TowneBank
A financial institution located in Suffolk, Virginia, seeks a BSA/AML Specialist I Alert Reviewer responsible for investigating unusual activity flagged by system alerts. This role involves analyzing customer accounts, writing clear reports, and ensuring compliance with BSA and OFAC regulations. The ideal candidate will have a bachelor's degree, banking experience, and strong analytical skills. This position offers an opportunity to contribute significantly to the fight against financial crimes while working in a dynamic environment.
#J-18808-Ljbffr