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Regulatory Compliance Specialist Financial Crime

Senior BSA​/AML Investigator & Compliance Lead

Job in Salem, Essex County, Massachusetts, 01971, USA
Listing for: Salem Five Cent Savings Bank
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    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 a diligent professional for an investigative role focused on Anti-Money Laundering (AML) practices. The ideal candidate will have at least five years of banking experience, knowledge of AML regulations, and will be tasked with investigating potential fraud and suspicious activities. Strong communication skills and a high level of ethics are essential.

This position offers a competitive salary range and comprehensive benefits.
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Position Requirements
10+ Years work experience
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