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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 -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Savers Bank in Southbridge, MA, is seeking a BSA/Fraud Officer responsible for overseeing compliance with crucial regulations like the Bank Secrecy Act and USA Patriot Act. This role involves analyzing suspicious activities, maintaining regulatory filings, and delivering training programs to staff.
The ideal candidate will have 5-7 years of relevant experience, strong analytical and communication skills, and a background in community banking. The position offers the opportunity to interact with law enforcement and regulatory agencies.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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