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2 aml analyst jobs at 2 companies in Ashfield, MA

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Fraud & Risk Analyst
Brattleboro, Vermont, United States
OnsiteFull Time
802 Credit Union
802 Credit Union: A member-owned financial cooperative providing personal banking services.
1+ YOE1+ year fraud or risk experience, high school diploma, knowledge of financial fraud and AML, proficiency with Microsoft Word and Excel, strong communication and analytical skills.
Verafin, Microsoft Word, Microsoft Excel
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Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany or New York City or Suffolk County or Nassau County or Rockland County or Westchester County
$87k-$110k/yr HybridFull Time
New York State Education Department
New York State Education Department: State agency overseeing education and professional licensing in New York
7+ YOESeven years specialized experience in financial supervision/compliance; knowledge of virtual currency, BSA/AML, OFAC, cybersecurity, trust operations, internal controls, financial analysis; travel up to 50%.
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