Senior BSA/AML Analyst Risk Investigations
Job in
Hauppauge, Suffolk County, New York, 11788, USA
Listed on 2026-09-08
Listing for:
Dime Community Bank
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Dime Community Bank in Hauppauge, NY is seeking a Senior BSA Analyst to assist the BSA Manager in administering the BSA/AML/OFAC program. The role involves independently analyzing complex financial transactions and recommending SAR filings when appropriate.
Ideal candidates will have 5+ years in financial services, with at least 3 in BSA/AML/OFAC, and experience analyzing alerts for high‑risk customers (e.g., hedge funds, non-U.S. entities). Salary range is $70,000 to $80,000; on-site role.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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