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Senior BSA & AML Analyst - Risk & Compliance
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
Regulatory Compliance Specialist
Job Description & How to Apply Below
Security Bank in Springfield, IL is seeking a BSA Analyst Trainee to support monitoring and reporting under the Bank Secrecy Act, USA Patriot Act, OFAC and related regulations. This role requires attention to detail and the ability to travel locally for training seminars.
You will learn to analyze transactional data for high-risk customers, assist with CTRs/SARs, and help ensure regulatory compliance while maintaining customer confidentiality and information security standards.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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