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Regulatory Compliance Specialist Financial Crime

BSA​/AML Compliance Analyst — SAR & Alerts Specialist

Job in Union, Union County, New Jersey, 07083, USA
Listing for: NASA Federal Credit Union
Full Time position
Listed on 2025-11-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 45000 - 76250 USD Yearly USD 45000.00 76250.00 YEAR
Job Description & How to Apply Below
A financial institution in New Jersey is seeking a Bank Secrecy Act Analyst who will handle compliance resources, investigate suspicious activities, and maintain training materials. Candidates should have a strong background in BSA, AML, and OFAC regulations, with relevant financial experience. This full-time position offers a salary range from $45,000 to $76,250 annually and a comprehensive benefits package.
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