Job Details

A financial technology company in Scottsdale is seeking a BSA Analyst to support their compliance program. The successful candidate will analyze transactions, prepare required reports, and monitor compliance issues. This role requires a Bachelor's degree and 3-5 years of relevant experience, particularly in BSA/AML. You will work closely with Banking Operations, ensuring adherence to regulatory standards while proactively mitigating financial risks. This position offers flexibility and a comprehensive benefits package.#J-18808-Ljbffr