BSA/AML Analyst: Investigations & Compliance Job at Hanover Community Bank, Islip, NY

  • Hanover Community Bank
  • Islip, NY

Job Description

Hanover Bank is seeking a full‑time BSA Analyst to join the team in Mineola/Hauppauge. The role covers reviewing and clearing alerts from the BSA/AML monitoring system, conducting in‑depth investigations, and assisting with CTR filings and annual risk assessments. A Bachelor’s degree and 1–3 years of BSA experience are preferred.

CAMS is a plus, or candidates willing to obtain it after one year. Benefits include comprehensive health, dental and vision plans, company‑paid life, long‑term

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Job Tags

Full time

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