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BSA/AML Analyst — Risk & Compliance Monitor
Job in
Springfield, Sangamon County, Illinois, 62777, USA
Listed on 2026-07-21
Listing for:
Security Bank
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Security Bank is seeking a BSA Analyst Trainee to monitor activities for potential money laundering and financial crime, assisting in reporting and CIP/KYC reviews. This role requires local travel for training and reports directly to the BSA Officer.
The position focuses on analyzing transactional data for moderate to high-risk customers, reviewing alerts, and maintaining confidentiality while adhering to information security standards.
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