Top 14 Aml Jobs in Attleboro, Ma

Treasury Services Officer
North Easton Savings Bank —South Easton, MA
- $77,000 - $100,000 a year
- Full-time
- Marketing
- 5 years
- Mid-level
6d
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
11d
AML Investigator
Citizens Financial Group —Westwood, MA
- $69,000 - $92,000 a year
- Full-time
- Background check
- Microsoft Excel
- Research
- Health insurance
- Dental insurance
BSA/AML Analyst I
Navigant Credit Union —Smithfield, RI
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply
3h
Retail Banking Compliance Manager, VP
BankFive —Fall River, MA
- $106,990 - $181,880 a year
- Full-time
- 5 years
- Office
- Finance
Regional Analyst - Compliance
Bally's Twin River Lincoln —Lincoln, RI
- $25 - $28 an hour
- 5 years
- Writing skills
- Office
Quick Apply
AML Analyst, Officer - State Street Investment Management
State Street —Boston, MA
- $65,000 - $113,750 a year
- Full-time
- Microsoft Excel
- Mid-level
- Bachelor's degree
- Disability insurance
- Health insurance
Regulatory and Licensing Manager
Moneycorp —Providence, RI
- $90,000 - $110,000 a year
- Overtime
- Hybrid work
- Microsoft Word
- Writing skills
- English
- Health insurance
- Dental insurance
Legal Director, Regulatory and Trade Compliance
Dell Technologies —Hopkinton, MA
- $243,950 - $315,700 a year
- Full-time
- Management
- Senior level
- Leadership
Sr. Internal Auditor
Brightstar Lottery —West Greenwich, RI
- $59,795 - $122,400 a year
- Hybrid work
- CPA
- Finance
- Analysis skills
- Disability insurance
- Dental insurance
Sr. Compliance Tech. Business Analyst, Vice President, Onsite
State Street —Boston, MA
- $110,000 - $188,750 a year
- Full-time
- Research
- Office
- 8 years
- Disability insurance
- Health insurance

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Lead AML/CFT Analyst
North Easton Savings Bank —South Easton, MA
Proficiency in using AML/CFT detection software, data analysis tools, and Microsoft Office Suite. Bachelor’s degree required; CAMS or equivalent certification…
$69,154.29 - $96,811.53 a year
11d

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AML/ KYC - Associate
JPMorganChase —Columbus, OH
Bachelor's degree in a quantitative or business-related field required. AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight…
5d
Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
4d

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Treasury Services Officer

North Easton Savings Bank -
South Easton, MA

Apply Now

Job Details

Full-time
$77,000 - $100,000 a year
6 days ago

Qualifications

KYC
Record keeping
Commercial banking expertise
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Productivity software
Database software proficiency

Full Job Description

Description:

The Treasury Services Officer is responsible for building strong partnerships across all business lines with a focus of providing treasury and account management support to the Bank’s CRB (Cannabis Related Business) customers while expanding and retaining existing customers. This position directly contributes to the Bank’s deposit growth goal by ensuring customers’ needs are fully met while providing the best possible customer experience. The ideal candidate must have a solid banking background with expertise in Treasury Services products and with providing excellent customer service. A strong focus on “wowing” internal and external customers.

Essential Job Responsibilities

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

Engages in business development and client servicing activities for all indirect and direct cannabis prospects and customers, providing consultative working cash flow assessments and recommendations of the Bank’s products and services.
Responsible for preparing account analysis pro-formas and proposals and driving collaboration between business lines to provide the best possible new customer experience.
Facilitates onboarding of all new customer relationships through the Shield platform, including opening accounts and facilitating the implementation of treasury management services.
Trains customers in the Shield Assure compliance platform, post account opening.
As needed, provides additional service to Commercial and Business Banking customers on all deposit and treasury management needs with support from the Operations Team.
Monitors customer relationships and performs relationship reviews on the Bank’s cannabis customers and presents findings and recommendations to customers thus enhancing relationships and retention.
Acts as liaison between CRB customers, internal bank departments including BSA, Compliance, Operations and Retail.
Manages the risk exposure relative to treasury management services.
Provides timely and responsive customer service by meeting agreed-upon deadlines and commitments.
Proactively participates in partners’ team and sales meetings providing input, training and assistance in developing business.
Supports management decisions and goals in a positive, professional manner and represents the Bank with a high level of integrity.
Works closely and collaboratively with other departments in the Bank, treating all employees with respect.
Maintains knowledge of treasury management policies and procedures and follows all bank policies and procedures, and compliance regulations.
Assumes responsibility for special projects as assigned.

Required Knowledge, Skills & Work Experience

Bachelor’s Degree in business, marketing or finance preferred or equivalent education and work experience.
Three (3) to five (5) years of cash management or treasury services within the banking industry required.
Proficient in Microsoft Office Products and other Database software.
Strong time management, contact management and records management skills.
Knowledge of key bank regulations, including, but not limited to, Know Your Customer, the Bank Secrecy Act, and Anti-Money Laundering policies, procedures and related programs especially as they relate to cannabis banking.

Physical Demands

The employee will operate in a general office environment, using office equipment such as a phone and a computer. The employee must be able to bend and squat occasionally when accessing computer or treasury services related equipment. This position will be required to use transportation to visit client and potential client businesses in a variety of industries and work environments. The noise level in the work environment is usually quiet to moderate as compared to a private office with light foot traffic and office equipment. The employee must be able and willing and able to interact frequently with the general public.

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: 77000-100000 Yearly Salary

PI38e87656d7e8-25404-41292106

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aml jobs in attleboro, ma

Treasury Services Officer

Lead AML/CFT Analyst

AML Investigator

BSA/AML Analyst I

Retail Banking Compliance Manager, VP

Regional Analyst - Compliance

AML Analyst, Officer - State Street Investment Management

Regulatory and Licensing Manager

Legal Director, Regulatory and Trade Compliance

Sr. Internal Auditor

Sr. Compliance Tech. Business Analyst, Vice President, Onsite

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