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BSA/AML Investigator
Job in
Tyler, Smith County, Texas, 75701, USA
Listed on 2026-03-06
Listing for:
Southside Bank
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A regional financial institution in Tyler, Texas is looking for a BSA Specialist I to ensure regulatory compliance regarding the Bank Secrecy Act and Anti-Money Laundering regulations. This role involves conducting investigations of suspicious activities and preparing required regulatory reports. Candidates need a high school diploma and preferably a CAMS certification with a background in BSA regulations. Strong analytical skills and attention to detail are essential for success in this position.
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