AML/CFT Due Diligence & Risk Analyst
Job in
Boston, Suffolk County, Massachusetts, 02298, USA
Listed on 2026-09-07
Listing for:
Socket.dev
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Beacon Bank and Trust is seeking an AML/CFT professional to join the FIU team in the BSA/Fraud area. You will perform and support due diligence, enhanced reviews, and SAR-related activities to safeguard customers and the bank.
The ideal candidate has 3+ years in BSA/AML, CAMS preferred, strong analytical skills, and the ability to work independently or with teammates in a regulated environment.
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