AML/CFT Compliance Analyst — QC & Regulatory Review
Job in
Woburn, Middlesex County, Massachusetts, 01813, USA
Listed on 2026-07-15
Listing for:
JobsInMass.com
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
seeks an AML/CFT Compliance Analyst to perform QC of first line anti-money laundering reviews and ensure accurate reporting under BSA and sanctions programs. This role collaborates with the AML/CFT Compliance Manager to monitor the bank’s AML/CFT program and support regulatory inquiries.
Minimum 2–3 years in AML/CFT compliance, with a Bachelor’s degree and CAMS/CFE desirable. Proficiency in MS Office and AML monitoring software is expected; location is Woburn, MA.
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