BSA & AML Compliance Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-28
Listing for:
Ponce Bank
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Compliance, Financial Crime
Job Description & How to Apply Below
A community-focused financial institution in New York is seeking a BSA Representative to ensure compliance with financial regulations. The role includes monitoring transactions, preparing mandatory reports, and supporting various compliance activities across the organization. Candidates should have a degree in business or finance and at least 1-2 years of relevant experience. Strong analytical skills and familiarity with BSA and AML regulations are essential.
This position offers the opportunity to make a significant impact on the financial integrity of the Bank.
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