Hybrid AML/BSA Analyst — Drive Financial Crime Compliance
Job in
New Canaan, Connecticut, 06840, USA
Listed on 2026-01-12
Listing for:
Bankwell
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A commercial bank is seeking an entry-level Financial Crimes Unit Analyst to support compliance with BSA/AML regulations by monitoring transactions and conducting reviews of customer activities. The ideal candidate should possess strong communication skills, familiarity with AML processes, and a desire to work within a team. This full-time position offers a hybrid work schedule, with competitive salary and potential for growth.
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