BSA/AML Compliance Associate I

A regional financial institution is seeking a BSA Specialist I to assist with compliance of BSA/AML and OFAC programs. The role requires a high school diploma with one year of financial institution experience preferred. Responsibilities include conducting reviews of customer identification and transaction reports while ensuring compliance with regulations. Ideal candidates will possess strong organizational skills and the ability to work both independently and within a team. This is an essential role for maintaining the integrity of banking operations. #J-18808-Ljbffr