More jobs:
Senior AML & Fraud Investigator; Hybrid
Job in
Haverhill, Essex County, Massachusetts, 01832, USA
Listed on 2026-06-14
Listing for:
River Run Services LLC
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
River Run Services LLC is seeking a Sr. BSA Fraud Analyst to support AML/CFT and fraud prevention efforts through investigation of suspicious activity and transaction analysis. The role offers a hybrid work model, three days in-office and two days remote, balancing collaboration with flexibility.
The ideal candidate should have 3-4 years of relevant experience, knowledge of BSA/AML regulations, and strong investigative skills. River Run Services is an Equal Opportunity Employer committed to fairness and consistency.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To 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:
×