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BSA/AML Compliance Analyst II — SAR/CTR Specialist

St Mary's Bank Credit Union, Manchester, NH, United States


A financial institution in Manchester, New Hampshire seeks a BSA-Compliance Analyst to ensure compliance with AML regulations. The role involves monitoring transactions for suspicious activities, preparing reports for FinCEN, and maintaining compliance with relevant laws. The ideal candidate will have six years of experience in BSA/AML compliance, strong analytical skills, and excellent communication abilities. This position promises a collaborative environment with a focus on regulatory adherence and customer service. #J-18808-Ljbffr