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BSA/AML Investigator
Job in
Fort Worth, Tarrant County, Texas, 76102, USA
Listed on 2026-03-08
Listing for:
Southside Bank
Full Time
position Listed on 2026-03-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Fort Worth, Texas is seeking a BSA Specialist I to ensure compliance with Bank Secrecy Act and Anti-Money Laundering regulations. Responsibilities include conducting investigations, analyzing suspicious activities, and ensuring timely regulatory reporting. Ideal candidates should have a High School Diploma, certification in BSA/AML preferred, and a minimum of 2 years related experience. The role involves collaboration with various teams, and adherence to auditing policies, in a supportive and professional environment.
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