BSA/AML Specialist
$52k - $65kSalem Five Bank
Salem Five is a growing regional financial services organization with a rich history of over 160 years. As an independent bank, we are deeply rooted in the communities we serve and offer our employees successful and rewarding careers. This position requires the ability to work in the Salem, MA offices. Salem Five has more than 30 retail banking branches throughout Essex, Middlesex, Norfolk and Suffolk counties, strong business banking capabilities, an Insurance division, a Wealth Management & Trust organization and a Mortgage Company that has provided homeownership to generations of families. Salem Five believes deeply in supporting the communities in which we reside. Donations through our Charitable Foundation or events at the branch or location-level are an important part of our DNA. Key Responsibilities Using the Bank’s AML/Fraud Monitoring system, investigate and assess alerts relating to potential money laundering and fraud risks in the organization; make use of transactional and customer records, reports and publicly available information to identify and research patterns and anomalies in customer data to detect suspicious activity related to money laundering, underlying criminal activity or structuring; document investigations of unusual banking activity to support decision‑making for federal Suspicious Activity Reports; provide investigative results to the Bank’s AML Committee for review. Prepare clear and accurate Suspicious Activity Reports for filing with the federal government. Provide support and back‑up for the daily Currency Transaction Reporting processing, ensuring timely and accurate filing. Maintain well‑organized records of CTR submissions and acknowledgments. Review OFAC alerts from the Bank’s AML/Fraud Monitoring software, ensuring timely response to OFAC’s SDN List and other national and international security lists. Upload FinCEN’s bi‑weekly 314(a) files and reviewing/decisioning all alerts generated. Maintain records supporting results of same in compliance with regulatory requirements. Using the AML/Fraud Monitoring software and system reports, identify high risk customers for enhanced due diligence (EDD). Maintain accurate and complete records on the Bank’s high risk customers, including documentation of enhanced monitoring. Investigate unusual/suspicious activity reported by the various divisions and advise the AML Committee accordingly. Assist in the development and administration of BSA/AML training and awareness programs for staff. Perform and document the review of the Bank’s Exempt Customer List in compliance with IRS rules and file required exemption renewals on a timely basis. Perform and document monthly data validation reports of the Bank’s AML/Fraud Monitoring system reporting any identified issuers to the BSA Officer in a timely manner. Record and monitor sales of monetary instruments for unusual activity and document patterns. Provide periodic reports of same to the AML Committee. Education and Experience At least two years of related banking experience. Must have knowledge of Bank Secrecy Act regulations and requirements and general knowledge of money laundering. Associates degree (A.A.) or equivalent from a two‑year college or technical school preferred. Computer Skills Demonstrated capability and familiarity with Microsoft products including creation and maintenance of spreadsheet calculations/formulas utilizing Excel, preparation and production of correspondence, reports, and related record keeping utilizing Word. Strong skills in Internet‑based and system‑based research techniques, e‑mail communications, and ability to learn other related software applications required. Ability to learn and use new software products. Must possess a working knowledge of the Fiserv DNA core banking system as well as the Bank’s policies and procedures related to Security and Bank Secrecy Act compliance. Familiarity with suspicious transaction monitoring systems. Physical Demands The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. Benefits and Incentives Health Insurance, Dental, Vision, Flexible Spending Account, Health Savings Account, 401(k) Matching, Tuition Reimbursement, Employee Referral Program, Summer Family Outing, Annual Holiday Reception and more. Salary Range $52,000 to $65,000. How to Apply Qualified candidates may also submit a resume and application online at salemfive.com/careers or mail a resume to Human Resources, 210 Essex Street, Salem, MA 01970. No unsolicited resumes accepted from agencies. #J-18808-Ljbffr Salem Five Bank
$60k - $80k
