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Hybrid/Remote BSA & Financial Crimes Investigator

  • ... Posted on: Mar 29, 2026
  • ... Monson Savings Bank
  • ... Wilbraham, Massachusetts
  • ... Salary: Not Available
  • ... Full-time

Hybrid/Remote BSA & Financial Crimes Investigator   

Job Title :

Hybrid/Remote BSA & Financial Crimes Investigator

Job Type :

Full-time

Job Location :

Wilbraham Massachusetts United States

Remote :

Yes

Jobcon Logo Job Description :

A local community bank is seeking a BSA & Financial Crimes Investigator to protect the institution and its customers from fraud and money laundering. This full-time position, located in Wilbraham, MA, requires strong investigative and regulatory skills, along with an associates degree and relevant experience. Responsibilities include reviewing alerts, conducting investigations, and preparing reports. The role offers a salary range of $28 to $35 per hour, along with benefits like paid time off and 401(k) matching. #J-18808-Ljbffr

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Jobcon Logo Position Details

Posted:

Mar 29, 2026

Reference Number:

14660_1945456AE3A2A33595B719A425E97BF7

Employment:

Full-time

Salary:

Not Available

City:

Wilbraham

Job Origin:

APPCAST_CPC

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A local community bank is seeking a BSA & Financial Crimes Investigator to protect the institution and its customers from fraud and money laundering. This full-time position, located in Wilbraham, MA, requires strong investigative and regulatory skills, along with an associates degree and relevant experience. Responsibilities include reviewing alerts, conducting investigations, and preparing reports. The role offers a salary range of $28 to $35 per hour, along with benefits like paid time off and 401(k) matching. #J-18808-Ljbffr

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