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BSA/AML Investigator & Compliance Analyst
Job in
Swampscott, Essex County, Massachusetts, 01907, USA
Listed on 2026-07-04
Listing for:
Make Your Move
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Financial Compliance, Banking & Finance, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Salem Five is looking for a BSA/AML Analyst to monitor fraud risks and ensure compliance with the Bank Secrecy Act. The ideal candidate will assess alerts related to money laundering and prepare Suspicious Activity Reports. You'll work in Salem, MA, in a supportive banking environment focused on community service.
The role requires at least two years of banking experience, knowledge of BSA regulations, and proficiency with Excel. Benefits include health insurance, 401(k) matching, and more.
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