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Financial Crime Regulatory Compliance Specialist

Entry-Level BSA​/AML Analyst - Investigations & Compliance

Job in Buffalo, Erie County, New York, 14266, USA
Listing for: Community Bank, N.A.
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A community-focused financial institution in Buffalo is seeking a BSA/AML Analyst I to investigate account activity related to potential financial crimes such as money laundering and fraud. The role requires a BS or BA degree and analytical skills for thorough investigations. Competitive compensation includes 11 paid holidays, paid vacation, medical benefits, and more. Applicants must be 18 years or older and possess strong writing and communication skills.
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