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Regulatory Compliance Specialist

BSA & AML Investigator — Compliance & Risk

Job in Salem, Essex County, Massachusetts, 01971, USA
Listing for: The Association of Technology, Management and Applied Engineering
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 52000 - 65000 USD Yearly USD 52000.00 65000.00 YEAR
Job Description & How to Apply Below
A regional financial services organization in Salem, MA is seeking a motivated individual for an important role in AML and fraud monitoring. The ideal candidate will have at least two years of banking experience and knowledge of Bank Secrecy Act regulations. Responsibilities include investigating alerts, preparing Suspicious Activity Reports, and supporting currency reporting. The salary range is between $52,000 and $65,000, plus benefits including health insurance and 401k matching.
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