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BSA Analyst - CTRs, Alerts & Investigations
Job in
Hauppauge, Suffolk County, New York, 11788, USA
Listed on 2026-09-09
Listing for:
Dime Community Bank
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Analyst
Job Description & How to Apply Below
Dime Commercial Bank, headquartered in Hauppauge, Long Island, seeks an Associate BSA Analyst to prepare Currency Transaction Reports (CTRs) and monitor transactions. Training is provided. Salary ranges with experience, education, licensure, and location may adjust compensation.
The role involves reviewing CTRs, assisting branches, researching CTRs, and escalating unusual activity under BSA Management guidance. Hybrid and on-site options available.
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