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BSA​/AML Analyst - KYC, CTR & SAR Expert

Job in Livingston, Essex County, New Jersey, 07039, USA
Listing for: Somerset Regal Bank
Full Time position
Listed on 2026-07-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 70000 USD Yearly USD 60000.00 70000.00 YEAR
Job Description & How to Apply Below

Somerset Regal Bank is seeking an AML/BSA compliance support specialist onsite in Livingston, NJ. You will assist the BSA Officer with monitoring, testing, and all aspects of BSA/AML/OFAC compliance, review KYC/CDD, and prepare CTR/SAR reports within required time frames.

Prior banking operations exposure is preferred; CAMS certification is required to obtain post-hire, and occasional travel to Bank locations may be required. Salary ranges from $60,000 to $70,000 per year.

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