BSA/AML Compliance Analyst
Brookline Bank•Ipswich, MA
466d
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About The Position
The BSA/AML Compliance Analyst plays a crucial role in safeguarding the financial system from criminal abuse by supporting the Financial Intelligence Unit (FIU) at Brookline Bancorp, Inc. This position involves conducting due diligence and enhanced due diligence on customers, investigating alerts for potentially higher risk activities, and ensuring compliance with the Bank Secrecy Act (BSA) and economic sanctions programs. The analyst will collaborate with various teams to maintain the integrity of anti-money laundering policies and contribute to the overall mission of the FIU.
