5 aml specialist jobs at 4 companies in Sutton, MA
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AML/Fraud Risk Specialist
Norwich, Connecticut, United States
$29/hr OnsiteFull Time
3+ YOEBachelor's or equivalent experience, 3+ years in financial services or fraud prevention, transaction monitoring experience, knowledge of BSA/AML, OFAC and related regs, strong writing and communication; CTMA preferred.
2mo
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Client Intake Specialist
Boston, Massachusetts, United States
$85k-$120k/yr HybridFull Time
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
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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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.
1w
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Senior Specialist, Private Banking Team Lead
Boston, Massachusetts, United States
$59k-$115k/yr OnsiteFull Time
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.
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