Senior AML/CFT Investigator - Hybrid (MA/NY/CT)
Beacon Bank
Beacon Bank is recruiting for an AML/CFT Officer to join the Financial Intelligence Unit. The role focuses on investigating transaction monitoring alerts, performing due diligence, and preparing SARs/CTRs in alignment with BSA/AML regulations and OFAC sanctions guidelines. The ideal candidate has CAMS/CGSS credentials, at least 3 years in a regulated financial setting, and strong analytical, research, and communication skills. Hybrid work arrangements are available within MA/CT/NY/VT/RI. #J-18808-Ljbffr Beacon Bank
Vacancy posted 1 day ago
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