Senior BSA/AML Investigator & SAR Expert
Job in
Tupelo, Lee County, Mississippi, 38802, USA
Listed on 2026-07-01
Listing for:
Guaranty Bank & Trust Company
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Accounting & Finance
Job Description & How to Apply Below
Guaranty Bank & Trust Company in Tupelo, Mississippi, is looking for a Senior BSA Specialist responsible for ensuring compliance with BSA/AML regulations. This role involves conducting in-depth investigations of suspicious activities, preparing and filing compliance reports, and providing mentorship to junior analysts.
The ideal candidate should have 3-5 years of BSA/AML experience, excellent analytical skills, and the ability to make sound judgments. This position requires strong written communication skills and proficiency in BSA/AML systems and Microsoft Office.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×