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BSA & AML Investigator: Compliance & Monitoring

$52k - $65k

Salem Five Cent Savings Bank

Salem Five Cent Savings Bank is seeking a candidate to assist with the development and implementation of the Bank's Secrecy Act and AML Program. The ideal candidate will investigate alerts related to potential money laundering and fraud risks and assist in preparing Suspicious Activity Reports. Qualified candidates will have a strong knowledge of BSA regulations, two years of banking experience, and proficiency in Microsoft products. This position offers comprehensive benefits and a salary range of $52,000 to $65,000. #J-18808-Ljbffr Salem Five Cent Savings Bank

Vacancy posted 4 days ago
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