Senior Bank Secrecy Act (BSA) Analyst
Dime Community BankBrentwood, New York, United States
Posted May 14, 2026
70000 - 80000 USD
Full Time
About the Company
Dime Community Bank, headquartered in Hauppauge, New York, operates over 60 branches across Long Island and New York City, offering a full suite of deposit and loan products to individuals, businesses, and municipalities. The bank specializes in community banking, multifamily and commercial lending, and personal banking, while its subsidiaries provide title insurance, financial planning, and investment advisory services. Dime distinguishes itself through a deep commitment to local economic development, supporting initiatives in education, healthcare, the environment, and the arts, and by tailoring financial solutions to the unique needs of the communities it serves. Employees thrive in a culture that values partnership, innovation, and community impact.
Job Description
Dime Community Bank is hiring 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, performing analysis of complex financial transactions and providing recommendations on Suspicious Activity Reports (SARs).
Requirements
- Review and evaluate Transaction Monitoring system’s alerts for Low, Medium, and High-Risk accounts
- Review and evaluate customer transactions upon referral from other Bank departments
- Identify and refer potentially suspicious activity for further investigation
- Prepare SARs in accordance with departmental procedures and templates
- Perform additional due diligence and analysis for high-risk customers
- Maintain departmental policies and procedures
- Provide guidance and quality assurance for BSA Analysts and Associate BSA Analysts
- Assist with BSA/AML Compliance training development and updates
