Hybrid AML/CFT Operations Analyst — Risk & Compliance

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

Job summary

Beacon Bank, a federally regulated financial institution, seeks an AML/CFT Officer to help manage CTRs, sanctions screening and information management within the FIU. The role supports the Bank Secrecy Act and OFAC programs and reports to the AML/CFT Manager.

Requires at least 3 years of BSA/AML or sanctions experience in a financial setting, with CAMS/CGSS preferred. Hybrid work within MA, CT, NY, VT, RI is offered.

Qualifications

• Associates degree or equivalent experience.
• CAMS/CGSS or equivalent advanced certification preferred.
• Minimum 3 years’ experience in a BSA/AML or sanctions role within a financial institution.

Responsibilities

• Reviews CTRs within mandated time frames and ensures accuracy.
• Identifies CTR exemptions and assists with annual reviews of exempt customers.
• Reviews and maintains BSA/AML records to meet regulatory requirements.
• Analyzes monitoring system alerts for money laundering and terrorism financing.
• Prepares case summaries and escalations for SAR consideration as needed.
• Collaborates with FIU AML/CFT Managers on AML/CFT projects.

Skills

BSA/AML knowledge

OFAC regulations

Analytical skills

Time management

Communication skills

Independent work

Team collaboration

Education

Associates degree or equivalent experience

CAMS/CGSS preferred

Tools

Microsoft Office

Job description

Beacon Bank, a federally regulated financial institution, seeks an AML/CFT Officer to help manage CTRs, sanctions screening and information management within the FIU. The role supports the Bank Secrecy Act and OFAC programs and reports to the AML/CFT Manager.

Requires at least 3 years of BSA/AML or sanctions experience in a financial setting, with CAMS/CGSS preferred. Hybrid work within MA, CT, NY, VT, RI is offered.