BSA/AML Analyst — Investigations & Compliance
Job in
Buffalo, Erie County, New York, 14266, USA
Listed on 2026-07-22
Listing for:
Five Starinvest
Full Time
position Listed on 2026-07-22
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Five Star Bank is seeking an BSA/AML Alert Analyst in Buffalo, NY for a regular full-time role. The analyst investigates alerts from transaction monitoring, OFAC, CTRs, and utilizes banking software to determine if activity is unusual, escalating or clearing as appropriate.
Responsibilities include reviewing alerts, CTR filing, OFAC processing, assisting in due diligence, and supporting audits, with a focus on confidentiality, accuracy, and compliance.
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