More jobs:
Impactful BSA/AML Alert Investigator
Job in
Buffalo, Erie County, New York, 14266, USA
Listed on 2026-08-21
Listing for:
Five Star Bank
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Five Star Bank in Buffalo is seeking a BSA/AML Alert Analyst to join our regular full-time team. You will investigate alerts from transaction monitoring, OFAC, and CTR systems to determine unusual activity and decide whether to escalate or clear the alert.
Ideal candidates have 2+ years in banking, auditing, criminal justice, or investigations, and possess at least a high school diploma (or an associate degree). Strong communication, confidentiality, and Microsoft skills are essential.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×