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BSA/AML Investigator: Fraud & Compliance Analysis
Job in
City of Syracuse, Syracuse, Onondaga County, New York, 13201, USA
Listed on 2026-01-31
Listing for:
Community Bank, NA
Full Time
position Listed on 2026-01-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Syracuse, NY is seeking a BSA/AML Analyst I to investigate account activities concerning potential financial crimes. Responsibilities include reviewing transaction alerts and documenting investigations thoroughly. Ideal candidates should have a BS or BA degree, strong analytical skills, and excellent communication abilities. Competitive salary starting at $21.75 per hour, comprehensive benefits, and opportunities for professional development are offered.
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