Top 53 Bsa aml Jobs in Stoneham, Ma

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 Investigator
Citizens Financial Group —Westwood, MA
- $69,000 - $92,000 a year
- Full-time
- Background check
- Microsoft Excel
- Research
- Health insurance
- Dental insurance
Branch Manager
Winchester Savings Bank —Wakefield, MA
- $75,000 - $116,000 a year
- Full-time
- Mid-level
- Office
- Business development
Quick Apply
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
Relationship Banker
Winchester Savings Bank —Wakefield, MA
- $21 - $31 an hour
- Part-time
- Mid-level
- Office
- Residential
Quick Apply
Teller
M&T Bank —Malden, MA
- $20.00 - $30.41 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- High school diploma or GED
Relationship Advisor II- Life Science/Healthcare Banking
First Citizens Bank —Boston, MA
- $67,350 - $89,800 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
Teller
Beacon Bank —Medford, MA
- $20.00 - $24.91 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Assistant Branch Manager
Winchester Savings Bank —Wakefield, MA
- $49,000 - $72,000 a year
- Full-time
- Inventory management
- Mid-level
- Office
Quick Apply
Chief Risk Officer / ISO / Dir Internal Audit
East Cambridge Savings Bank —Cambridge, MA
- $230,000 - $283,000 a year
- 11+ years
- Office
- Bachelor's degree
Quick Apply
AVP Senior Commercial Credit Analyst
Winchester Savings Bank —Winchester, MA
- $86,000 - $137,000 a year
- Full-time
- 5 years
- Computer literacy
- Research
Quick Apply
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
PT Teller
Beacon Bank —Medford, MA
- $20.00 - $24.91 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Teller (Belmont Center)
M&T Bank —Belmont, MA
- $20.00 - $30.41 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
7d
Universal Banker (Lexington Branch)
M&T Bank —Lexington, MA
- $21.68 - $36.13 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
VP Senior Credit Manager
Winchester Savings Bank —Winchester, MA
- $123,000 - $203,000 a year
- Full-time
- Office
- Finance
- Analysis skills
Quick Apply
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Boston, MA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
21h
PT Sr. Universal Banker
Beacon Bank —Burlington, MA
- $20.00 - $28.90 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy

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bsa aml jobs near stoneham, ma

Senior BSA Analyst - Financial Crimes

Metro Credit Union -
Chelsea, MA

Quick Apply

Job Details

$32 - $40 an hour

Benefits

Health insurance
Dental insurance
Paid time off
Vision insurance

Qualifications

KYC
Optimizing workflow processes
Transaction monitoring
Investigations regulatory compliance
Monitoring compliance data
Standard Operating Procedures (SOPs) implementation
Process design
Industry knowledge of banking risk management
Incident Escalation
Internal investigations
Analysis skills
Policy & process development
Records management
Bachelor's degree
Continuous improvement
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Team training
Mentoring
Suspicious activity report (SAR) preparation
Fraud prevention policy implementation
Financial compliance enhancement
Investigating compliance violations
AI-driven automation
Senior level
RMF
Certified Anti-Money Laundering Specialist
Standard operating procedures (SOPs)
Policy Development
Experience conducting due diligence within finance
Anti-money laundering investigation

Full Job Description

Position Summary

The Senior BSA Analyst plays a critical role in safeguarding Metro Credit Union against financial crimes while ensuring full compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN regulations, and related federal requirements. Leveraging advanced anti-money laundering (AML) software and investigative expertise, this role is responsible for reviewing escalated alerts, conducting complex investigations, and recommending appropriate actions.

As a trusted subject matter expert, the Senior BSA Analyst will collaborate across departments to strengthen Metro’s risk management framework, provide guidance on regulatory requirements, and partner with management to design, document, and enhance policies and procedures. This position requires strong analytical skills, sound judgment, and a proactive approach to identifying suspicious activity that could pose financial, operational, or reputational risks to the Credit Union.

What You'll Do

Conducts comprehensive Enhanced Due Diligence (EDD) and ongoing behavioral reviews to ensure compliance with BSA/AML regulations and proactively identify potential risks.
Monitors, updates, and authors Standard Operating Procedures (SOPs) and reference materials to reflect evolving regulatory requirements; partners with management to design and implement new processes as needed.
Prepares and submits Suspicious Activity Reports (SARs) in accordance with FinCEN guidelines, ensuring timely, accurate, and well-documented filings.
Oversees the Currency Transaction Report (CTR) workflow within the automated compliance management system, ensuring deadlines are consistently met and reporting standards upheld.
Performs reconciliations of key reports to verify accuracy and adherence to procedures; works with internal teams to correct or obtain missing information required for regulatory compliance.
Reviews, analyzes, and resolves alerts generated by anti–money laundering software, escalating issues as appropriate and documenting findings in detail.
Maintains accurate and up-to-date Know Your Customer (KYC) records, supporting robust member due diligence and regulatory compliance.
Collaborates across departments to investigate suspicious activity, mitigate fraud risks, and recommend corrective actions.
Provides mentorship and training to new team members, reinforcing best practices and promoting a strong compliance culture.
Leads and participates in special projects involving system upgrades, workflow enhancements, or process improvements to strengthen the BSA/AML program.
Performs additional duties and supports compliance initiatives as assigned by management.
AI Proficiency & Microsoft Copilot:
Champion AI optimization and process improvement by actively utilizing the organization's Microsoft Copilot and other AI-powered tools to enhance productivity, streamline workflows, and drive operational efficiencies across the Financial Crimes team.

