BSA/AML/OFAC Risk Analyst — Transaction Monitoring
Job in
Sioux City, Woodbury County, Iowa, 51110, USA
Listed on 2026-07-15
Listing for:
Central Bank
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Central Bank seeks a Risk Analyst I to support BSA/AML/OFAC compliance through transaction monitoring, alert review, and documentation. You will work under the BSA Officer to help with routine quality control and SAR/CTR processes while contributing to the bank’s financial crimes program.
The role requires an Associate’s degree (or equivalent) and at least two years of related experience, with a focus on accurate record keeping, regulatory knowledge, and cross-team collaboration across Waukee,
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