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Regulatory Compliance Specialist Banking Operations

KYC & BSA Specialist II — Onboarding & Due Diligence

Job in Suffolk, Virginia, 23437, USA
Listing for: TowneBank
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Virginia is seeking a BSA/AML Specialist II focusing on KYC responsibilities. The role involves customer identification, due diligence checking, and collaboration with branch networks to ensure compliance with anti-money laundering regulations. Candidates should possess 2-3 years of relevant banking experience and familiarity with federal regulations, along with strong communication and organizational skills. This position offers a chance to contribute directly to the bank's core compliance strategies.
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