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1 audit analyst job at 1 company in Marshalltown, IA

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BSA Analyst I or II
Des Moines, Iowa, United States
$58k-$78k/yr HybridFull Time
Bankers Trust
Bankers Trust: Privately owned Iowa community bank serving individuals and businesses with banking, lending, and wealth management services.
5+ YOESupports AML/CFT/CIP/OFAC programs by reviewing alerts, creating cases, preparing SARs/CTRs, maintaining logs, and supporting audits; requires banking and AML experience and ability to obtain BSA certifications.
Verafin
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