Top 46 Bsa aml Jobs in Abington, Ma

Lead AML/CFT Analyst
North Easton Savings Bank —South Easton, MA
- $69,154.29 - $96,811.53 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
AML Investigator
Citizens Financial Group —Westwood, MA
- $69,000 - $92,000 a year
- Full-time
- Background check
- Microsoft Excel
- Research
- Health insurance
- Dental insurance
Senior BSA Analyst - Financial Crimes
Metro Credit Union —Chelsea, MA
- $32 - $40 an hour
- Office
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
AML and Sanctions Audit Consultant (Temporary)
Crowe —Boston, MA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Mortgage Loan Originator (Brockton Region)
North Easton Savings Bank —Brockton, MA
- $42,000 a year
- Full-time
- Marketing
- Writing skills
- Mid-level
Mortgage Loan Originator (Plymouth Region)
North Easton Savings Bank —Plymouth, MA
- $42,000 a year
- Full-time
- Marketing
- Writing skills
- Mid-level
Operations Representative
Mass Bay Credit Union —Boston, MA
- $25.42 - $31.06 an hour
- Full-time
- Microsoft Outlook
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Large Banking AML and Sanctions Auditor (Temporary)
Crowe —Boston, MA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Fraud Operations Team Lead
Needham Bank —Medford, MA
- $69,794.45 - $90,732.79 a year
- Full-time
- Microsoft Outlook
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Boston, MA
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Boston, MA
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Member Services Representative
Tremont Credit Union —Boston, MA
- $23 - $25 an hour
- Full-time
- Office
- Entry level
- Health savings account
- Paid holidays
Quick Apply
Trust Manager
Wellington Management —Boston, MA
- $120,000 - $225,000 a year
- Email
- Office
- Financial services
- Senior level
- Commuter assistance
- Health savings account
Senior Auditor
Arise Financial —Canton, MA
- $80,000 - $87,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Office
- AD&D insurance
- Paid holidays
Quick Apply
Teller
Beacon Bank —Roxbury, MA
- $20.00 - $24.91 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Float Teller (Milk St.)
M&T Bank —Boston, MA
- $20.00 - $30.41 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
Compliance Manager, Fintech Sponsorship and Embedded Banking
Needham Bank —Medford, MA
- $69,794.45 - $90,732.79 a year
- Full-time
- Hybrid work
- Office
- 3 years
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Teller
M&T Bank —Malden, MA
- $20.00 - $30.41 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- High school diploma or GED
Investment Executive
East Cambridge Savings Bank —Cambridge, MA
- $87,500 - $195,000 a year
- Full-time
- Mid-level
- Office
- 3 years
Quick Apply
Teller (Belmont Center)
M&T Bank —Belmont, MA
- $20.00 - $30.41 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office

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bsa aml jobs near abington, ma

Lead AML/CFT Analyst

North Easton Savings Bank -
South Easton, MA

Apply Now

Job Details

Full-time
$69,154.29 - $96,811.53 a year

Qualifications

Customer communication
Staff supervision
Team supervision
Bachelor's degree
General management

Full Job Description

Description:

Position Summary

The Lead AML/CFT Analyst is responsible for managing the day-to-day operations of the AML/CFT program, including supervision of staff, workflow management and quality assurance. This role ensures operational effectiveness, regulatory compliance, and consistent investigative standards.

Essential Job Responsibilities

The essential functions include, but are not limited to the following:

Supervises and manages AML/CFT Analysts and Sr. Analysts, including performance evaluations, coaching and development.
Assigns, prioritizes and monitors case workloads to ensure timely completion and adherence to SLAs
Reviews SAR recommendations and case documentation for quality, completeness, and regulatory accuracy
Serves as primary escalation point for complex or sensitive investigations
Monitors team productivity and performance metrics and report trends to the AML/CFT Officer
Ensures consistency in investigative approaches, documentation standards, and regulatory compliance
Supports AML/CFT system enhancements, including testing and tuning, in coordination with the AML/CFT Officer
Assists in implementation of process improvements to enhance operational efficiency and risk detection
Supports CRB oversight activities and ensure adherence to FinCEN guidance
Fosters a culture of accountability, continuous improvement, and professional development

Knowledge, Skills & Work Experience

Bachelor’s degree required; CAMS or equivalent certification strongly preferred.
5–7+ years of progressive experience in AML/CFT or financial crimes compliance with at least 3-5 years in a supervisory role.
Deep knowledge of FinCEN’s guidance and BSA reporting requirements for marijuana-related businesses.
Subject matter expert in BSA, USA Patriot Act, OFAC, and related compliance laws.
Strong leadership and organizational skills.
Ability to manage competing priorities and maintain regulatory standards under pressure.
Exceptional analytical and problem-solving skills with the ability to handle sensitive and complex cases.
Proficiency in using AML/CFT detection software, data analysis tools, and Microsoft Office Suite.
Excellent communication and interpersonal skills to engage with customers, staff, and external stakeholders.

Physical Demands

This job operates in a bank branch office but may require some remote work and travel. This position is an office-based position in terms of physical demand. Employees are expected to be able to operate their fingers and hands to perform functions such as typing, writing, and filing. Employees must also be able to move throughout the office with ease while also being able to sit for extended periods of time. Employees must be able to see and hear in an office setting that does include much noise going on around one’s workspace. While this job is mainly clerical, there may be instances in which employees must be able to transport up to 20 pounds. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Note

The above is a description of the ordinary duties of the position. It should be expected that from time-to-time other duties (both related and unrelated to the above) may be assigned and are therefore required.

Pay Range Disclosure

The pay range for this position is based on the lowest to highest salary we reasonably and in good faith expect to pay for this position at the time of this posting. Actual pay will depend upon several factors including, but not limited to, relevant education, qualifications, certifications, experience, business or organizational needs, affordability and market pay. The posted range may be modified in the future as market data or organizational priorities change.

This position is not subject to SAFE Act Registration Requirements. Pursuant to the SAFE Act requirements, all applicants for employment who will be engaged in residential loan mortgage originations (as defined by the SAFE Act) must register with the federal registry system and maintain a status in good standing under the SAFE Act requirements.

North Easton Savings Bank is dedicated to being an equal opportunity workplace. To reach and maintain this goal, the Bank strictly prohibits harassment and discrimination based on gender, sex, race, ethnic background, age, physical disability, mental disability, and anything else protected by law. North Easton Savings Bank welcomes diversity and we believe that diversity is the root of successful teams and an overall successful workplace.

Requirements:

Compensation details: 69154.29-96811.53 Yearly Salary

PIea8835b36c7f-25404-41188776

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Refine Your Search

bsa aml jobs in abington, ma

Lead AML/CFT Analyst

AML Investigator

Senior BSA Analyst - Financial Crimes

AML and Sanctions Audit Consultant (Temporary)

Mortgage Loan Originator (Brockton Region)

Mortgage Loan Originator (Plymouth Region)

Operations Representative

Large Banking AML and Sanctions Auditor (Temporary)

Fraud Operations Team Lead

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Manager - Digital Assets - AML/KYC/BSA Knowledge

Member Services Representative

Trust Manager

Senior Auditor

Teller

Float Teller (Milk St.)

Compliance Manager, Fintech Sponsorship and Embedded Banking

Teller

Investment Executive

Teller (Belmont Center)

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