BSA/AML Compliance Investigator
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law, Banking & Finance
Genesee Regional Bank is seeking a BSA/AML Officer to support compliance with BSA, AML, OFAC and related regulations. You will monitor, investigate and report suspicious activity, and maintain the integrity of the bank's BSA/AML program while supporting other risk duties.
The ideal candidate has an associate degree with 2+ years in BSA/AML, knowledge of federal and NYS banking regulations, and strong analytical and communication skills to train staff and assist audits.
We would love to welcome a new BSA/AML Compliance Investigator to our group in City of Rochester, NY, United States.
The following role is for a BSA/AML Compliance Investigator with Genesee Regional Bank.
Our group is growing, and we are hiring a BSA/AML Compliance Investigator in City of Rochester, NY, United States.
This role is for the BSA/AML Compliance Investigator role at Genesee Regional Bank.
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