BSA/AML Investigator & SAR Specialist
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Tax Law
Genesee Regional Bank is seeking a BSA/AML Officer to support compliance with the BSA/AML, OFAC, and related regulations. The role involves monitoring, investigating, and reporting suspicious activity, while maintaining the integrity of the bank's BSA/AML program.
The ideal candidate will have an Associates degree with at least two years of BSA/AML experience and strong knowledge of applicable banking regulations.
This role, BSA/AML Investigator & SAR Specialist at Grbbank, could be your next opportunity.
Step into the BSA/AML Investigator & SAR Specialist role at Grbbank in City of Rochester, NY, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in City of Rochester, NY, United States.
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