BSA & Fraud Analyst

We are proud to be local Bankers!  Join our team!
 


Job Responsibilities & Requirements

  • This position supports the institution's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Prevention programs 
  • The person in this role will be responsible for monitoring customer activity, investigating alerts, and assisting with regulatory reporting 
  • This role also works to identify unusual or suspicious activity, documenting findings, and escalating concerns as necessary
     

Opportunity for Growth

  • NSB has training opportunities to engage employees and assist with personal development within our company.
  • Average Years of Service at Northfield Savings Bank is above 9!
  • Start or continue your career in banking -- join the NSB Team!

 

Compensation

Base compensation range at hire (dependent on experience): $23.50 to $26.50 per hour 
 

Studies have shown that women and people of color are less likely to apply for jobs if they believe they do not meet every qualification. At NSB, our goal is to find the best candidate for the job and build a diverse, inclusive, and authentic workplace. We will consider an equivalent combination of knowledge, skills, education, and experience to meet qualifications. If you are excited about this role but your past experiences do not align perfectly, we still encourage you to apply! You may be a great candidate for this role or another open role we have. 


Build your career.  

Make an impact.  

Do it through NSB!

Location
[In-Office] Berlin, VT