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BSA Analyst: AML/OFAC Compliance & SAR Reporting
Job in
Livingston, Essex County, New Jersey, 07039, USA
Listed on 2026-08-08
Listing for:
Regal Bank
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Somerset Regal Bank in Livingston, NJ, onsite, seeks a BSA/AML Analyst to support the BSA Officer, review KYC/CDD, and file CTR and SARs. Position follows a Monday–Friday schedule with potential travel. CAMS certification is required to maintain compliance and may be obtained post-hire.
Responsibilities include monitoring, alert analysis, OFAC screening, and collaboration with senior management and authorities. The role offers health benefits and retirement plans.
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