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Hybrid/Remote BSA Compliance & Risk Manager

Arborbanking

Omaha, NE
  • Remote job

A financial institution is seeking a BSA Analyst to support the BSA Officer in developing compliance programs and investigating suspicious activities. The role requires a minimum of 3 years in BSA/AML compliance, proficiency in relevant software, and strong analytical skills. The position is hybrid or remote but requires proximity to branches in Nebraska or Iowa. This position offers a full-time schedule with competitive compensation, focusing on regulatory adherence and fraud risk mitigation. #J-18808-Ljbffr Arborbanking

Vacancy posted 2 days ago
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