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Webster Bank group

Senior BSA/AML Analyst - Hybrid (ACAMS)

Webster Bank group, Southington, Connecticut, us, 06489

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A leading commercial bank located in Southington, CT, is seeking a Senior Analyst BSA responsible for performing complex financial forensic reviews and analyses of client transactions to detect suspicious activity. The role involves preparing detailed investigation reports, training junior analysts, and utilizing knowledge of BSA and AML regulations. Candidates should have over 5 years of relevant experience and a degree in a related field. This position offers a competitive salary range and opportunities for professional development. #J-18808-Ljbffr