FIU Quality Assurance Analyst
Hoover, AL · Risk - Compliance and Operational Risk Group · Posted Nov 5, 2026
Excerpt from Regions Bank's posting
At Regions, the Financial Intelligence Unit (FIU) Quality Assurance Analyst is responsible for ensuring Regions’ Financial Crimes Investigations Cases comply with the requirements of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and…
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