68 aml jobs at 44 companies in Massachusetts
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AML Investigator
Medford or Westwood
$69k-$92k/yr OnsiteFull Time
Conduct financial forensic AML investigations, prepare SARs, apply BSA/AML regulations, communicate with law enforcement and business units, and maintain comprehensive case files.
Microsoft Word, Microsoft Excel, AML application
1w
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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/CFT Officer
Newton, Massachusetts, United States
$93k-$117k/yr OnsiteFull Time
7+ YOEBachelor's degree, 7+ years BSA/AML experience (5 years security/fraud), proven management experience, knowledge of BSA/AML/OFAC/SAR/CTR, Verafin experience preferred, CAMS preferred, MS Office proficiency.
Verafin, FIS E-Funds, LexisNexis, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
2w
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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
2mo
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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
1mo
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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%.
3mo
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Associate Director, Presales Solution Architect - KYC/AML
Connecticut or District of Columbia or Florida or Georgia or Massachusetts or Maryland or North Carolina or New Jersey or New York or Pennsylvania or Rhode Island or South Carolina or Virginia
OnsiteFull Time
8+ YOE8+ years working with risk/compliance leaders to design KYC/AML offerings; bachelor's in finance/risk or related; CAMS/CFE/CISSP/CISM preferred; experience architecting multi‑country AML/KYC programs, vendor assessments, solution artifacts, and deal support; U.S. work authorization required.
1mo
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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
1mo
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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
2mo
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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
3d
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AML/Sanctions- Data Scientist- Associate
Seattle or Charlotte or Philadelphia or Washington or Boston or New York
$63k-$140k/yr OnsiteFull Time
1+ YOEBachelor's degree in a quantitative or related field and 1 year of data science or machine learning experience; SQL, Python, machine learning, and data analysis skills required.
SQL, Python, Machine Learning, Natural Language Processing (NLP), Large Language Models (LLMs), scikit-learn, XGBoost, Hugging Face Transformers, CI/CD
2mo
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Trade Finance Specialist
Boston or Massachusetts or New York or Connecticut or Rhode Island or Vermont
$52k-$90k/yr OnsiteFull Time
2+ YOE2+ years trade finance operational experience in a bank, Bachelor’s in finance/economics/international business (or 4 years combined education/experience). CDCS or CITF preferred; knowledge of Incoterms 2020, ICC guidelines, AML and sanctions screening, strong attention to detail and communication.
Anti-Money Laundering (AML), Incoterms 2020, International Chamber of Commerce (ICC) guidelines
3mo
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BSA & Fraud Officer
Southbridge, Massachusetts, United States
$76k-$96k/yr OnsiteFull Time
5+ YOE5-7 years BSA/AML/OFAC compliance experience; strong knowledge of BSA, USA Patriot Act, OFAC; AML monitoring system experience; AML certification preferred.
Verafin, BSA E-file
1mo
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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.
3w
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Specialist, Client Service II
Boston, Massachusetts, United States
$52k-$93k/yr OnsiteFull Time
Bachelor's degree or equivalent, experience in financial services client service or operations, strong communication, multitasking, knowledge of banking/deposits/loans/KYC/AML preferred.
3w
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Branch Manager
Wakefield, Massachusetts, United States
$75k-$116k/yr OnsiteFull Time
1+ YOE1+ MgmtSupervisory/managerial experience, business degree or equivalent experience, must become a notary and obtain NMLS, knowledge of bank policies, BSA/AML and customer service skills.
1w
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KYC Senior Associate
Boston, Massachusetts, United States
$75k-$110k/yr OnsiteFull Time
4+ YOE4+ years KYC/AML/onboarding experience, strong entity/UBO analysis, regulatory knowledge, stakeholder management, Excel/Outlook and case management tool proficiency.
Microsoft Excel, Microsoft Outlook, Deal Cloud
3w
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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
2mo
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Solutions Consultant
New York or Boston or Charlotte
$120k-$145k/yr HybridFull Time
5+ YOE5+ years defining enterprise value for solutions; AML/KYC/ sanctions experience; strong communication; stakeholder management; ML concepts familiarity; Bachelor's degree; CAMS possible.
CRM, SaaS, Data Analysis
2mo
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Senior Associate, Transaction Services
Boston, Massachusetts, United States
$81k-$106k/yr OnsiteFull Time
3+ YOEBachelor's degree and 3+ years' experience in investment or fund operations; familiarity with subscription/redemption, asset transfers, AML/KYC, strong organization and communication, Microsoft Office proficiency.
Microsoft Office
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