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BSA/AML Investigator & Compliance Specialist
Job in
Texarkana, Bowie County, Texas, 75503, USA
Listed on 2026-06-20
Listing for:
Farmers Bank & Trust
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance -
Government
Financial Compliance
Job Description & How to Apply Below
Farmers Bank & Trust is seeking a BSA Specialist to support compliance functions related to BSA/AML. The role involves monitoring, reviewing alerts, and assisting in investigative processes to ensure compliance with regulations.
Qualified candidates will have substantial experience in BSA/AML compliance within the financial services sector and a commitment to providing exceptional customer service. The position demands sharp analytical skills and meticulous attention to detail.
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