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BSA & AML Compliance Specialist
Job in
Yuma, Yuma County, Arizona, 85365, USA
Listed on 2026-03-09
Listing for:
Foothills Bank
Full Time
position Listed on 2026-03-09
Job specializations:
-
Finance & Banking
Banking Operations, Financial Services
Job Description & How to Apply Below
A prominent Arizona bank is looking for a BSA Specialist to assist with BSA, AML, and compliance duties. The role involves reviewing customer profiles, completing Currency Transaction Reports, and ensuring adherence to banking regulations. The ideal candidate will have a high school diploma, 1-5 years of related experience, and strong communication skills. This position offers a starting salary based on experience, a comprehensive benefits package, and opportunities for career development.
An ideal opportunity for a detail-oriented professional!
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