Senior BSA Fraud & AML Investigator

River Run; Haverhill (MA); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Equal Opportunity Employer

Reasonable accommodation available

Job summary

River Run Services, LLC is seeking a Senior BSA Fraud Analyst in Massachusetts to monitor, investigate, and report suspicious activity in alignment with AML/CFT programs. You will review alerts, conduct case investigations, and support fraud prevention initiatives.

The role requires strong knowledge of BSA/AML laws, 3–4 years of AML experience, and the ability to work independently while collaborating with internal teams to safeguard the bank and customers.

Qualifications

• 3–4 years of AML/CFT or fraud detection experience in financial services.
• Strong knowledge of BSA/AML laws and regulations.
• Proficiency with transaction monitoring systems and related tools.
• Analytical mindset with attention to detail and problem solving.
• Ability to work independently and manage multiple priorities under deadlines.

Responsibilities

• Monitor customer transactions for suspicious activity using AML software and fraud tools.
• Investigate alerts and cases to determine legitimacy and SAR/CTR requirements.
• Collaborate with internal teams to resolve fraud cases and investigations.
• Prepare Currency Transaction Reports (CTRs) and perform due diligence reviews.
• Stay current on regulatory changes and industry trends related to AML/CFT.
• Apply judgment to maintain notes and research in line with team standards.

Skills

AML/CFT knowledge

Analytical thinking

Detail oriented

Independent worker

Multitasking

Education

High school diploma or equivalent

Tools

Monitoring software

Office apps (Word/Excel/PowerPoint)

Job description

River Run Services, LLC is seeking a Senior BSA Fraud Analyst in Massachusetts to monitor, investigate, and report suspicious activity in alignment with AML/CFT programs. You will review alerts, conduct case investigations, and support fraud prevention initiatives.

The role requires strong knowledge of BSA/AML laws, 3–4 years of AML experience, and the ability to work independently while collaborating with internal teams to safeguard the bank and customers.