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Financial Crime Regulatory Compliance Specialist Financial Compliance Financial Services

BSA​/AML Investigator & Compliance Analyst

Job in Nashua, Hillsborough County, New Hampshire, 03062, USA
Listing for: Triangle Credit Union
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
A credit union in Nashua seeks a detail-oriented BSA Compliance Analyst to protect against financial crime and ensure compliance with federal regulations. You will investigate suspicious account activity and prepare necessary reports. Ideal candidates have at least one year of banking experience, strong analytical and writing skills, and knowledge of BSA/AML regulations. This position offers a hybrid work option, including 3 days on-site and 2 days remote.
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