AML & BSA Compliance Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Bank seeks a BSA Administrator to support monitoring, investigations, and reporting under BSA/AML/OFAC regulations. The role collaborates with the BSA Officer to review alerts, investigate cases, and prepare necessary regulatory documentation.
Ideal candidates have a High School Diploma, experience in BSA/AML compliance or financial crime investigations, and familiarity with AML monitoring tools such as Verafin. Strong analytical and communication skills are essential.
This is a great opportunity to take on the AML & BSA Compliance Investigator role at ADP, Inc.
This posting is for the AML & BSA Compliance Investigator role at ADP, Inc., based in New Milford, CT, United States.
We are looking to fill the AML & BSA Compliance Investigator position at ADP, Inc. in New Milford, CT, United States.
The AML & BSA Compliance Investigator role at ADP, Inc. is now open for applications in New Milford, CT, United States.
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