More jobs:
BSA/AML Investigator: Fraud & Compliance Analysis
Job in
City of Syracuse, Syracuse, Onondaga County, New York, 13201, USA
Listed on 2026-01-31
Listing for:
Benefit Plans Administrative Services, Inc.
Full Time
position Listed on 2026-01-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company in Syracuse is seeking a BSA/AML Analyst I to investigate suspicious account activities and conduct thorough analyses of potential financial crimes. The ideal candidate will have a BS or BA degree, strong analytical skills, and proficiency in writing and communication, with responsibilities including documentations, investigations, and compliance with regulations. Competitive compensation and comprehensive benefits are offered, alongside opportunities for professional growth.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×