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Regulatory Compliance Specialist Banking & Finance

Hybrid AML Surveillance Analyst — Impactful Compliance

Job in Union, Union County, New Jersey, 07083, USA
Listing for: ConnectOne Bancorp, Inc.
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A progressive banking institution in New Jersey is looking for an AML Surveillance Alert Analyst. The role involves analyzing banking transactions to ensure compliance with BSA and AML regulations. Ideal candidates should have strong regulatory knowledge, analytical skills, and related experience. Benefits include world-class health insurance, a 401k plan with employer match, and a hybrid work arrangement.
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