BSA Analyst
Hanover Community Bank is hiring for BSA Analyst in Hauppauge, NY. Junior level. First seen September 30, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Hanover Community Bank
- Where
- Hauppauge, NY
- Level
- Junior
- First seen
- September 30, 2026
- Listed via
- Paylocity
What the posting says
Job Summary: Hanover Bank is looking for a full-time BSA Analyst to join the team. The BSA Analyst is responsible for assisting with most aspects of the Bank’s BSA/AML compliance program. They will review and investigate alerts and perform other BSA compliance duties as assigned. Job Duties and Responsibilities: - Review & clear alerts generated by the Bank’s BSA/AML transaction monitoring system. Escalate alerts to cases for further review in a timely manner. - Conduct in-depth investigations, including potential regulatory filings (SARs) for unusual activity. - Daily monitoring of audit…
Read more and apply on Hanover Community Bank's site
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