BSA/AML Investigator & Compliance Lead
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Finance & Banking
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Law/Legal
Job Description & How to Apply Below
Reading Cooperative Bank is seeking an Assistant BSA Officer to lead AML investigations and help drive compliance programs across the bank. Reporting to the VP, BSA & Vendor Management, you will own complex investigations, oversee monitoring and SAR filings, and partner with teams to strengthen CDD/KYC/EDD practices.
Ideal candidates bring a minimum of five years in BSA/AML and a Bachelor's degree, with strong analytical and regulatory knowledge.
We are currently recruiting a BSA/AML Investigator & Compliance Lead for our team in Reading, MA, United States.
We invite applications for the BSA/AML Investigator & Compliance Lead position located in Reading, MA, United States.
The following opportunity is for a BSA/AML Investigator & Compliance Lead with Reading Cooperative Bank.
Our team is growing, and we are hiring a BSA/AML Investigator & Compliance Lead in Reading, MA, United States.
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