About this role
BSA Analyst at Community National Bank. Location: Midland, Texas, United States. Role: reviewing activity, monitoring accounts, filing reports Requirements: Knowledge of BSA/AML/OFAC/CIP, experience reviewing alerts and CTRs, detail-oriented, self-motivated, strong interpersonal skills, ability to use BSA/AML software and assist with audits. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English