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Senior AML/CFT Lead | Compliance Operations & Mentorship
Job in
South Easton, Washington County, New York, USA
Listed on 2026-08-22
Listing for:
North Easton Savings Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
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, and ensure regulatory compliance. The role requires coordinating investigations, reviewing SARs, and maintaining strong standards for risk detection.
The position involves managing case queues, working with the AML/CFT Officer on system enhancements, and driving process improvements while sustaining a high level of accuracy and integrity in all investigations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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