BSA/AML Analyst – Hybrid; MA): SAR & Investigations
Job in
Westborough, Worcester County, Massachusetts, 01581, USA
Listed on 2025-12-19
Listing for:
BankTalent HQ
Full Time
position Listed on 2025-12-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking a BSA/AML Analyst for a hybrid position in Westborough, MA. The candidate will analyze BSA/AML alerts, manage cases, and ensure compliance with regulatory requirements. Responsibilities include due diligence on high-risk customers and filing Currency Transaction Reports (CTRs). The ideal candidate has a BA or BS degree in finance or accounting, with a minimum of 3 years of banking experience and a solid understanding of BSA/AML regulations.
This role offers a competitive salary with expected annual pay ranging from $45,122 to $74,451.
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