Senior AML/CFT Investigator & Analyst
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Beacon Bank & Trust is seeking an experienced anti-money laundering professional to join the FIU AML/CFT Team in a hybrid role. You will investigate monitoring alerts, perform due diligence on customers, and prepare case summaries for SAR Committee, while ensuring regulatory compliance across the bank's subsidiaries.
Ideal candidates have CAMS/CGSS or equivalent certification and at least 3 years in BSA/AML within financial services, with strong research and analytical skills and proficiency in
This position is for the Senior AML/CFT Investigator & Analyst role at Berkshire Bank Company.
Join Berkshire Bank Company and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior AML/CFT Investigator & Analyst role at Berkshire Bank Company, based in Pittsfield, MA, United States.
Position Requirements
10+ Years work experience(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).
View / Apply for Jobs
Matching My Jurisdiction