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BSA/AML Investigator – Financial Crimes Analyst
Job in
Plymouth, Plymouth County, Massachusetts, 02360, USA
Listed on 2026-07-07
Listing for:
Rockland Trust Company
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance
Job Description & How to Apply Below
Rockland Trust Company in Massachusetts seeks a Financial Intelligence Unit BSA Investigator to oversee compliance with banking regulations, focusing on Anti-Money Laundering and fraud prevention. This role involves monitoring transactions, conducting thorough investigations, and preparing regulatory reports.
The ideal candidate has a degree in Criminal Justice or Forensic Accounting, with 2-3 years of experience. Ideal skills include excellent communication and attention to detail, along with knowledge of bank operations and the ability to use fraud detection software.
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