AML Analyst
Salem Five Bank
A regional financial services organization in Salem, MA, is seeking an AML/Fraud Monitoring Specialist. This role involves investigating potential money laundering activities, preparing Suspicious Activity Reports, and ensuring compliance with federal regulations. The ideal candidate should have at least two years of banking experience, knowledge of AML regulations, and strong analytical skills. Competitive salary range of $52,000 to $65,000 offered. #J-18808-Ljbffr
Vacancy posted more than 2 months ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Analyst. Be the first to apply!
