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Regulatory Compliance Specialist Financial Services

AML & BSA Compliance Specialist

Job in Salem, Essex County, Massachusetts, 01971, USA
Listing for: Salem Five Cent Savings Bank
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 52000 - 65000 USD Yearly USD 52000.00 65000.00 YEAR
Job Description & How to Apply Below
A regional financial services institution in Salem seeks a dedicated individual for banking compliance duties related to fraud and anti-money laundering. The role requires at least two years of relevant banking experience and familiarity with Bank Secrecy Act regulations. You will investigate potential fraudulent activities, prepare federal reports, and maintain compliance records. This position offers a salary range of $52,000 to $65,000, alongside comprehensive benefits including health insurance and 401(k) matching.
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