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Financial Services Regulatory Compliance Specialist Banking Operations

BSA​/AML Compliance Specialist

Job in Birmingham, Jefferson County, Alabama, 35275, USA
Listing for: Amfirst
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Services, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A financial institution in Birmingham, AL seeks a detail-oriented Compliance Analyst dedicated to ensuring adherence to regulatory standards. The ideal candidate will analyze data related to the Bank Secrecy Act and support staff with compliance-related inquiries. Candidates must have strong analytical and communication skills, with established experience in a financial setting. A high school diploma or GED is required, and BSA certification is preferred or must be obtained within a specified timeframe.
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