Hybrid AML/CFT Operations Analyst: CTR & Sanctions

Berkshire Bank Company; Pittsfield (MA); Hybrid; USD 56,000 - 102,000; Full time

Job summary

Beacon Bank & Trust in Beacon, MA, is seeking a BSA/AML Specialist to support the FIU AML/CFT Team with CTRs, sanctions screening and regulatory reporting. The role emphasizes accuracy, data integrity and timely research to ensure compliance with the Bank Secrecy Act and OFAC.

The successful candidate will have an associates degree or equivalent, with CAMS/CGSS preferred, and at least 3 years in a BSA/AML or sanctions role in a financial institution.

Qualifications

• Knowledge of BSA/AML and OFAC regulations and CTRs.
• Experience with regulatory reporting and recordkeeping requirements.
• Ability to analyze data and research financial-crime indicators.
• Strong written and verbal communication and collaboration skills.

Responsibilities

• Reviews, edits and files CTRs within regulatory timeframes.
• Assists with annual review of exempt customers and sanctions screening.
• Validates BSA/AML system records for compliance and data integrity.
• Resolves monitoring system discrepancies and maintains data quality.
• Prepares case summaries and escalates to SAR Committee as needed.
• Collaborates with FIU AML/CFT team on projects and tasks.

Skills

AML/CFT knowledge

CTR reporting

OFAC sanctions

Data analysis

Regulatory compliance

Documentation skills

Education

Associates degree or equivalent

CAMS/CGSS or equivalent certification preferred

Job description

Beacon Bank & Trust in Beacon, MA, is seeking a BSA/AML Specialist to support the FIU AML/CFT Team with CTRs, sanctions screening and regulatory reporting. The role emphasizes accuracy, data integrity and timely research to ensure compliance with the Bank Secrecy Act and OFAC.

The successful candidate will have an associates degree or equivalent, with CAMS/CGSS preferred, and at least 3 years in a BSA/AML or sanctions role in a financial institution.