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BSA/AML Analyst — Risk & Investigations

  • ... Posted on: Mar 23, 2026
  • ... Superior National Bank
  • ... Hancock, New Hampshire
  • ... Salary: Not Available
  • ... Full-time

BSA/AML Analyst — Risk & Investigations   

Job Title :

BSA/AML Analyst — Risk & Investigations

Job Type :

Full-time

Job Location :

Hancock New Hampshire United States

Remote :

No

Jobcon Logo Job Description :

A financial institution in Hancock Township is seeking a Compliance Analyst to monitor activities related to BSA/AML compliance. The role involves managing high-risk accounts, utilizing monitoring systems to identify suspicious activities, and conducting necessary analyses and reviews. Candidates should have an associate’s degree and 3 years of banking experience. Strong analytical skills and proficiency in Microsoft tools are essential. This position requires effective interaction with various levels of management and confidentiality. #J-18808-Ljbffr

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Jobcon Logo Position Details

Posted:

Mar 23, 2026

Reference Number:

14660_94754F690878142DC6A040D171E1AC60

Employment:

Full-time

Salary:

Not Available

City:

Hancock

Job Origin:

APPCAST_CPC

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A financial institution in Hancock Township is seeking a Compliance Analyst to monitor activities related to BSA/AML compliance. The role involves managing high-risk accounts, utilizing monitoring systems to identify suspicious activities, and conducting necessary analyses and reviews. Candidates should have an associate’s degree and 3 years of banking experience. Strong analytical skills and proficiency in Microsoft tools are essential. This position requires effective interaction with various levels of management and confidentiality. #J-18808-Ljbffr

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