AML/CFT Compliance Analyst
Legal Right to Work Required
This employer requires applicants to already have the legal right to work in the job location. You must hold valid work authorisation, residence status, or citizenship.
This opportunity may still be relevant if you already have work authorization in the country, are a permanent resident, citizen, or hold a valid work visa.
Role Summary
Join as an AML/CFT Compliance Analyst in Woburn, MA, responsible for quality control in the bank's compliance programs with a salary range of $65,000-$75,000.
Minimum Requirements
- 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).
- Engage in reviews regarding compliance with FinCEN 314(a) and 314(b) programs.
- Assist 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.
- 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.
Eligibility Criteria
Applicants must have the legal right to work in the United States to apply for this position.
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