Top 21 Bsa aml Jobs in Providence Ri

BSA/AML Analyst I
Navigant Credit Union —Smithfield, RI
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply
1d
Teller
Beacon Bank —Providence, RI
- $20.00 - $24.91 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Regional Analyst - Compliance
Bally's Twin River Lincoln —Lincoln, RI
- $25 - $28 an hour
- 5 years
- Writing skills
- Office
Quick Apply
Retail Banking Compliance Manager, VP
BankFive —Fall River, MA
- $106,990 - $181,880 a year
- Full-time
- 5 years
- Office
- Finance
Universal Banker
Beacon Bank —Warwick, RI
- $20.00 - $27.13 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
PT Teller
Beacon Bank —Cranston, RI
- $20.00 - $24.91 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Sr. Teller
Beacon Bank —Cranston, RI
- $20.00 - $27.13 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Teller Supervisor
Beacon Bank —Cranston, RI
- $20.50 - $32.12 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
6d
Personal Banking Rep
Beacon Bank —Warwick, RI
- $20.00 - $28.90 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
5d
Senior Personal Banker
Milford Federal —Milford, MA
- Full-time
- Bilingual
- Mid-level
- Office
- Health insurance
- Dental insurance
Senior Compliance Consultant – Money Transmitter & Payments (Remote)
Orion Placement —United States
- $80,000 - $100,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Analysis skills
- Dental insurance
- Paid time off
Quick Apply

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Teller
Beacon Bank —Providence, RI
. Process financial transactions, including deposits, withdrawals, check cashing, loan payments, and other services.
$20.00 - $24.91 an hour
Citizens Teller
Citizens Financial Group —Cranston, RI
All financial policies and procedures will be followed, including proper cash handling, state and local laws and regulations. High School degree or GED.
$20.67 - $25.48 an hour
6d

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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
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1d
Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
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8d

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BSA/AML Analyst I

Navigant Credit Union -
Smithfield, RI

Quick Apply

Job Details

Full-time
1 day ago

Benefits

Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching
Opportunities for advancement

Qualifications

Confidential information handling
Microsoft Excel
Microsoft Outlook
Phone communication
Customer service
High school diploma or GED
Fax machines
Data collection
Faxing

Full Job Description

ABOUT THE ROLE:

The BSA Analyst I is a foundational, entry-level role responsible for accurate and timely processing of transaction monitoring alerts, regulatory reporting support, and documentation within the Bank Secrecy Act (BSA)/AML compliance program. This role focuses on rule-based alert review, data validation, and procedural processing activities with low-risk ownership limited to transactional review. The position supports regulatory compliance efforts by ensuring alerts, customer due diligence (CDD) documentation, and reporting requirements are handled in accordance with established policies and procedures.

WHAT YOU WILL DO:

Reviews and dispositions routine transaction monitoring alerts within the BSA/AML system in accordance with established procedures.
Reviews and clears OFAC alerts in strict accordance with documented procedures.
Escalates potentially suspicious activity to Tier 2 or management for further review.
Maintains accurate, detailed case notes that are audit-ready and fully supported by documentation.
Prepares and electronically file Currency Transaction Reports (CTRs) in accordance with regulatory requirements and internal procedures (no discretion permitted).
Ensures accuracy, completeness, and timeliness of all required data fields.
Supports regulatory reporting quality control efforts as assigned.
Performs initial CDD reviews using member-provided information and core system data.
Verifies beneficial ownership documentation for completeness and accuracy.
Ensures required documentation is properly obtained, reviewed, and recorded.
Identifies gaps or inconsistencies and escalate as appropriate.
Maintains organized, complete, and audit-ready files and system documentation.
Supports internal audits, regulatory examinations, and compliance reviews through data gathering and documentation requests.
Assists with quality assurance remediation tasks as directed.
Performs all other duties as assigned by the VP, BSA/AML Compliance.

QUALIFICATIONS:

Education

High School/GED required; completion of college courses and/or associate's degree preferred.

Experience/Skills/Knowledge:

High School/GED required, completion of college courses and/or associate's degree preferred.
Experience/Skills/Knowledge:
0-2 years of experience in banking, financial services, or compliance required.
Strong attention to detail and data accuracy required.
Demonstrated knowledge of laws and regulations impacting the BSA/AML function preferred.
Must be able to follow established procedures and rule-based processes.
Excellent organizational, analytical and problem-solving skills required
Must have the ability to handle multiple projects/priorities simultaneously with an effective outcome.
Must have the ability to deal with highly confidential information.
Must possess strong service orientation skills in alignment with the credit union's mission and core values.
Excellent verbal, written, telephone and interpersonal communication skills required.
Must be PC proficient, including Microsoft Office (Word, Excel, PowerPoint, Outlook) and the Internet.
Must have the ability to function in a commercial office environment and utilize standard office equipment including but not limited to: fax, copier, telephone, etc. Ability to lift a minimum of 25lbs. e.g. file boxes

ABOUT:

People helping people is what makes Navigant Credit Union truly special. Our mission is to improve the financial well-being of the families, businesses, and communities we serve, and have been since our founding in 1915.

At $4 billion in assets, Navigant Credit Union is the largest credit union in Rhode Island and third largest in New England. Our success is founded upon our community-based values and our belief in putting people first. These are just a few of the reasons why Navigant Credit Union has been named "Rhode Island's Best Place to Work" year-after-year by the Providence Business News.

Our Core Values of "Leadership, Unity, Caring, and Integrity" are the guiding principles for our organization. They are the qualities and/or traits that we consider a high priority for Navigant Credit Union employees.

Navigant Credit Union prides itself on investing in our workforce, while exceeding member expectations. We offer tremendous opportunities for professional development, career advancement, and a best-in-class benefits package including robust medical and dental plans, vision benefits, 401(k) with a generous employer match, tuition reimbursement, competitive salaries, paid volunteer days, and more.

If you believe you'd be a great fit, and are interested in joining our team, check out our open positions and apply today!

Quick Apply

Refine Your Search

bsa aml jobs in providence ri

BSA/AML Analyst I

Teller

Regional Analyst - Compliance

Retail Banking Compliance Manager, VP

Universal Banker

PT Teller

Sr. Teller

Teller Supervisor

Personal Banking Rep

Senior Personal Banker

Senior Compliance Consultant – Money Transmitter & Payments (Remote)

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