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BSA/AML Compliance Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-15
Listing for:
Carver Federal Savings Bank
Full Time
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Financial Services, Financial Analyst
Job Description & How to Apply Below
A financial institution serving New York communities seeks a BSA/AML Analyst to enhance its compliance program. The role involves reviewing transaction alerts, preparing necessary reports, and conducting extensive research of customer activities. Candidates should have a minimum of 3 years of experience in compliance or financial services, strong analytical skills, and be proactive in engaging with management and presenting findings.
This position offers opportunities to contribute to crucial compliance efforts in the bank's operations.
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