AML & BSA Investigator — Compliance Support
Job in
New Milford, Litchfield County, Connecticut, 06776, USA
Listed on 2026-08-19
Listing for:
Ives Bank
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
The Ives Bank is seeking a BSA Administrator in New Milford, CT to protect the bank from financial crime risks by supporting monitoring, investigation, and reporting of suspicious activity. This role collaborates with the BSA Officer and senior staff to review alerts, prepare documentation, and assist in regulatory reporting.
Responsibilities include reviewing CTRs/OFAC reports, documenting findings, and ensuring adherence to BSA/AML/OFAC regulations while maintaining strict confidentiality and
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