BSA/AML Compliance Analyst — Transaction Review & Risk

A regional financial services firm in Evansville, IN is seeking a Bank Secrecy Act (BSA) Specialist who will meticulously review transactions to ensure compliance with financial regulations. The ideal candidate will possess excellent communication and analytical skills, and be detail-oriented in a deadline-driven environment. Key responsibilities include reviewing transaction reports and creating cases for unusual activities. This position offers flexible working locations and a comprehensive benefits package including paid time off and education assistance. #J-18808-Ljbffr