About this role
Sr. BSA Fraud Analyst at River Run Services LLC. Location: Haverhill, Massachusetts, United States. Role: monitoring transactions, investigating alerts, preparing filings Requirements: 3+ years AML/CFT or fraud detection experience in a financial institution, high school diploma or equivalent, strong BSA/AML knowledge, AML CFT certification preferred, proficiency with transaction monitoring systems and Microsoft Office. Category: Legal and Compliance Seniority: Mid Level Tools: transaction monitoring systems, Microsoft Office Certifications: aml cft Commitment: Full Time Workplace: Hybrid Languages: English