AML Compliance Analyst | Bank Secrecy Act Specialist

A leading financial services provider in Atlantic, Iowa, is hiring a Compliance Analyst responsible for ensuring compliance with the Bank Secrecy Act and related regulations. This role will evaluate customer information, identify suspicious activities, and maintain compliance with relevant laws. Ideal candidates will have at least five years of experience in banking or compliance, preferably within a casino environment. Benefits include medical insurance, a 401K match, and a salary range of $55,000-$65,000. #J-18808-Ljbffr