AML Compliance & Investigations Analyst

A financial institution in Milford, CT, is seeking a BSA Administrator for a full-time role. The successful candidate will monitor and investigate suspicious activities to ensure compliance with financial regulations. Responsibilities include reviewing alerts generated by the AML monitoring system, assisting with regulatory reporting, and documenting findings. Key qualifications include a high school diploma, strong analytical skills, and experience in BSA/AML.

This position also requires proficiency with monitoring systems and tools like Verafin.
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