Senior Bank Secrecy Act (BSA) Analyst

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  "location": {
    "raw": "Hauppauge O (HQ), Hauppauge, NY, United States",
    "city": "Hauppauge",
    "region": "NY",
    "country": "United States",
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    "confidence": 0.8
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  "Id": "c9e79837-46f2-4969-8da7-60cd055bc376",
  "Title": "Senior Bank Secrecy Act (BSA) Analyst",
  "Distance": null,
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  "FullTime": true,
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      "Address": {
        "City": "Hauppauge",
        "Line1": "898 Veterans Memorial Hwy",
        "Line2": "Suite 560",
        "State": {
          "Code": "NY",
          "Name": "New York"
        },
        "Country": {
          "Code": "USA",
          "Name": "United States"
        },
        "PostalCode": "11788"
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        "Longitude": -73.20153192212291
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      "LocalizedDescription": "Hauppauge O (HQ)"
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  "MatchScore": 1,
  "PostedDate": "2026-05-14T14:23:57.839Z",
  "JobCategoryName": "Risk",
  "JobLocationType": 1,
  "OpportunityType": 0,
  "BriefDescription": "Dime Commercial Bank (\"Dime\") is currently hiring for a Senior Bank Secrecy Act (BSA) Analyst at its Headquarters in Hauppauge, Long Island. The Senior BSA Analyst will assist the BSA Manager in the administration of the Bank’s BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and providing a recommendation to the BSA Manager as to whether a Suspicious Activity Report (SAR) should be filed. Ideal candidates will have experience in analyzing alerts for high-risk customers, including, but not limited to: Alternative Investments (e.g., hedge funds), non-U.S./Internationally focused businesses, Non-Bank Financial Institutions.",
  "MatchedLocations": [],
  "RequisitionNumber": "SENIO003731"
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