Destava

BSA / AML Analyst - Hybrid

Georgia Banking Company is hiring for BSA / AML Analyst - Hybrid in Griffin, GA. Mid level. First seen October 6, 2026; open as of November 7, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Georgia Banking Company
Where
Griffin, GA
Level
Mid
First seen
October 6, 2026
Listed via
Paylocity

What the posting says

Responsibilities include monitoring, alert clearing, regulatory filing, and internal reviews among other things. All BSA Analysts on the team are cross trained to support the other positions for business continuity purposes. This job is for you if: - You exhibit attention to detail and superior organization skills - You want to use your natural investigative tendencies to help identify financial crimes such as money laundering, elder financial abuse, and fraud - You are self-motivated and hard-working - You demonstrate a history of taking ownership of a situation and following it through to…

Read more and apply on Georgia Banking Company's site

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