Bank Secrecy Act & AML Compliance Specialist
Listed on 2026-10-20
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Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Banking & Finance
Great Southern Bank is seeking a Bank Secrecy Act Specialist to enforce CIP, issue OFAC overrides, and certify ACH files, while reviewing BSA CTRs and related cases. The role emphasizes adherence to banking regulations and accurate documentation in a full-time capacity at our Springfield, MO location.
Ideal candidates have a High School diploma or GED, with 6–12 months of related experience and comfort with data entry, Excel, PowerPoint, and basic computer systems.
We are looking to fill the Bank Secrecy Act & AML Compliance Specialist position at Great Southern Bank in Springfield, MO, United States.
For the Bank Secrecy Act & AML Compliance Specialist position at Great Southern Bank, we are reviewing applications now.
Step into the Bank Secrecy Act & AML Compliance Specialist role at Great Southern Bank in Springfield, MO, United States and grow with us.
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