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8 aml analyst jobs at 6 companies in Haverhill, MA

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AML Analyst, Officer - State Street Investment Management
Boston, Massachusetts, United States
$65k-$114k/yr OnsiteFull Time
State Street Global Advisors
State Street Global Advisors: State Street Investment Management is a private asset manager serving institutions, financial professionals, and individual investors.
4+ YOE4+ years AML/KYC experience, bachelor’s degree, strong Excel and MI skills, attention to detail, experience with AML monitoring, KYC lifecycle, and use of approved AI tools.
Microsoft Copilot, Microsoft Excel
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
Circle Internet Group, Inc.
Circle Internet Group, Inc.NYSE: CRCL: Public financial technology providing stablecoin, digital-asset, payments, and blockchain infrastructure to businesses and developers.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
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AML/CFT Compliance Analyst
Woburn, Massachusetts, United States
$65k-$75k/yr OnsiteFull Time
Northern Bank & Trust Company
Northern Bank & Trust Company: Privately held, family-run Massachusetts community bank serving businesses and consumers with deposits, loans, payments, and advisory services.
2+ YOEBachelor's degree required; 2+ years AML/CFT compliance experience; CAMS or CFE desired; proficiency with AML transaction monitoring software and Microsoft Office; strong analytical and organizational skills.
AML transaction monitoring software, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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1mo
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
Grasshopper Bank
Grasshopper Bank: Privately owned digital bank serving small businesses, startups, and investors across the U.S. innovation economy.
3+ YOE3-5 years banking/fintech risk experience with BSA/AML, OFAC, TPRM, payment network and consumer compliance knowledge; strong analytical and communication skills; bachelor’s degree or equivalent experience.
NACHA, VISA, Mastercard, FedNow, TCH RTP
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Relationship Management Analyst
Boston, Massachusetts, United States
$65k-$90k/yr OnsiteFull Time
Brown Brothers Harriman
Brown Brothers Harriman: Global financial services firm and private partnership.
2+ YOEBachelor's degree required; 2–3 years of investor servicing experience preferred. Requires financial institutions and investor services knowledge, research, presentation, writing, client service, and KYC/AML documentation skills.
BBHForce
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Senior BSA Analyst - Financial Crimes
Chelsea, Massachusetts, United States
$32-$40/hr HybridFull Time
Metro Credit Union
Metro Credit Union: Member-owned, not-for-profit credit union providing personal and business banking to Massachusetts and New Hampshire communities.
2+ YOE2+ years related experience preferred; bachelor’s degree preferred; knowledge of BSA/AML regulations, KYC, SAR/CTR filing, EDD, SOP development, strong analytical and communication skills, and familiarity with AI tools like Microsoft Copilot.
Microsoft Copilot
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Wealth Transaction Monitoring Lead Analyst, Vice President
Boston or Quincy or Stamford or Princeton or Clifton or Berwyn
$110k-$189k/yr HybridFull Time
State Street
State StreetNYSE: STT: Global financial services and bank holding.
4+ YOERequires 4+ years in broker-dealer or wealth suspicious activity monitoring, strong SQL and Python skills, AML model development expertise, and a quantitative bachelor's degree; Agile and Databricks preferred.
SQL, Python, Databricks, Agile
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Artificial Intelligence & Machine Learning, Off (US Only)
Boston, Massachusetts, United States
$70k-$119k/yr OnsiteFull Time
State Street
State StreetNYSE: STT: Global financial services and bank holding.
Officer-level compliance technology analyst with ML and data science experience for AML/sanctions/transaction monitoring; strong Python and SQL skills; 1-2+ years in financial services and knowledge of AML/KYC/Sanctions.
Python, SQL, SWIFT - MT, SWIFT - MX, Fedwires, JIRA, LexusNexus Firco Continuity
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