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Senior BSA/AML Compliance Analyst

St Mary's Bank Credit Union

St Mary's Bank Credit Union in Manchester, NH, is hiring a BSA-Compliance Analyst to oversee Anti-Money Laundering compliance and analyze financial transactions for suspicious activity. You will prepare and submit necessary reports and ensure adherence to BSA and OFAC regulations. The ideal candidate will have six years of experience in compliance, a strong understanding of regulatory requirements, and excellent communication skills. This role involves working collaboratively with internal and external stakeholders and offers professional development opportunities. #J-18808-Ljbffr St Mary's Bank Credit Union

Vacancy posted more than 2 months ago

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