BSA/AML Analyst: Investigations & Compliance Expert
$52k - $65kSalem 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 Salem Five Bank
Vacancy posted 3 hours ago
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