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Senior AML/Fraud Analyst
Remote / Online - Candidates ideally in
Haverhill, Essex County, Massachusetts, 01832, USA
Listed on 2026-06-08
Haverhill, Essex County, Massachusetts, 01832, USA
Listing for:
Riverrun
Full Time, Remote/Work from Home
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Riverrun is seeking a Senior BSA Fraud Analyst to support AML/CFT and fraud prevention efforts. The role involves investigating suspicious activities, analyzing transaction data, reviewing alerts, and ensuring compliance with regulations.
This position offers a hybrid work model, requiring three days in-office and two days remote. Qualified candidates will have a strong background in fraud detection and BSA/AML regulations.
To apply, please contact Human Resources at
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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