More jobs:
Senior AML/CFT Team Lead: Investigations & Compliance
Job in
South Easton, Washington County, New York, USA
Listed on 2026-08-08
Listing for:
North Easton Savings Bank
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
North Easton Savings Bank is seeking a Lead AML/CFT Analyst to oversee day-to-day AML/CFT operations, supervise staff, manage workflows and ensure regulatory compliance. The role requires supervisory experience, a strong grasp of FinCEN guidance, and expertise in BSA, OFAC, and USA Patriot Act compliance.
Qualified candidates will have 5–7+ years in AML/CFT, a Bachelor’s degree, and CAMS or equivalent certification.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×