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Regulatory Compliance Specialist Financial Crime Banking & Finance

Senior BSA​/AML Investigator & Compliance Analyst

Job in Salem, Essex County, Massachusetts, 01971, USA
Listing for: Salem Five Cent Savings Bank in
Full Time position
Listed on 2026-02-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
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 institution in Salem, MA is looking for an experienced candidate to perform investigations related to money laundering and fraud. The ideal applicant will have at least five years of banking experience, comprehensive knowledge of the Bank Secrecy Act, and strong analytical skills. Responsibilities include investigating alerts, documenting findings, and preparing reports for review. The role requires excellent communication skills and the ability to maintain confidentiality.

A bachelor's degree or equivalent experience is preferred.
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Position Requirements
10+ Years work experience
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