Lead AML/CFT Analyst
North Easton Savings Bank
North Easton Savings Bank is seeking a Lead AML/CFT Analyst within our Risk Management & Compliance department in the Banking, Insurance & Investment industry. You will lead AML/CFT monitoring, investigations, and reporting, enhance transaction monitoring rules, and oversee compliance with BSA, AML, and sanctions regulations. Responsibilities include managing complex alerts and SARs, advising business units, supporting audits and regulatory exams, and mentoring junior analysts. We foster an innovative, collaborative culture with strong learning and career-growth opportunities, where your work has a direct impact on safeguarding our customers and institution.
Vacancy posted 3 days ago
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