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BSA/AML Investigator — Financial Crimes Analysis
Job in
Plymouth, Plymouth County, Massachusetts, 02360, USA
Listed on 2026-09-09
Listing for:
Rockland Trust
Seasonal/Temporary
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Rockland Trust is seeking a FIU BSA Investigator for a temporary assignment to support the FIU in reviewing activity and conducting enhanced due diligence within BSA/AML and OFAC frameworks.
The role emphasizes 2-3 years in AML/compliance and requires strong analytical abilities, independent work, and proficiency with the MS Office suite. It offers a pathway within a values-driven, community-focused banking environment in Massachusetts.
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