BSA Analyst & Fraud Specialist
Unibank
Whitinsville, Worcester County$60,000 - $65,000 est.Full-timePosted 13h ago
Opportunity Overview We have a Unique opportunity for an experienced and detail‑driven professional to join our Compliance team as a BSA Analyst & Fraud Specialist . This role plays a critical part in protecting the Bank and our customers by monitoring transactions, investigating suspicious activity, and helping prevent fraud, money laundering, and other financial crimes. You’ll work hands‑on with transaction monitoring systems, conduct in‑depth investigations, and partner with teams across the…
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