Job Details

A regional banking institution is seeking a FCRM Analyst in Jackson, Mississippi, responsible for ensuring compliance with BSA regulations and conducting Enhanced Due Diligence (EDD) reviews for high-risk customers. The role requires strong analytical skills to assess financial crimes risks while collaborating with bank personnel. Candidates should possess a bachelor's degree, three years of banking experience, and knowledge of BSA guidelines. This position supports the institution's commitment to regulatory compliance.

#J-18808-Ljbffr