What You'll Bring

Education and Experience

Bachelor’s degree and/or equivalent combination of education and work experience strongly preferred.
Minimum of 2-3 years of related experience strongly preferred.

Skills/Knowledge/Certifications

BSA Certification and/or Certified Anti-Money Laundering (“CAM”) certification preferred.
Strong understanding of compliance and regulations related to departmental duties such as Chapter X, the USA Patriot Act and the FFIEC BSA/AML Examination Manual.
Strong attention to detail and analytical skills.
Ability to perform work with accuracy and diligence.
Strong time management skills.
Ability to effectively communicate in oral and written form.
Ability to present information in a clear and easily understood manner.
Ability to work independently but also be a team player when required.
Ability to work in a fast paced and challenging environment.
Ability to adapt to change.

Work Environment

General office environment.
Frequent computer and keyboard use.
Highly stationary.

Our Benefits

We believe great work starts with supporting our people. That's why we offer a competitive and well-rounded benefits package designed to support your health, financial well-being, career growth, and work-life balance. From medical, dental, and vision coverage to retirement savings, paid time off, learning opportunities, and employee wellness resources, we invest in helping our employees thrive both at work and beyond.

Click here to learn more about our benefits package and employee perks.

Hybrid Policy Eligibility

Minimum days in office per week: 3 (Tuesday and Wednesday required).

Minimum days in office for onboarding: 90 days.

4x10 eligible: Yes.

Compensation Disclosure

$32.00 – $40.00/ hour.

The salary range listed provides a general expectation for the role. Final compensation is based on experience, unique strengths, and the impact you are expected to make. Metro also offers a competitive benefits package and additional perks that contribute to total compensation.

Ready to Make an Impact?

At Metro Credit Union, we believe our employees are our greatest asset. We are committed to creating a work environment where you can thrive professionally while maintaining work-life balance. From comprehensive benefits and competitive compensation to opportunities for growth and development, we invest in your success. Join a team where your work makes a real difference in protecting our members and strengthening our community.

About Metro Credit Union

Metro Credit Union is the largest state-chartered credit union in Massachusetts, with $3.4 billion in assets. Metro provides a full range of financial products to more than 200,000 members in Barnstable, Bristol, Essex, Franklin, Hampden, Hampshire, Middlesex, Norfolk, Plymouth, Suffolk, and Worcester counties in Massachusetts, and Cheshire, Hillsborough, Merrimack, Rockingham, and Strafford counties in New Hampshire. Metro is the credit union of choice for employees at over 1,200 companies through its Metro@work program.

Founded in 1926, Metro currently operates branch offices in Boston, Burlington, Chelsea, Dorchester, Framingham, Lawrence, Lynn, Medford, Melrose, Newton, Peabody, Reading, Salem, Tewksbury, and West Roxbury. Metro is also a Juntos Avanzamos ("Together We Advance") designated credit union, an honor given to financial institutions for their commitment to serving and empowering Hispanic and immigrant consumers. Metro was recently named among the most charitable companies in Massachusetts by the Boston Business Journal; voted Top Credit Union in Banker & Tradesman's Best of 2025 awards; and recognized as one of America's Best Regional Banks and Credit Unions in 2025 by Newsweek. Learn more at MetroCU.org.

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Refine Your Search

bsa aml jobs in stoneham, ma

Senior BSA Analyst - Financial Crimes

AML Investigator

Branch Manager

Fraud Operations Team Lead

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

Manager - Digital Assets - AML/KYC/BSA Knowledge

Relationship Banker

Teller

Relationship Advisor II- Life Science/Healthcare Banking

Teller

Assistant Branch Manager

Chief Risk Officer / ISO / Dir Internal Audit

AVP Senior Commercial Credit Analyst

Operations Representative

PT Teller

Teller (Belmont Center)

Universal Banker (Lexington Branch)

VP Senior Credit Manager

Temporary Consultant - Financial Crime Audit & Testing

PT Sr. Universal Banker

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