AML Analyst
Security Bank
Security Bank in Springfield, IL is seeking a BSA Analyst Trainee to support monitoring and reporting under the Bank Secrecy Act, USA Patriot Act, OFAC and related regulations. This role requires attention to detail and the ability to travel locally for training seminars. You will learn to analyze transactional data for high-risk customers, assist with CTRs/SARs, and help ensure regulatory compliance while maintaining customer confidentiality and information security standards. #J-18808-Ljbffr
Vacancy posted 7 hours ago
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