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2 aml analyst jobs at 2 companies in Coventry, RI

4w
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Lead AML/CFT Analyst
South Easton, Massachusetts, United States
$69k-$97k/yr HybridFull Time
North Easton Savings Bank
North Easton Savings Bank: Provides personal and commercial banking and mortgage lending services.
5+ YOE3+ MgmtBachelor's degree required, CAMS preferred; 5+ years AML/CFT experience with 3+ years supervisory experience; deep BSA/OFAC knowledge; proficiency with AML/CFT detection software and Microsoft Office Suite.
AML/CFT detection software, data analysis tools, Microsoft Office Suite
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1mo
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Regional Analyst - Compliance
Lincoln, Rhode Island, United States
$25-$28/hr OnsiteFull Time
Bally's
Bally'sNYSE: BALY: Operates physical casinos and digital interactive gaming platforms globally.
5+ YOE5+ years compliance experience with at least 2 years in BSA/AML/SAR, bachelor’s degree, strong writing and leadership, experience with regulators/auditors, ability to travel as needed.
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