AML/KYC Compliance Analyst – Onboarding & SAR Focus
Job in
Newtown, Fairfield County, Connecticut, 06470, USA
Listed on 2026-08-02
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Jobtailor in Newtown, CT is seeking an AML/BSA/KYC Compliance Specialist to support the BSA Officer with audits and regulatory exam preparations. The role requires strong analytical and investigative skills, detailed case notes, and thorough ownership documentation to ensure regulatory compliance.
You will review customer due diligence, monitor ongoing relations for risk alignment, and prepare SARs and KPI reports.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×