Senior BSA Analyst - AML/CFT Specialist (Hybrid)
Bankers Trust
Bankers Trust is seeking a BSA Analyst I or II in Des Moines, IA. The role supports AML/CFT/CIP/OFAC programs, performs analytical and operational compliance tasks, and advances with increasing responsibility in a regulated banking environment. The position offers a clear path from Analyst I to II based on experience, and includes opportunities to work with AML/Fraud monitoring solutions, participate in training, and contribute to ongoing compliance initiatives within a collaborative team. #J-18808-Ljbffr Bankers Trust
Vacancy posted 1 day ago
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