BSA/AML & OFAC Compliance Specialist; Assistant
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-03-12
Listing for:
Five Star Bank
Full Time
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations
Job Description & How to Apply Below
Location: City of Rochester
A community-focused financial institution in Rochester, NY is seeking an Assistant BSA/AML & OFAC Officer. This role involves supporting the BSA/AML & OFAC Officer in managing regulatory compliance, transaction monitoring, and investigations. Candidates should have a Bachelor’s degree and over 5 years of banking experience, particularly in BSA/AML compliance. Benefits include medical insurance, a flexible work schedule, and tuition reimbursement.
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