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Entry-Level BSA/AML Analyst - Investigations & Compliance
Job in
City of Albany, Albany, Albany County, New York, 12201, USA
Listed on 2026-02-03
Listing for:
Community Bank, N.A.
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company located in Albany, NY, is hiring a BSA/AML Analyst I to investigate suspicious account activities and potential financial crimes. The role entails reviewing transaction alerts, documenting investigations, and ensuring compliance with laws and regulations. Candidates should have a BS or BA degree with a focus on fraud, strong analytical and communication skills, and a commitment to confidentiality.
Benefits include competitive salary and various health plans.
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