Senior AML/CFT Investigator & Compliance Analyst

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

Job summary

Beacon Bank seeks an experienced AML professional to join its Financial Intelligence Unit. The role involves investigating transaction monitoring alerts, performing due diligence on customers, and preparing SARs and CTRs in line with BSA/AML requirements.

With a CAMS or CGSS or equivalent certification, you will ensure regulatory compliance, contribute to sanctions screening, and support business lines while maintaining high-quality work under strict deadlines.

Qualifications

• Knowledge of BSA/AML regulations and reporting requirements (CTRs, SARs)
• Experience with CDD/KYC and OFAC sanctions knowledge
• Strong investigative and research capabilities
• Excellent written and verbal communication skills

Responsibilities

• Analyze monitoring alerts for money laundering and terrorist financing indicators
• Prepare notes, findings and documentation per FIU standards
• Prepare investigative case summaries for SAR Committee
• Conduct due diligence on high-risk customers and relationships
• File CTRs and SARs within regulatory timeframes
• Support business lines on BSA/AML matters
• Collaborate with FIU members to meet regulatory standards

Skills

BSA/AML regulations

CTR

SARs

CDD

KYC

ACAMS CGSS knowledge

Analytical skills

Investigation skills

Communication skills

Office software

Education

CAMs/CGSS certification or equivalent

Job description

Beacon Bank seeks an experienced AML professional to join its Financial Intelligence Unit. The role involves investigating transaction monitoring alerts, performing due diligence on customers, and preparing SARs and CTRs in line with BSA/AML requirements.

With a CAMS or CGSS or equivalent certification, you will ensure regulatory compliance, contribute to sanctions screening, and support business lines while maintaining high-quality work under strict deadlines.