Senior BSA/AML Analyst - Lead Investigations & Compliance
First-Command-Financial-Services
First Command Financial Services is looking for a Senior BSA/AML Analyst responsible for leading the Bank's BSA/AML and OFAC Compliance Program. You will oversee daily monitoring and compliance, conduct investigations, and prepare Suspicious Activity Reports (SARs). The ideal candidate should possess a Bachelor's degree, at least 10 years of banking experience, and excellent analytical and communication skills. This role is critical in ensuring regulatory compliance and minimizing risk. #J-18808-Ljbffr First-Command-Financial-Services
Vacancy posted 2 days ago
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