...Senior BSA/AML Specialist Salem Five is a growing regional financial services organization with a rich history of over 170 years. As an independent bank, we are deeply rooted in the communities we serve and offer our employees successful and rewarding careers. This...SuggestedSummer workBank staffImmediate startFlexible hours- ...analytical reports, and collaborating with compliance leaders. Candidates should bring a degree in data analytics/finance and extensive AML experience. Metro Credit Union offers competitive benefits including health coverage, paid vacation, and annual bonuses in a dynamic,...Suggested
- ...Job Description Job Description Summary: The WIC Program Specialist provides administrative support to ensure smooth program operation in the core areas of reception work, file management, certification, benefits issuance, notifications, computer & work phone...SuggestedTemporary workWork at officeLocal areaAfternoon shift
- A leading travel services company is seeking an Online Cruise Booking Agent to assist clients in selecting cruise itineraries and handling reservations. The ideal candidate should possess strong communication and customer service skills, with a passion for cruises and ...SuggestedRemote workFlexible hours
$25 - $30 per hour
...Senior Customer Contact Specialist Stoneham, MA At StonehamBank, "More" isn't just a promise to our customers it's how we show up for... ...customer retention, promotional campaigns, and support for Risk/BSA, Operations, and Lending initiatives. Perform other duties as...SuggestedHourly payWork at officeLocal areaRemote work- ...Guest Specialist Rapid Refill Beverly Rapid Refill (120) - Beverly, MA 01915 Overview Position Type Full-Time/Part-Time Job Shift Open Availability nights and weekends Education Level High School Category Retail Description As a Guest Specialist, customer...Full timePart timeFlexible hoursShift workNight shiftWeekend work
$18.85 - $23.55 per hour
...Front Desk Specialist MSO SMN Peabody 1700 - Peabody, MA 01960 Overview Salary Range $18.85 - $23.55 Hourly Level Entry Position Type Full Time Job Shift Day Education Level High School or Equivalent Travel Percentage Some travel between company locations Category...Hourly payFull timeWork at officeLocal areaMonday to FridayShift work$1,335.6 per week
...Ref. 61679983 Recovery Specialist - Case Management $1,335.60 per week Location: Danvers, Massachusetts Type: Travel Schedule: 5x8 Evenings Time: 13 Weeks Job Title: Recovery Specialist - Case Management...Weekly payLocal areaFlexible hoursShift workAfternoon shift$23.08 per hour
...Stabilization Specialist - CCS Danvers Join Eliot – A Place to Belong, Grow, and Inspire Change At Eliot, your work has purpose. You'll be part of a compassionate, mission-driven team committed to resilience, empowerment, and lasting change. We foster an inclusive...Hourly pay16 hoursTemporary workRelocation packageMonday to FridayNight shift- ...Job Site Specialist Morgan Memorial Goodwill Industries' mission is to help individuals with barriers to self-sufficiency to achieve independence and dignity through work. Not charity, but a chance. Summary The Job Site Specialist is responsible for day-to-day...InternshipWork at officeImmediate start
$15 - $20 per hour
Compensation Pay Range: $15.00 - $20.00 The actual hourly rate will equal or exceed the required minimum wage applicable to the job location. Additional compensation includes annual, quarterly performance, or premiums may be paid in amounts ranging per hour in specific...Hourly payMinimum wageLocal areaImmediate startFlexible hours$20 - $24.38 per hour
...group counseling, risk assessment for TB & STDs, HIV education, case management, and after-care follow up services. The Recovery Specialist position is a great opportunity for someone who seeks to be a positive presence in the life in those who are struggling with addiction...Hourly payTemporary workAll shiftsShift workNight shift- ...Recovery Specialist Contract guarantee hours= 72 hours biweekly on all assignments – these guaranteed hours do not include any "on-call" time worked. Comments and notes: Danvers - CSS - Clinical Stabilization Services - BILH coversheet required at time of submission...16 hoursContract workAll shiftsShift work
$79k - $158k
...Fpa Specialist Carrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating innovations that bring comfort, safety and sustainability to life. Through cutting-edge advancements in climate solutions such as temperature...Temporary work$30 per hour
...Hiring for Recovery Specialist - Case Management. Location: Danvers, MA - ($28/hr. to $30/hr). An additional $200 completion bonus on the last paycheck. Position Details: Contract Length :13 Weeks with possible extensions. Schedule...Contract workShift workDay shift- ...Tesla, Inc. - Vehicle Service [Auto Detailer / Car Detailer] As a Vehicle Movement Specialist at Tesla, Inc., you'll: Clean service, loaner, and gallery vehicles; Clean vehicle exteriors and interiors in compliance with company standards; Operate steamers, hoses, vacuums...Immediate start
