Strategic AML/CFT Due Diligence Analyst
Job in
Boston, Suffolk County, Massachusetts, 02298, USA
Listed on 2026-07-07
Listing for:
Beacon Bank
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Analyst
Job Description & How to Apply Below
Beacon Bank is seeking an AML/CFT Analyst to support financial crimes investigations. Responsibilities include performing due diligence on customers, preparing reports, and collaborating with business lines to ensure compliance with BSA regulations.
The ideal candidate will have at least 3 years of relevant experience and an associate degree or equivalent. Strong analytical skills and a knowledge of compliance regulations are essential.
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