14 aml analyst jobs at 12 companies in Woonsocket, RI
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Lead AML/CFT Analyst
South Easton, Massachusetts, United States
$69k-$97k/yr HybridFull Time
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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AML Analyst, Officer - State Street Investment Management
Boston, Massachusetts, United States
$65k-$114k/yr OnsiteFull Time
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
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
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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AML/CFT Due Diligence Analyst
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
3+ YOEAssociates degree or equivalent experience; minimum 3 years in BSA/AML or sanctions role; knowledge of CDD/KYC/EDD/SARs; CAMS preferred; strong analytical, research, and Microsoft Office skills.
Microsoft Office
4w
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Regional Analyst - Compliance
Lincoln, Rhode Island, United States
$25-$28/hr OnsiteFull Time
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.
2w
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Sanctions Analyst
Canton or Columbia or Saint Paul
HybridFull Time
1+ YOEBachelor's degree,1+ years finance/banking experience,working knowledge of AML/OFAC,sanctions requirements,strong research,analytical,communication and time-management skills.
Microsoft Word, Microsoft Excel, Outlook
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Junior Compliance Analyst
Boston, Massachusetts, United States
$60k-$70k/yr HybridFull Time
Perform AML/KYC, FATCA, and CRS document collection, review, centralization, and tracking; maintain client/investor database and liaise with internal and external parties.
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Junior Compliance Analyst
Boston, Massachusetts, United States
$60k-$70k/yr HybridFull Time
Perform AML/KYC, FATCA, and CRS administrative reviews and document collection; maintain compliance logs and databases; liaise with internal teams and external parties; ensure documentation currency and completeness.
4w
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
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
1d
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Relationship Management Analyst
Boston, Massachusetts, United States
$65k-$90k/yr OnsiteFull Time
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
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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Principal Review Analyst - Charlotte, NC
Charlotte or Portsmouth or Mount Laurel or Exton or Ramsey or Sarasota or Vienna or Greenville or Princeton or Manchester or Melville or White Plains or New York City or Boston or Hartford or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOE5+ years brokerage experience, college degree or equivalent, FINRA Series 7 and Series 24 (or 9/10) required, state life & health license required, EMR not applicable; strong communication, prioritization, and regulatory knowledge (FINRA/SEC/AML/KYC).
Microsoft Office
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Artificial Intelligence & Machine Learning, Off (US Only)
Boston, Massachusetts, United States
$70k-$119k/yr OnsiteFull Time
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