Senior BSA/AML Analyst: SARs Risk Reviews
Job in
Hauppauge, Suffolk County, New York, 11788, USA
Listed on 2026-02-01
Listing for:
Dime Community Bank
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A financial institution is seeking a Senior Bank Secrecy Act (BSA) Analyst to assist in managing its BSA/AML/OFAC program. This role involves reviewing transaction alerts, performing investigations of suspicious activities, and ensuring regulatory compliance. Ideal candidates should have a bachelor's degree and at least five years of experience in the financial services industry, with at least three years in BSA/AML compliance.
Strong analytical and communication skills are necessary for success in this position. The role is located in Hauppauge, New York.
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Position Requirements
10+ Years
work experience
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