BSA & Fraud Investigator
Job in
Damariscotta, Lincoln County, Maine, 04543, USA
Listed on 2026-06-14
Listing for:
First National Bank
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Banking & Finance
Job Description & How to Apply Below
First National Bank in Damariscotta is seeking a BSA/Fraud Associate to support BSA/AML/CFT/OFAC programs and monitor fraudulent activities. The ideal candidate will assist with investigations and regulatory reporting while ensuring compliance with banking regulations.
Responsibilities include monitoring alerts, filing necessary reports, and investigating suspicious activities. A high school diploma and experience in banking or financial services are preferred. Strong organizational and communication skills are essential.
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