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3 aml specialist jobs at 3 companies in Mendon, MA

2mo
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Client Intake Specialist
Boston, Massachusetts, United States
$85k-$120k/yr HybridFull Time
Loomis, Sayles & Company
Loomis, Sayles & Company: Private active investment management firm serving institutional and retail clients through equity, fixed-income, multi-asset, and alternative strategies.
Series 7 required; bachelor’s degree or equivalent; experience with client onboarding, AML/KYC, account documentation; strong communication, organization, and stakeholder coordination skills; financial industry experience preferred.
Markit, Bloomberg
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Senior Security & Fraud Specialist
Marlborough, Massachusetts, United States
$35-$43/hr HybridFull Time
St. Mary's Credit Union
St. Mary's Credit Union: Not-for-profit, member-owned Massachusetts credit union providing personal and business banking services across MetroWest.
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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2w
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Senior Specialist, Private Banking Team Lead
Boston, Massachusetts, United States
$59k-$115k/yr OnsiteFull Time
BNY
BNYNYSE: BNY: A global financial services platform at the heart of the world's capital markets.
10+ YOEPrivate banking or financial services onboarding experience, knowledge of KYC, AML, CIP, beneficial ownership, deposits and lending, complex account structures, strong coordination, communication, judgment, and risk awareness.
AI
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