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Regulatory Compliance Specialist Financial Crime

BSA & AML Investigator — Compliance & Reporting

Job in Salem, Essex County, Massachusetts, 01971, USA
Listing for: Salem Five Cent Savings Bank in
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A regional financial services organization in Salem, MA, is seeking an experienced professional to investigate potential money laundering and fraud risks. The role involves preparing Suspicious Activity Reports and ensuring compliance with BSA regulations. Candidates should have at least two years of banking experience, knowledge of AML regulations, and strong Microsoft skills. Benefits include health insurance, 401k matching, and tuition reimbursement.
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