Average salary: $166,875 /yearly
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$52k - $65k
...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;...SuggestedSummer holidayFlexible hoursSalem Five Bank
Salem, MA1 day ago$52k - $65k
A regional financial services organization in Salem, MA, is seeking an AML/Fraud Monitoring Specialist. This role involves investigating potential money laundering activities, preparing Suspicious Activity Reports, and ensuring compliance with federal regulations. The ideal...Suggested- ...preferred. Corporate organization experience, such as entity, including partnership, formation/structure/reorganization, board resolutions, AML. Experience with litigation management a plus. Experience drafting and negotiating a variety of corporate agreements including, but...Suggested
JW Michaels & Co.
Boston, MA3 days ago - ...adherence to Customer Information Practices. Ensure compliance with all banking regulations, policies and procedures, including BSA/AML. Act as a deterrent to robbery and fraud by adhering to procedures. Education: High school diploma or equivalent required;...SuggestedWork at officeFlexible hours
Beacon Bank
Pittsfield, MA1 day ago $65k - $113.75k
Job Description As an Officer, you will manage the client AML KYC periodic review process, working closely with senior and peer managers to ensure regulatory requirements are met for all reviews assigned. This role requires knowledge of regulations impacting the client...SuggestedTemporary workWork from home- ...includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust’s BSA, AML and OFAC programs. Our programs are designed to ensure protection of our customers, the bank, the U. S. financial system, and our...Suggested
Rockland Trust
Plymouth, MA1 day ago - ...regulations. Ensures compliance with all Bank policies, procedures, and applicable laws and regulations, including but not limited to BSA/AML, CRA, ECOA, Fair Lending, HMDA, RESPA, SAFE Act, TILA, TRID, OFAC, and applicable state lending requirements. Completes all...SuggestedHourly payWork experience placementWork at office
North Easton Savings Bank
Hyde Park, MA4 days ago $65k - $113.75k
A role described as AML Analyst (Officer level) within SSIM’s Anti-Money Laundering (AML) and Know Your Customer (KYC) programme. The analyst supports the first line of defense by ensuring AML controls are applied consistently to mitigate financial crime risks, aligning...SuggestedTemporary work- St Mary's Credit Union in Marlborough, MA is seeking a Senior Security & Fraud Specialist. This full-time, hybrid role reports to the main office and involves leadership in fraud prevention, investigations, risk mitigation, and security practices to protect members, employees...SuggestedFull timeWork at office
- STATE STREET CORPORATION in Quincy, MA is seeking an Officer to manage the client AML KYC periodic review process, coordinating with senior managers to meet regulatory requirements for all reviews assigned. This role emphasizes strong regulatory knowledge, client-facing...SuggestedWork from home
- River Run Services LLC is seeking a Sr. BSA Fraud Analyst to support AML/CFT and fraud prevention efforts through investigation of suspicious activity and transaction analysis. The role offers a hybrid work model, three days in-office and two days remote, balancing collaboration...SuggestedWork at officeRemote work
- ...operational, regulatory and security requirements, directives and procedures while minimizing losses. Ensure compliance with Bank Secrecy Act, AML, OFAC and USA Patriot Act including but not limited to accurate completion of CTR, Monetary Instrument log, cash logs, and reporting...Suggested
Milford Federal
Milford, MA13 hours ago $18.68 - $31.14 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML, BSA and KYC processes and related activities. Identify and elevate cases of suspected fraud. Resolve and accurately log all customer...SuggestedHourly payM&T Bank
Holyoke, MA20 hours 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$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...SuggestedWork at officeDaley and Associates
Boston, MA1 day ago- State Street is hiring an AML Analyst in Boston, Massachusetts. The position is focused on implementing AML controls and conducting KYC risk assessments, with the goal of mitigating financial crime risks. The ideal candidate has 4 to 7 years of experience in AML/KYC operations...
$18.68 - $31.14 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...Hourly payM&T Bank
Springfield, MA13 hours ago$21.68 - $36.13 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate...Hourly payDormont Manufacturing Company
Boston, MA4 days ago- ...organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting...Work at officeWork from home2 days per week3 days per week
River Run
Haverhill, MA13 hours ago - A leading IT services firm is seeking a Solution Architect (Fraud Detection) to lead Fraud and AML platform projects. This remote position requires expertise in Fraud Detection tools and Cloud Security. Candidates will collaborate with stakeholders, create technical documents...Remote job
- ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...
Confidential
Boston, MA3 days ago - ...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...
$76.8k - $85.74k
...action plans Support regulatory examinations, external audits, and enterprise risk assessments Conduct audits related to lending, BSA/AML, cybersecurity, vendor management, and other high-risk areas Utilize data analytics and reporting tools to support audit activities...Full timeFlexible hoursRockland Federal Credit Union
Canton, MA1 day ago$65k
...statements, presentations, and account documentation. Account Management: Maintain client records, update CRM systems, support AML/KYC documentation, and coordinate with custodians and third-party service providers. Operations Coordination: Monitor client cash...Permanent employmentMonday to FridayAtlantic Group
Boston, MA2 days ago$45k - $55k
...recognize common fraud scenarios or outright instances of fraud, reporting any reasonably suspected fraud to his/her direct manager & AML Officer Embody radius's "Customer Obsessed" core value, with care & prioritization of customer needs Proficiency in...Full timeRadius Financial Group
Norwell, MA3 days ago- We are seeking an experienced AML Test Analyst to support model testing and validation initiatives within the financial services domain. The ideal candidate will be responsible for designing and executing comprehensive testing plans for Anti-Money Laundering (AML) models...Shift work
$20 - $28.9 per hour
...adherence to Customer Information Practices. Ensure compliance with all banking regulations, policies and procedures, including BSA/AML. Act as a deterrent to robbery and fraud by adhering to procedures. Education High school diploma or equivalent required; Associate...Work at officeFlexible hours- ...processes that meet regulatory expectations while supporting innovation. You will lead day-to-day activities, respond to examinations and inquiries, and develop policies and controls covering AML/KYC, market surveillance, and customer protection. #J-18808-Ljbffr DraftKingsRemote job
$110k - $140k
...on-boarding to investment due diligence. The individual will also undertake Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT), Sanctions, and Anti-Bribery & Corruption (ABC) policies and procedures for KKR. The role will report to the Head of Financial Crime...$60k - $70k
Gen II Fund Services in Boston is seeking a Junior Compliance Analyst to assist in AML/KYC services. The role involves collecting, reviewing, and maintaining documents related to compliance for clients. This position offers a competitive salary between $60,000 and $70,0...
