Hybrid AML/CFT Operations Analyst: CTR & Sanctions
Listed on 2026-10-13
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance
Beacon Bank & Trust in Beacon, MA, is seeking a BSA/AML Specialist to support the FIU AML/CFT Team with CTRs, sanctions screening and regulatory reporting. The role emphasizes accuracy, data integrity and timely research to ensure compliance with the Bank Secrecy Act and OFAC.
The successful candidate will have an associates degree or equivalent, with CAMS/CGSS preferred, and at least 3 years in a BSA/AML or sanctions role in a financial institution.
This role, Hybrid AML/CFT Operations Analyst: CTR & Sanctions at Berkshire Bank Company, could be your next move.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Hybrid AML/CFT Operations Analyst: CTR & Sanctions role in the description above.
We appreciate your interest in this position.
(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).