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BSA​/AML Investigator & Compliance Specialist

Job in Texarkana, Bowie County, Texas, 75503, USA
Listing for: Farmers Bank & Trust
Full Time position
Listed on 2026-06-20
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance
  • Government
    Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
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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