BSA/AML Analyst - Transaction Monitoring & Compliance
Job in
Orange, New Haven County, Connecticut, 06477, USA
Listed on 2025-11-28
Listing for:
Bankpatriot
Full Time
position Listed on 2025-11-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial institution is seeking a BSA Analyst I to support compliance efforts related to the Bank Secrecy Act and Anti-Money Laundering. Responsibilities include monitoring alerts, conducting investigations, and preparing necessary reports. Ideal candidates should have a bachelor's degree in finance or a related field, strong analytical skills, and familiarity with regulatory requirements. The role offers benefits including health insurance and a 401K plan.
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