
Senior BSA/AML Specialist - Financial Crime Guardian
German American, Owensboro, Kentucky, us, 42302
A regional financial institution is looking for a Senior BSA Specialist in Owensboro, KY. The role focuses on preventing financial crimes by reviewing transactions for compliance with the Bank Secrecy Act. Responsibilities include analyzing risk, creating suspicious activity reports, and participating in software reviews. The ideal candidate is detail-oriented, has strong communication and analytical skills, and is eager to learn about regulatory processes. This position offers a flexible work location and comprehensive benefits package.
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