BSA & AML Compliance Investigator
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Ives Bank in New Milford, CT seeks a BSA Administrator to protect the bank from financial crime by supporting monitoring, investigation, and reporting of suspicious activity. This role collaborates with the BSA Officer, reviews alerts, prepares documentation, and assists with CTR/OFAC reporting while ensuring compliance with BSA/AML regulations.
This position involves investigating alerts, maintaining proper records, and supporting regulatory reporting in a compliant and efficient manner.
We invite applications for the BSA & AML Compliance Investigator position located in New Milford, CT, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 60.000 - 85.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA & AML Compliance Investigator role in the description above.
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