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AML Analyst: Detect & Clear Suspicious Activity
Job in
Buffalo, Erie County, New York, 14266, USA
Listed on 2025-12-31
Listing for:
Five Star Bank
Full Time
position Listed on 2025-12-31
Job specializations:
-
Finance & Banking
Financial Compliance, Banking & Finance
Job Description & How to Apply Below
A leading financial institution in Buffalo, NY is seeking a BSA/AML Alert Analyst responsible for investigating transaction monitoring alerts and ensuring compliance with regulatory requirements. The ideal candidate has experience in banking or auditing, excellent communication skills, and a strong attention to detail. This position offers a competitive pay range and a comprehensive benefits package, including medical, dental, vision insurance, and paid time off.
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