Senior BSA/AML Analyst - Transaction Monitoring Lead

A financial institution in Hauppauge is hiring a Senior Bank Secrecy Act (BSA) Analyst to assist in the administration of BSA/AML/OFAC programs. The role entails evaluating financial transactions, preparing suspicious activity reports, and conducting investigations. Ideal candidates will have at least five years of financial services experience, with strong analytical and communication skills. This position requires teamwork and the ability to handle compliance training. Salary ranges from $70,000 to $80,000 annually, depending on experience. #J-18808-Ljbffr