Senior BSA/AML Specialist

Make your move to Salem Five's Security and Compliance Team! The primary duties for the position are to identify and research patterns and anomalies in customer data to detect suspicious activity related to money laundering, underlying criminal activity, or structuring; conduct thorough investigations to support decision-making for federal Suspicious Activity Reports (SARs); and advise the BSA Officer and the AML Committee accordingly. This position requires the ability to work in the Salem, MA offices. Please click on Job Title to read full job description and qualifications.