- ...Job Title Collections And Claims Follow Up Specialist Requirements Collections and Claims Follow Up Specialist must have: ~5+ years experience with collections and claims follow up ~ Experience with full revenue cycle, specifically Medicare and Veterans...Work at office
$24.04 - $28.85 per hour
...Transitional Specialist NFI Massachusetts, Inc., a nonprofit human services organization, is seeking an engaging and motivated Transitional Specialist to support justice-involved individuals as they transition back into the community through the Supporting Transitions...Hourly payFull timeLocal areaFlexible hours$22.5 - $25.89 per hour
...that includes creating an equitable, inclusive and growth-focused environment for our people. Job Summary The Community Specialist is responsible for executing the store's community strategy, which includes engaging with the community through relationship building...Minimum wagePart timeLocal areaShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift$25 - $27 per hour
...Hiring for Mental Health Tech (Recovery Specialist). Location: Tewksbury, MA - ($25 to $27/hr). Position Details: Contract Length :13 Weeks with possible extensions. Schedule and Shift : 2x8s (Sunday & Monday) (7 am to 4:30 pm). Job Details...Daily paidContract workShift work- Bridgewell strengthens communities by providing an unmatched range of social and human services that empower people with disabilities and other life challenges to live safe, self-directed, and productive lives. Bridgewell delivers support through community housing, day...Monday to FridayFlexible hours
$100 per hour
Remote contract for PhDs in Chemistry, Chemical Engineering, or related fields. Work on cutting-edge projects with top AI labs while earning up to $100+/hour, fully remote, with flexible weekly hours. No AI experience required Role Overview: Help fine-tune large ...Contract workRemote workFlexible hours- ...divh2Senior Record Retrieval Specialist/h2pFully Remote Danvers, MA 01923/ph3Overview/h3pSalary Range $15.00 - $15.00 Hourly Job Shift Monday - Friday/ph3Description/h3pTake your career to the next level with this unique opportunity for growth and development within a...Hourly payFull timeWork at officeRemote workMonday to FridayShift work
$27 - $28 per hour
...Recovery Specialist - Inpatient Location: Danvers, MA Onsite Flexibility: Onsite Contract Details Position Type: Contract Contract Duration: 3 months Start: May 25, 2026 Pay Rate: $27.00-$28.00 / Hour (USD) Shift / Schedule: Sunday...Contract workLocal areaWork visaShift work$18.85 - $23.55 per hour
...Front Desk Specialist Salary Range $18.85 - $23.55 Hourly Level Entry Position Type Full Time Job Shift Day Education Level High School or Equivalent Travel Percentage Some travel between company locations Category Customer Service Description Hours 9am - 5pm...Hourly payFull timeContract workWork at officeLocal areaMonday to FridayShift work- ...shared responsibility and we work together to foster a culture where everyone belongs and is inspired to do their best work. As a Specialist, you build brand loyalty and create owners of Apple products and services. You’re dedicated to selling and delivering a customer...Local areaRelocationNight shift
- Primary DetailsTime Type: Full time Worker Type: Employee Specialist, Claims Operations Location: USA -Marblehead, MA and Atlanta, GA Work Arrangement: Hybrid The salary range for this role is:$76,000-125,500K The Opportunity The role supports...Full timePart timeWork experience placementWork at officeWork from home
- ...Job Description Job Description We are looking for a temporary Full-time and Pat-time Animal Welfare Specialist. The position will require working some weekend days. THE POSITION: We have an exciting opportunity for a Temporary Animal Welfare Specialist at our...Full timeTemporary workWeekend work
- ...reside in Massachusetts) Travel: Up to 25% for site visits within MassachusettsJob SummaryWe are seeking a Provider Revalidation Specialist to support the provider revalidation process. This role includes launching revalidations, coordinating inbound forms and updates,...Remote work
$15 - $20 per hour
...Delivery Specialist Compensation Pay Range: $15.00 - $20.00 The actual hourly rate will equal or exceed the required minimum wage applicable to the job location. Additional compensation includes annual, quarterly performance, or premiums may be paid in amounts ranging...Hourly payMinimum wageLocal areaImmediate startFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Specialist. Be the first to apply!
- bank reconciliation specialist Salem, MA
- deployment specialist Salem, MA
- registration specialist Salem, MA
- math specialist Salem, MA
- executive protection specialist Salem, MA
- grocery specialist Salem, MA
- patient safety specialist Salem, MA
- government relations specialist Salem, MA
- public health specialist Salem, MA
- video production specialist Salem, MA


