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Remote BSA/AML Compliance Analyst — SARs & Due Diligence

First Bank of the Lake, Osage Beach, MO, United States


A regional financial institution is seeking a BSA AML/CFT Analyst to ensure compliance with regulations such as the Bank Secrecy Act and the USA Patriot Act. Responsibilities include investigating alerts, preparing accurate and timely SARs, and conducting risk assessments. Candidates should have strong analytical skills, 1-3 years of experience in BSA/AML compliance, and communication skills. The role is remote with occasional travel, offering competitive benefits including health insurance and a 401(k) plan. #J-18808-Ljbffr