Aml Transaction Monitoring Analyst jobs in New Haven, CT

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BSA/AML Analyst I
Connecticut Community Bank - Norwalk, CT 06850
$45,000 - $65,000 a year
Experience with AML monitoring systems. Perform transaction update reviews.*. Independently investigate alerts generated by the Bank’s AML monitoring system and...
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People's United Bank - 345 reviews - Bridgeport, CT 06608
Analyzes customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity through the bank’s monitoring...
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