BSA/AML -Risk Portfolio Analyst
Job in
Swansea, Bristol County, Massachusetts, 02777, USA
Listed on 2026-02-16
Listing for:
BayCoast Bank
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A regional financial institution is seeking a Bank Secrecy High Risk Portfolio Analyst to oversee high-risk accounts, monitor compliance, and prepare important regulatory reports such as SARs and CTRs. The ideal candidate will have a Bachelor's degree, experience in BSA/AML practices, and strong analytical skills. This position requires proficiency in various tools, including Verafin and Salesforce, along with a commitment to maintaining regulatory compliance.
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