Senior Bank BSA/AML Compliance Analyst
Job in
Springfield, Sangamon County, Illinois, 62777, USA
Listed on 2026-07-18
Listing for:
Securitybk
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations
Job Description & How to Apply Below
Security bk is seeking a BSA Analyst Trainee to monitor activity for potential money laundering and financial crimes, ensuring compliance with BSA/AML/OFAC regulations. You will track exceptions, file required reports, and maintain confidentiality in a professional office setting.
The role requires traveling locally for training seminars, reporting to the BSA Officer, and contributing to regulatory compliance initiatives.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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