Senior BSA/AML Analyst - Hybrid; ACAMS
Job in
Southington, Hartford County, Connecticut, 06489, USA
Listed on 2026-01-12
Listing for:
Webster Bank group
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Corporate Finance
Job Description & How to Apply Below
A leading commercial bank located in Southington, CT, is seeking a Senior Analyst BSA responsible for performing complex financial forensic reviews and analyses of client transactions to detect suspicious activity. The role involves preparing detailed investigation reports, training junior analysts, and utilizing knowledge of BSA and AML regulations. Candidates should have over 5 years of relevant experience and a degree in a related field.
This position offers a competitive salary range and opportunities for professional development.
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Position Requirements
10+ Years
work experience
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