BSA & AML Compliance Specialist

A community bank in Virginia is looking for a BANK SECRECY ACT (BSA) SPECIALIST. In this role, you will assist in preventing money laundering and ensure compliance with BSA regulations. Responsibilities include reviewing suspicious activity notifications, conducting research, and maintaining customer confidentiality. Applicants need a high school diploma and 2-3 years of banking experience, alongside strong analytical and communication skills. This position offers an hourly wage pending experience. #J-18808-Ljbffr