Senior AML/CFT Investigator & Analyst

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

Job summary

Beacon Bank & Trust is seeking an experienced anti-money laundering professional to join the FIU AML/CFT Team in a hybrid role. You will investigate monitoring alerts, perform due diligence on customers, and prepare case summaries for SAR Committee, while ensuring regulatory compliance across the bank's subsidiaries.

Ideal candidates have CAMS/CGSS or equivalent certification and at least 3 years in BSA/AML within financial services, with strong research and analytical skills and proficiency in

Qualifications

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

Responsibilities

• Investigate and research monitoring alerts for money laundering and terrorist financing.
• Prepare notes and documentation to support research conclusions.
• Present investigative case summaries to SAR Committee as needed.
• Perform due diligence on new and existing customers and relationships.
• Ensure timely filing of CTRs and SARs in line with regulations.

Skills

BSA/AML regs

OFAC sanctions

CDD/KYC

SARs reporting

Investigative research

Microsoft Office

Education

Associates degree or equivalent

CAMS/CGSS certification

Tools

Microsoft Office Suite

Job description

Beacon Bank & Trust is seeking an experienced anti-money laundering professional to join the FIU AML/CFT Team in a hybrid role. You will investigate monitoring alerts, perform due diligence on customers, and prepare case summaries for SAR Committee, while ensuring regulatory compliance across the bank's subsidiaries.

Ideal candidates have CAMS/CGSS or equivalent certification and at least 3 years in BSA/AML within financial services, with strong research and analytical skills and proficiency in