BSA & Fraud Investigator
Job in
Westbrook, Cumberland County, Maine, 04098, USA
Listed on 2026-06-10
Listing for:
First Bancorp Inc
Full Time
position Listed on 2026-06-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Banking & Finance, Financial Crime
Job Description & How to Apply Below
First Bancorp Inc is seeking a BSA/Fraud Associate to support the bank's BSA/AML/CFT/OFAC and fraud prevention programs. Responsibilities include monitoring suspicious activity, preparing reports, and ensuring compliance with banking regulations.
The ideal candidate will have a high school diploma, experience in financial services, and strong analytical skills. The position requires attention to detail, effective communication, and the ability to work independently.
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