Back to jobs
Capital City Bank

BSA/AML Senior Technical Support Specialist

Tallahassee, FLPosted 1 months ago
Full Timeonsitesenior

Job Description

Position Grade: 13

The BSA/AML Senior Technical Support Specialist serves as a subject matter expert supporting the day to day operations and production of the Bank Secrecy Act (BSA/AML) program. This role plays a critical part in ensuring timely and accurate processing of alerts, cases, CTRs, SARs, and customer due diligence while supporting BSA leadership with operational guidance, quality control, and process improvement. The ideal candidate brings deep BSA/AML expertise, strong analytical and communication skills, and the ability to collaborate across teams to ensure regulatory compliance and program effectiveness.

See Your Match Score

Sign up and Renata will show you how this job matches your skills and experience.

Banks And Financial Services
Website
BSA/AML Senior Technical Support Specialist at Capital City Bank | Renata