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BSA/AML Investigator
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-01-12
Listing for:
Five Star Bank
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Crime, Banking Operations
Job Description & How to Apply Below
Location: City of Rochester
A regional financial institution in Rochester, NY, is looking for a BSA/AML Alert Analyst to investigate alerts related to transaction monitoring and compliance. The role requires a high school diploma or an associate degree, along with relevant experience in banking or investigations. Responsibilities include reviewing transaction alerts, filing Currency Transaction Reports, and assisting in audits. The position offers a competitive salary and various employee benefits, including insurance and tuition reimbursement.
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