Senior AML/CFT Investigator & Compliance Analyst
Listed on 2026-11-04
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Beacon Bank seeks an experienced AML professional to join its Financial Intelligence Unit. The role involves investigating transaction monitoring alerts, performing due diligence on customers, and preparing SARs and CTRs in line with BSA/AML requirements.
With a CAMS or CGSS or equivalent certification, you will ensure regulatory compliance, contribute to sanctions screening, and support business lines while maintaining high-quality work under strict deadlines.
The following position is for a Senior AML/CFT Investigator & Compliance Analyst with Beacon-Bank.
We are currently recruiting a Senior AML/CFT Investigator & Compliance Analyst for our team in Pittsfield, MA, United States.
This is a great opening to take on the Senior AML/CFT Investigator & Compliance Analyst role at Beacon-Bank.
As a Senior AML/CFT Investigator & Compliance Analyst, you will play an important part at Beacon-Bank in Pittsfield, MA, United States.
(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).