BSA/AML Compliance Analyst (Hybrid/Remote)

A financial institution is seeking an Assistant BSA Compliance Officer to ensure compliance with regulatory requirements and enhance organizational performance. Responsibilities include reviewing large cash transactions, supporting audit preparations, and developing compliance policies. The ideal candidate has an Associate's degree, 1-2 years of experience in BSA compliance, and strong analytical and decision-making skills. This role offers hybrid/remote work options based in Tampa, FL. #J-18808-Ljbffr