AML/CFT Compliance Analyst
JobsInMass.com · Woburn, MA · 1 mo ago
Finance$65k–$75k/yrFull-time
Essential Functions
- Perform quality control testing of first line of defense anti money laundering and fraud alert reviews.
- Examine reports from the Financial Crimes Department regarding suspicious activity.
- Review and submit accurate filing of the Bank’s currency transaction reports (CTRs).
- Afford assistance with the gathering of information for external audits and regulatory examinations and accurately compile required information.
- Keep abreast of developments in related regulations and regulatory agency guidelines; consider any necessary enhancements to the bank's practices.
JOB QUALIFICATIONS
- Bachelor’s Degree; CAMS, CFE certification (or willingness to obtain certification) is highly desired.
- Minimum 2-3 years of experience in AML/CFT compliance.
- In depth knowledge of the anti-money laundering, countering financing of terrorism and sanctions compliance; strong analytical and decision-making skills; organizational skills; AML transaction monitoring software.
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
- Self-starter with initiative and intellectual curiosity, ability to work independently and detail-oriented.
Pay
The base salary range for the AML/CFT Compliance Analyst is $65,000-$75,000 per year.