FIU BSA Investigator (Temporary Assignment)

Rockland Trust is seeking a FIU BSA Investigator to support the Financial Intelligence Unit in coordinating enterprise-wide financial crime prevention efforts. This role involves performing risk-based reviews and investigations to ensure compliance with BSA, AML, and OFAC requirements. The position focuses on investigating alerts, conducting enhanced due diligence, and preparing regulatory reports to protect the bank and its customers from illicit activity.