Senior BSA & Fraud Compliance Officer
Job in
Southbridge, Worcester County, Massachusetts, 01550, USA
Listed on 2026-06-20
Listing for:
Savers-Bank-
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Savers Bank in Southbridge, MA, is looking for a BSA/Fraud Officer responsible for developing and overseeing the Bank Secrecy Act Compliance Program. This role involves ensuring compliance with the BSA, USA Patriot Act, and OFAC while managing the AML monitoring system and conducting reviews and investigations of suspicious activities.
The ideal candidate will have 5-7 years of experience in BSA/AML compliance, strong analytical and communication skills, and the ability to train employees effectively.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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