BSA/AML Compliance Associate

Pioneer Bank, National Association; Town of Colonie (NY); On-site; USD 60,174,000 - 93,412,000; Full time

Job summary

Pioneer Bank, National Association seeks a BSA Associate to support Bank Secrecy Act, AML, CFT, OFAC, and Fraud spaces. The role involves compiling and analyzing reports, data validations, and cross‑functional communication across business lines. It requires assisting investigations and ensuring regulatory compliance.

The position is full time, on site in Albany, NY, with standard weekday hours. Previous banking experience and familiarity with BSA software are preferred, with growth within the

Qualifications

• High School Diploma required; associate degree preferred.
• 3 years banking experience preferred.
• CAMS certification encouraged but not required.
• Knowledge of BAM/BAM+ software preferred.
• Strong organizational and communication skills.

Responsibilities

• Review and analyze daily, weekly, monthly, quarterly and annual customer transaction reports for BSA/AML compliance.
• Perform daily customer due diligence and initial risk rating of new accounts.
• Assist with SAR preparation and filing as needed.
• Support investigations with documentation and case files.
• Respond to BSA inquiries from business lines and aid compliance exams.

Skills

Due Diligence

Risk Rating

Data Analysis

Regulatory Knowledge

Communication

Education

High School Diploma

Associate degree in Business/Finance/Criminal Justice

Tools

BAM+ Software

Horizon/Horizon XE

Image Centre

Job description

Pioneer Bank, National Association seeks a BSA Associate to support Bank Secrecy Act, AML, CFT, OFAC, and Fraud spaces. The role involves compiling and analyzing reports, data validations, and cross‑functional communication across business lines. It requires assisting investigations and ensuring regulatory compliance.

The position is full time, on site in Albany, NY, with standard weekday hours. Previous banking experience and familiarity with BSA software are preferred, with growth within the