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BSA/AML Risk Analyst — Transaction Monitoring
Job in
Waukee, Dallas County, Iowa, 50263, USA
Listed on 2026-07-13
Listing for:
Central Bank
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Central Bank in the United States is seeking a Risk Analyst I to support BSA/AML/OFAC compliance activities, focusing on transaction monitoring, alert review, and routine quality control within the financial crimes program.
The role requires an Associate’s degree or equivalent and at least two years of related experience, with duties including documenting SARs/CTRs, risk profiling, and maintaining audit trails across on-site locations in Iowa and nearby states.
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