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Senior BSA/AML Analyst — Investigations & Compliance Lead
Job in
Chelsea, Suffolk County, Massachusetts, 02150, USA
Listed on 2026-08-08
Listing for:
Metro Credit Union
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Metro Credit Union is seeking a Senior BSA Analyst to safeguard against financial crimes and ensure strict BSA/AML compliance. You will review escalated alerts, conduct complex investigations, and advise on policies while collaborating across departments to strengthen risk management.
The role requires strong analytical skills, regulatory knowledge, and the ability to mentor team members in a fast-paced environment. Competitive benefits and return-to-office expectations are stated.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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