- Newtown, Connecticut, United States
- Hybrid
- Full-time · Associate
- 2–4 years
Support the Bank’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and related compliance programs by identifying, investigating, and reporting potentially suspicious activity.
Responsibilities
- Perform BSA/AML alert review and report/investigate questionable activities
- Prepare CTRs, SARs, and other related reporting
- Provide support with AML/BSA software release testing/verification
- Support BSA Officer with audit, state, and federal exam preparations
- Maintain detailed case notes and documentation
Requirements
- Bachelor’s Degree or equivalent experience (2-4 years’ experience in professional financial services)
- Nice to have: Fraud/BSA/AML detection systems familiarity