BSA & AML Compliance Investigator
Job in
Salem, Essex County, Massachusetts, 01971, USA
Listed on 2026-06-07
Listing for:
Salem Five Bank
Full Time
position Listed on 2026-06-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
Salem Five Bank is seeking a dedicated professional for AML compliance, focusing on investigating suspicious activities. The role involves preparing Suspicious Activity Reports and supporting BSA/AML training initiatives.
Applicants should have a strong understanding of the Bank Secrecy Act and at least two years of banking experience. A comprehensive benefits package is offered, including health coverage and 401(k) matching.
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