Salem Five Cent Savings Bank
AML & BSA Compliance Specialist
Salem Five Cent Savings Bank, Salem, Massachusetts, us, 01971
A regional financial services institution in Salem seeks a dedicated individual for banking compliance duties related to fraud and anti-money laundering. The role requires at least two years of relevant banking experience and familiarity with Bank Secrecy Act regulations. You will investigate potential fraudulent activities, prepare federal reports, and maintain compliance records. This position offers a salary range of $52,000 to $65,000, alongside comprehensive benefits including health insurance and 401(k) matching.
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