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Financial Crime Banking & Finance

FinTech BSA​/AML Compliance & Fraud Analyst

Job in Darien, Fairfield County, Connecticut, 06820, USA
Listing for: Darien Rowayton Bank
Full Time position
Listed on 2026-03-13
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A community-focused financial institution in Connecticut is seeking a BSA Analyst to ensure compliance with BSA/AML/CTF regulations and manage fraud risks. The role involves investigating suspicious activities, clearing alerts, and collaborating with various stakeholders. Candidates should have a high school diploma and at least 3 years of relevant experience. The bank offers a comprehensive benefits package including health insurance and a 401(k) plan.
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