Job Description

Date Active

Jul 5, 2022 3:56:04 PM

Requisition #


Hours Per Week



436 Slater Road-HF308


New Britain



Job Description/ Requirements

If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer. 


Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!


Webster Bank is seeking a High Risk Customer Monitoring Analyst with knowledge of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements to fulfill the following duties:

  • Conduct financial investigations to mitigate regulatory, reputational and compliance risk for Webster Bank, N.A. and its affiliates.
  • Conduct Office of Foreign Asset Controls (OFAC) and USA Patriot Act 314a investigations
  • Conduct Enhanced Due Diligence (EDD) monitoring of high risk customers, cash intensive businesses, Politically Exposed People (PEP), Money Services Businesses (MSBs), foreign customers, ATM contractors, third party senders, non-bank financial institutions (NBFIs) etc.
  • Conduct customer data mining, utilizing internal anti-money laundering interdiction software to identify patterns of suspicious activity related to money laundering, terrorist financing and/or other related financial crimes.
  • Review internal account relationship/activities where money laundering or related financial misconduct allegations are possible
  • Prepare detailed investigation reports that logically outline investigative steps taken, research completed and recommendations made, utilizing analytical judgment and knowledge of the Bank Secrecy Act and Anti-Money Laundering laws and regulations (BSA),
  • Interpret and maintain a strong knowledge of all current and proposed BSA/AML laws and regulations. 
  • Manage data collection and quality control of investigative work product.
  • As appropriate, communicate the results of investigations to Director of Bank Secrecy Act program (BSA Officer).
  • Preparation of the appropriate management reports summarizing findings and recommendations.
  • May be called to testify in State and Federal civil/criminal court proceedings


  • College degree or equivalent experience required in compliance, banking, and/or investigations.
  • Qualified candidates typically have up to 2 years related experience.
  • Knowledge of and experience with Bank Secrecy Act (BSA) and Anti Money Laundering (AML) regulations and investigations preferred
  • Proven ability to work independently in a high volume environment
  • Strong analytical, computer, presentation, written and verbal communication skills
  • Association of Certified Anti-Money Laundering Specialists (ACAMS) preferred




Application Instructions

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