BSA & AML Compliance Investigator Job at Ives Bank, New Milford, CT

  • Ives Bank
  • New Milford, CT

Job Description

Ives Bank in New Milford, CT seeks a BSA Administrator to protect the bank from financial crime by supporting monitoring, investigation, and reporting of suspicious activity. This role collaborates with the BSA Officer, reviews alerts, prepares documentation, and assists with CTR/OFAC reporting while ensuring compliance with BSA/AML regulations.

This position involves investigating alerts, maintaining proper records, and supporting regulatory reporting in a compliant and efficient manner.

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