Lead AML/CFT AnalystNew

North Easton Savings Bank · Easton, Bristol County, United States

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North Easton Savings Bank is seeking a Lead AML/CFT Analyst within our Risk Management & Compliance department in the Banking, Insurance & Investment industry. You will lead AML/CFT monitoring, investigations, and reporting, enhance transaction monitoring rules, and oversee compliance with BSA, AML, and sanctions regulations. Responsibilities include managing complex alerts and SARs, advising business units, supporting audits and regulatory exams, and mentoring junior analysts. We foster an inn…

Salary Range: $120,000 to $150,000 Annually