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BSA/AML Analyst — Risk & Compliance Investigator
Job in
Orange, New Haven County, Connecticut, 06477, USA
Listed on 2026-01-12
Listing for:
Patriot Bank, N.A.
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
A regional bank in Connecticut is seeking a BSA Analyst I to support compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. The role involves monitoring suspicious activities, preparing regulatory reports, and conducting customer due diligence. Ideal candidates will possess a bachelor’s degree and 2-4 years of experience in banking or compliance. Benefits include health insurance, 401K, and paid time off.
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