BSA & AML Investigator — Compliance & Risk

A regional financial services organization in Salem, MA is seeking a motivated individual for an important role in AML and fraud monitoring. The ideal candidate will have at least two years of banking experience and knowledge of Bank Secrecy Act regulations. Responsibilities include investigating alerts, preparing Suspicious Activity Reports, and supporting currency reporting. The salary range is between $52,000 and $65,000, plus benefits including health insurance and 401k matching. #J-18808-Ljbffr