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BSA/AML Analyst : Investigations & Compliance
Job in
Lyndon, Cattaraugus County, New York, USA
Listed on 2026-02-03
Listing for:
Community Bank, N.A.
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
Location: Lyndon
A well-established financial institution is seeking a BSA/AML Analyst I to investigate account activities for potential money laundering and fraud. The role involves reviewing transaction alerts, conducting investigations, and documenting findings. Ideal candidates should possess a degree in a relevant field and strong analytical skills. Competitive pay and benefits are offered. Join us to contribute to safeguarding the integrity of financial operations.
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