BSA/AML Investigations Analyst – Digital Payments
Job in
Orange, New Haven County, Connecticut, 06477, USA
Listed on 2026-08-15
Listing for:
Patriot-Bank,-N.a.
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
Patriot Bank is seeking an FCI BSA Analyst to conduct detailed BSA/AML reviews and investigations across retail banking and digital payments related to program manager relationships. The role analyzes risk exposure, transaction patterns, alert data, and supporting documents to determine appropriate risk-based actions and to assist in SAR filings, with availability during Eastern Time business hours.
Ideal candidates will have a Bachelor's degree and at least three years in BSA/AML or related
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