BSA & AML Analyst - Investigations & Compliance
Job in
Waltham, Middlesex County, Massachusetts, 02254, USA
Listed on 2026-09-04
Listing for:
Cambridge Savings Bank
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Cambridge Savings Bank seeks a BSA Analyst to ensure compliance with the Bank Secrecy Act, AML, and related risk-mitigation priorities. The role involves monitoring transactions, filing reports, and conducting investigations to support regulatory requirements and risk management.
The position requires 2+ years in banking/research/investigation, strong AML knowledge, and solid analytical/writing skills. Hybrid work in Waltham, MA with competitive benefits and professional development
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