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BSA & Fraud Analyst

Northfield Savings Bank
locationBerlin, VT, USA
PublishedPublished: 6/14/2022
Full Time

Job Description

Job Description

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 finance -- join the NSB Team!


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.

Northfield Savings Bank is an Equal Opportunity Employer / Member FDIC / Equal Housing Lender.

Company DescriptionAt Northfield Savings Bank, integrity isn’t just a value – it’s the foundation of everything we do. As a proud, long-standing local community bank, we’re committed to sustaining our independent Vermont roots and building relationships that last.
Here, you’re not just part of an energetic team that strives to strengthen our communities, but part of a mission to deliver honest, personal, and reliable financial services that people can count on when they need it most. If you’re looking for a place where each individual matters and decisions are made locally, you belong at Northfield Savings Bank!

Northfield Savings Bank is an Equal Opportunity Employer / Member FDIC / Equal Housing Lender.

Company Description

At Northfield Savings Bank, integrity isn’t just a value – it’s the foundation of everything we do. As a proud, long-standing local community bank, we’re committed to sustaining our independent Vermont roots and building relationships that last. \r\nHere, you’re not just part of an energetic team that strives to strengthen our communities, but part of a mission to deliver honest, personal, and reliable financial services that people can count on when they need it most. If you’re looking for a place where each individual matters and decisions are made locally, you belong at Northfield Savings Bank!\r\n\r\nNorthfield Savings Bank is an Equal Opportunity Employer / Member FDIC / Equal Housing Lender.

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