More jobs:
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
Financial Crime
Job Description & How to Apply Below
Securitybk is seeking a BSA Analyst Trainee in a professional office environment in Springfield, IL. The role requires local travel for training and reports to the BSA Officer to monitor activity for potential money laundering and financial crimes, while maintaining customer confidentiality and adhering to information security standards.
The ideal candidate will input, track, and analyze transactional data for moderate/high-risk portfolios, review KYC documents, and document suspicious activity
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×