Logo
Simmons Bank

BSA/AML Compliance Analyst I

Simmons Bank, Little Rock, Arkansas, United States, 72208

Save Job

A financial institution in Little Rock seeks a Compliance Specialist I to review transaction data for unusual activity and maintain compliance documentation. Candidates should have a BS/BA degree or equivalent experience and be familiar with regulatory requirements. Strong communication, organizational, and computer skills are essential. This role is crucial in ensuring adherence to financial laws and procedures. #J-18808-Ljbffr