More jobs:
BSA Analyst : AML Due Diligence & Risk Rating
Job in
Clinton, Hunterdon County, New Jersey, 08809, USA
Listed on 2026-01-18
Listing for:
Unity Bank
Full Time
position Listed on 2026-01-18
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance
Job Description & How to Apply Below
Location: Clinton
A financial institution in New Jersey is seeking a BSA Analyst I to conduct due diligence for detecting money laundering and comply with BSA regulations. This role involves gathering information for CTR filing and assisting in identifying high-risk accounts. The ideal candidate must have a high school diploma or equivalent, along with one year of experience in branch operations including cash handling.
Unity Bank ensures equal employment opportunities and maintains an 'at will' employment policy.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×