BSA/AML Review Specialist
Listed on 2026-10-06
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Finance & Banking
Financial Compliance, Banking Operations, Banking & Finance, Financial Crime
Towne Bank is seeking a detail-oriented BSA/AML Specialist I Alert Reviewer to investigate unusual activity identified by the bank's monitoring system. You will prepare clear narratives and determine escalation paths for potential suspicious activity, ensuring adherence to regulatory timelines.
The role requires 2–3 years in banking or similar, knowledge of BSA/AML and OFAC rules, and strong analytical and communication skills in a fast-paced environment.
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This posting is for the BSA/AML Alert Review Specialist role at Opportunities at Towne, based in Suffolk, VA, United States.
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