33 aml compliance jobs at 25 companies in Boston, MA
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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
2w
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AML/KYC Manager
Boston, Massachusetts, United States
$100k-$150k/yr OnsiteFull Time
5+ YOERequires 5+ years in financial services, banking, AML/KYC, compliance, risk management, or related fields; AML/KYC and CDD knowledge; global team leadership; communication, analytical, and process improvement skills.
1mo
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AML Investigator
Westwood, Massachusetts, United States
OnsiteFull Time
Bachelor's degree required; strong investigative, research, and communication skills; proficiency with Microsoft Word and Excel; ability to prioritize complex workloads and apply BSA/AML regulations.
Microsoft Word, Microsoft Excel
3w
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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
4d
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BSA/AML Analyst I
Smithfield, Rhode Island, United States
OnsiteFull Time
0+ YOEHigh school diploma or GED required; 0–2 years in banking, financial services, or compliance; strong accuracy, analytical, organizational, communication, confidentiality, and Microsoft Office skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Internet, Verafin
4w
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Compliance Operations Manager
Providence, Rhode Island, United States
$85k-$90k/yr HybridFull Time
5+ YOE2+ Mgmt5+ years in financial services, 4+ years in compliance operations/AML/KYC, 2+ years managing teams, strong AML/KYC knowledge, KPI/ SLA monitoring, bachelor’s degree or equivalent required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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OGC Lawyer- Compliance (Regulatory)
New York or Boston or Washington
$150k-$170k/yr HybridFull Time
2+ YOELaw degree and U.S. bar admission, 2+ years regulatory compliance experience in a law firm or financial institution, 1+ year managing global compliance projects, knowledge of sanctions, export controls, ABAC, AML, DAC6, UK Criminal Finances Act.
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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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Retail Banking Compliance Manager, VP
Fall River, Massachusetts, United States
$107k-$182k/yr OnsiteFull Time
5+ YOE5–7+ years retail banking experience with compliance, operations, or branch leadership; bachelor\u0002s degree preferred; compliance certification preferred; strong knowledge of BSA/AML, Reg CC, audit experience, project management, and communication skills.
2w
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Compliance Officer, Global Life Science, Electronics & Enabling Functions
Burlington, Massachusetts, United States
$160k-$240k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years of ABAC compliance experience or J.D. with 3+ years; knowledge of U.S. and international anti-corruption laws, AML, ethics frameworks, and compliance program management.
AI
2w
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Compliance Officer, Global Life Science, Electronics & Enabling Functions
Burlington, Massachusetts, United States
$160k-$240k/yr HybridFull Time
5+ YOEBachelor’s degree and 5 years of ABAC compliance experience, or J.D. and 3 years; knowledge of anti-corruption laws, AML, business ethics, and compliance program management. English fluency required.
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Compliance Manager, Fintech Sponsorship and Embedded Banking
Medford, Massachusetts, United States
$70k-$91k/yr HybridFull Time
6+ YOEBachelor's or equivalent, 3+ years in fintech/BaaS, 6+ years in banking/regulatory compliance (BSA/AML), advanced Microsoft Office/Excel skills, strong analytical and communication skills, ability to commute to Medford office.
Microsoft Office 365, Microsoft Excel
2w
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Compliance Officer, Global Life Science, Electronics & Enabling Functions
Burlington, Massachusetts, United States
$160k-$240k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years of ABAC compliance experience, or J.D. with 3+ years; knowledge of U.S. and international anti-corruption laws, AML, business ethics, and English fluency required.
AI, compliance technology
3d
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Director, Financial Crime Compliance, US
Boston, Massachusetts, United States
$129k-$223k/yr HybridFull Time
Significant financial crime compliance leadership experience in insurance or diversified financial services, with expertise in AML, sanctions, fraud, anti-bribery, regulatory engagement, transformation, and executive reporting.
2mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
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Check out this job at Deloitte, Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge
Boston, Massachusetts, United States
$103k-$189k/yr OnsiteFull Time
5+ YOEBachelor's degree; 5+ years in financial services, consulting, or compliance with AML/BSA/KYC; knowledge of BSA/AML, FinCEN, FATF Travel Rule, OFAC; blockchain analytics experience; willing to travel up to 75%.
Blockchain analytics tools
1mo
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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.
1mo
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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
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Senior Security & Fraud Specialist
Marlborough, Massachusetts, United States
$35-$43/hr HybridFull Time
3+ YOEAssociate's degree or equivalent experience, minimum 3 years in security/BSA compliance or fraud investigations in a financial institution, working knowledge of Verafin, strong communication and analytical skills, Microsoft Office and teleconferencing proficiency.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Zoom, Teams, Anti-Money Laundering (AML)
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