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Senior BSA/AML Investigator

Salem Five Cent Savings Bank, Hathorne, MA, United States


A regional financial services organization in Massachusetts is seeking an experienced BSA Analyst. The role involves investigating money laundering activities, preparing SARs, and participating actively in the Bank's AML Committee. Candidates should have 4-5 years of relevant analytical experience and a strong understanding of Bank Secrecy Act regulations. Excellent communication skills and a high level of ethics are essential. Competitive salary range is $60,000 - $80,000, along with comprehensive benefits. #J-18808-Ljbffr