BSA/AML Specialist
$52,000–$65,000 year
On-site · Salem, Massachusetts, United States
Job Summary
Investigate and assist with the Bank's BSA/AML program, prepare and file Suspicious Activity Reports, review Currency Transaction Reports and OFAC alerts, and support AML training and monitoring activities. Utilize AML/Fraud Monitoring systems to identify high-risk customers, document investigations, and provide results to the AML Committee. Maintain records and ensure compliance with regulatory requirements, including 314(a) file uploads and enhanced due diligence for high-risk customers. Proficiency with Microsoft Office and AML-related software (e.g., Fiserv DNA) and strong data integrity and reporting skills are required.
Required Qualifications
- Associates degree (A.A.) or equivalent preferred
- At least two years of related banking experience
- Knowledge of Bank Secrecy Act regulations and requirements
- General knowledge of money laundering
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