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AML/CFT Compliance Analyst: QC & Regulatory Insight
Job in
Woburn, Middlesex County, Massachusetts, 01813, USA
Listed on 2026-07-30
Listing for:
Northern Bank
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Northern Bank in Woburn, Massachusetts is seeking an AML/CFT Compliance Analyst to perform quality control testing and review financial crimes reporting. The role involves monitoring anti-money laundering practices and assisting with audits.
The ideal candidate will have a Bachelor’s Degree, experience in AML/CFT compliance, and strong analytical skills. Competence in Microsoft Office and a detail-oriented mindset are also essential.
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