Average salary: $124,760 /yearly
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- A leading financial institution in Boston seeks a Transaction Monitoring Lead Analyst. The role involves designing and deploying monitoring models for suspicious activities related to digital assets. Candidates should possess 3+ years of experience in suspicious activity...Suggested
- ...manager who is looking to add a Senior Compliance Associate to their team. They need someone with a strong background in financial crime, AML/KYC, and sanctions. Responsibilities You will be a key contributor to strengthening and operating the firms Anti?Financial...Suggested
Taylor Root
Milton, MA5 hours ago - ...6+ month role located in Quincy, MA. The ideal candidate will possess significant experience in implementing Actimize solutions for AML and Fraud, coupled with advanced IT skills. This position offers an excellent opportunity to lead critical projects in the financial...Suggested
- ...KYC delivery and manage documentation for client portfolios. The role involves working with stakeholders and requires 4-7 years of KYC/AML experience, strong organizational and communication skills, and proficiency with CRM tools. This position offers competitive...SuggestedWork at officeFlexible hours
$130k - $212.5k
...Consultant The Project Manager Consultant will provide project management and relationship management for various Anti-Money Laundering (AML) and Compliance Infrastructure projects. The Project Consultant will liaise with the project sponsors, stakeholders, external vendors...SuggestedState Street Corporation
Quincy, MA3 days ago€36k - €60k per year
...activities Execute transaction monitoring and escalation processes Support the rollout of US risk and underwriting initiatives Help ensure AML and regulatory compliance within the EU framework What You Bring A degree or relevant professional qualification 2-4 years\'...Suggested- ...Compliance Senior Associate Anti-Financial Crime (AML/KYC) Boston, MA A leading global private investment firm is seeking a Compliance Senior Associate to support its Anti-Financial Crime (AFC) / KYC program within a business-facing compliance team. This...Suggested
Origin Staffing
Charlestown, MA3 days ago $83k - $112k
...created, high-impact role. This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform optimization. In this role, you will be a trusted...SuggestedWork experience placementWork at officeLocal areaFlexible hours3 days per weekMetro Credit Union
Chelsea, MA4 days ago- ...screening performance, and maintaining API integrations. Candidates should possess strong API integration skills and familiarity with AML processes. This position requires in-office attendance three days a week in NYC. Interested applicants should send their resumes to...SuggestedFreelanceWork at office3 days per week
- ...implementing KYC programs, maintaining compliance policies, and conducting sanctions screenings. Ideal candidates should have 2-4 years of AML/KYC experience, a relevant bachelor's degree, strong analytical skills, and the ability to handle sensitive information with...Suggested
- A leading financial technology firm seeks a Manager to drive anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the digital asset sector. You will oversee client projects and serve as the primary contact, translating complex...Suggested
- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...Suggested
$70k - $100k
...Risk. Help to monitor overdraft reporting. Help in ensuring up to date client Investment Policy Statements or any delinquent KYC/AML/ECMS documentation are uploaded/updated in a timely manner. Provide any documentation needed in the event of onsite audits....SuggestedWork at officeLocal area3 days per week$25.73 - $33.45 per hour
...Education and Experience ~ Bachelor's degree or equivalent experience ~2+ years in banking, financial services, compliance, BSA/AML ~2+ years in a customer-facing role Working Conditions/Physical Demands ~ Normal business office environment Needham Bank...SuggestedHourly payFull timeTemporary workPart timeWork at officeFlexible hours3 days per weekNeedham Bank
Medford, MA5 hours ago$250k - $300k
...needed compliance changes Handle all required filings and notices, including MSRB G42 and G45, Form BD, and Form ADV Administer AML/CIP/CID/SAR policies and filings, including transaction monitoring and FinCEN and OFAC searches Collaborate with Legal and Risk...SuggestedLexitas Legal Talent Solutions
Newton, MA2 days ago- ...Bank policies and procedures, deposit products and services. Maintains knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) regulatory requirements. Ensures that management...Work at office
East Cambridge Savings Bank
Cambridge, MA5 hours ago $102.8k - $210.2k
A leading consulting firm in Boston is seeking a Financial Crime Technology Manager to oversee data components of implementing AML systems. Responsibilities include executing advisory engagements, defining technical requirements, and leading technical teams. The ideal candidate...- ...at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the dynamic digital asset sector? Deloitte’s Digital Assets...
- ...Know Your Customer controls. The ideal candidate will have over 4 years of experience in financial crime compliance, familiarity with AML/KYC regulations, and a working knowledge of sanctions frameworks. Responsibilities include executing compliance processes, refreshing...
- ...relevant experience. Responsibilities include coaching team members, processing investor transactions, and overseeing compliance with AML regulations. This hybrid position allows for flexibility while ensuring engagement with the team. #J-18808-Ljbffr SS&C Technologies
$90k - $110k
...assessment, and ongoing monitoring in collaboration with legal and investor relations teams. The ideal candidate will have 2-4 years of AML/KYC experience, strong analytical skills, and a bachelor's degree. Compensation includes a base salary of $90,000 - $110,000, plus...$90k - $110k
...Associate Our client, a highly successful global private investment firm, is seeking a Senior Associate to support its Anti-Financial Crime (AML, sanctions, KYC) program within the Compliance team. This role partners closely with Legal, Investor Relations, and deal teams to...Work at office$23.43 - $28.7 per hour
...and continued salary growth. We also offer a generous compensation and benefits package. All positions must adhere to standard BSA/AML policies, procedures, and processes. Employees must demonstrate awareness of business functions and how business decisions affect...Hourly payH1b- A leading financial institution in Massachusetts is seeking a Financial Crimes Data Analyst to join a dynamic team. This role involves configuring and optimizing fraud detection systems, developing insightful dashboards, and maintaining regulatory reporting standards. Candidates...
$22 - $25 per hour
...opening, transaction processing, deposit and loan product referrals, and other member needs and services. Adhere strictly to all BSA/AML/OFAC and security practices to safeguard the staff against money laundering and robbery attempts. All responsibilities are to be performed...Hourly payWork at office- ...effectiveness of fraud prevention initiatives, sharing key metrics and trends across the business. Requirements Experience in Fraud, AML, Cybercrime, or Risk Management within tech, gaming, finance, or related sectors. Proven problem-solving and analytical abilities with...Visa sponsorship
$76.8k - $96k
A leading gaming technology company in Boston seeks an Analyst II in Financial Crimes Analytics. You will utilize data-driven insights for anti-money laundering initiatives, collaborating with various teams to build effective models and reporting tools. Ideal candidates...- ...Services team in Boston, MA. This role involves coaching team members, managing investor transactions, and ensuring compliance with AML/KYC regulations. The position offers a hybrid work model, excellent benefits including 401k matching and professional development reimbursement...
- ...AML Investigator You're made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As required by Citizens Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money laundering...Work at officeLocal areaMonday to Friday
Citizens Financial Group, Inc.
Westwood, MA4 days ago - Youre made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As required by Citizens Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money lau Investigator, Business...
Citizens Financial Group, Inc.
Westwood, MA4 days ago
