BSA/AML Analyst – Hybrid

2 weeks ago

Westborough, United States BankTalent HQ Full time

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.#J-18808-Ljbffr

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