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Regulatory Compliance Specialist Banking & Finance

AML Surveillance Analyst - Hybrid, Impactful Compliance

Job in Union, Union County, New Jersey, 07083, USA
Listing for: ConnectOne Bank
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A regional bank in Union, New Jersey is seeking an AML Surveillance Alert Analyst to ensure compliance with BSA and AML regulations. The role includes investigating AML alerts, maintaining client services, and preparing statistical reports. Candidates should have strong analytical skills, knowledge of federal regulations, and a preferred college degree. This position offers competitive benefits including health, a 401(k) plan, and hybrid working arrangements.
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