
BSA/AML Specialist – Detect & Deter Financial Crime
German American, Owensboro, Kentucky, us, 42302
A financial services company in Owensboro, Kentucky, is seeking a Bank Secrecy Act (BSA) Specialist to ensure compliance with BSA regulations. You will review transaction reports for unusual activities, support compliance efforts, and stay informed on regulatory changes. The role requires strong communication skills, attention to detail, and a motivation to learn. The company offers flexible working locations and a variety of benefits including medical insurance, paid time off, and financial benefits.
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