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Financial Crime Banking & Finance Financial Analyst Regulatory Compliance Specialist

Senior Financial Crimes Analyst – AML & Fraud

Job in Woburn, Middlesex County, Massachusetts, 01813, USA
Listing for: Northern Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Financial Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 75000 - 85000 USD Yearly USD 75000.00 85000.00 YEAR
Job Description & How to Apply Below
A full-service financial institution is seeking a Financial Crimes Analyst II responsible for monitoring, investigation, and prevention of financial crimes, including fraud and money laundering. Candidates should have a Bachelor's degree, 3-5 years of banking experience, and strong analytical skills. The position offers an annual salary range of $75,000 - $85,000. Ideal applicants will also possess expertise in AML software and advanced Excel functions, while demonstrating strong communication abilities across all organizational levels.
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Position Requirements
10+ Years work experience
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