BSA/AML Compliance Analyst
Securitybk
Securitybk is seeking a BSA Analyst Trainee in a professional office environment in Springfield, IL. The role requires local travel for training and reports to the BSA Officer to monitor activity for potential money laundering and financial crimes, while maintaining customer confidentiality and adhering to information security standards. The ideal candidate will input, track, and analyze transactional data for moderate/high-risk portfolios, review KYC documents, and document suspicious activity #J-18808-Ljbffr Securitybk
Vacancy posted 5 days ago
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