Senior BSA/AML Compliance Leader

Pomona; Cambridge (MA); On-site; USD 105,000 - 129,000; Full time

Job summary

East Cambridge Savings Bank is seeking a senior BSA/AML Compliance Leader to oversee the Fraud Prevention & Analytics program. You will manage all BSA operations, perform investigations, and ensure regulatory compliance with FinCEN, CIP, and CTR reporting.

You will lead staff, improve monitoring systems, and coordinate training and audits. A Bachelor’s degree and extensive BSA/AML experience are required. This is a full-time role based in Cambridge, MA.

Qualifications

• Bachelor’s degree or equivalent through coursework/training.
• At least 5 years of BSA experience and 3 years of management experience.
• Strong organizational, planning, and analytical skills.
• Extensive knowledge of BSA/AML regulatory requirements.
• Experience with BSA/AML and/or Fraud monitoring software such as Bankers Toolbox, Patriot Officer, JHA Yellow Hammer, or Verafin.

Responsibilities

• Manage all BSA related operations including monitoring, investigating, and reporting to ensure compliance and efficiency.
• Conduct document reviews, interviews, and other monitoring tasks; maintain complete documentation and report findings to the BSA Committee.
• Oversee fraud monitoring software configuration; manage alerts, investigations and case documentation.
• Supervise direct reports; conduct performance appraisals and staff development; influence hiring and promotions.
• Prepare and review CIP reports; analyze discrepancies and coordinate distribution to departments.
• Identify and monitor high risk accounts; perform enhanced due diligence and communicate findings in writing.
• Develop and oversee BSA/AML training programs and ensure effectiveness.
• Keep abreast of industry developments; recommend program enhancements and regulatory updates.
• Coordinate responses for BSA/AML regulatory examinations and audits; monitor for compliance.

Skills

Organizational skills

Planning

Analytical skills

Regulatory knowledge

Attention to detail

Education

Bachelor's degree

Tools

Bankers Toolbox

Patriot Officer

JHA Yellow Hammer

Verafin

Job description

East Cambridge Savings Bank is seeking a senior BSA/AML Compliance Leader to oversee the Fraud Prevention & Analytics program. You will manage all BSA operations, perform investigations, and ensure regulatory compliance with FinCEN, CIP, and CTR reporting.

You will lead staff, improve monitoring systems, and coordinate training and audits. A Bachelor’s degree and extensive BSA/AML experience are required. This is a full-time role based in Cambridge, MA.