Senior BSA/AML Investigator & SAR Specialist

A regional financial institution in Salem, MA, is seeking an experienced professional to investigate suspicious activities related to money laundering and fraud. The role involves preparing reports for the Bank's AML Committee and performing due diligence on high-risk customers. Candidates should have at least five years of banking experience, a bachelor's degree, and strong communication skills. Competitive salary and benefits included. #J-18808-Ljbffr