BSA/AML Compliance Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-12
Listing for:
Carver Federal Savings Bank
Full Time
position Listed on 2026-02-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A financial institution in New York seeks a BSA/AML Analyst to assist in monitoring compliance with banking regulations. Responsibilities include reviewing suspicious activity alerts, preparing reports, and providing training on BSA and OFAC. The ideal candidate has strong communication skills, at least three years of experience in banking compliance, and proficiency in relevant software like Fiserv. This role is crucial for maintaining the integrity of financial operations in the organization.
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