27 bsa aml jobs at 18 companies in Boston, MA
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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
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
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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
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
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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
2mo
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Teller
Waltham, Massachusetts, United States
$20-$25/hr OnsiteFull Time
0+ YOESix months cash handling; retail sales and customer service; high school diploma; proficient with MS Office; BSA/AML compliance.
Microsoft Office
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.
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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.
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Personal Banker - Porter Square
Cambridge, Massachusetts, United States
$21-$27/hr OnsiteFull Time
High school or equivalent; strong communication and interpersonal skills; knowledge of BSA/AML and retail banking policies; ability to perform customer transactions, sell bank products, and balance cash.
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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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Relationship Advisor II- Life Science/Healthcare Banking
Boston, Massachusetts, United States
$67k-$90k/yr HybridFull Time
1+ YOEBachelor's degree with 1 year banking/financial services or HS/GED with 5 years experience. Strong communication, organizational, time-management, and teamwork skills; knowledge of KYC/BSA/AML processes.
2mo
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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
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Chief Risk Officer / ISO / Dir Internal Audit
Cambridge, Massachusetts, United States
$230k-$283k/yr OnsiteFull Time
12+ YOEBachelor's degree, ~12+ years progressive experience in enterprise risk management/ISO/audit, strong organizational and communication skills, knowledge of BSA/AML/CIP/OFAC, ability to lead audit, compliance, and risk programs.
1mo
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Bilingual Universal Banker (Spanish & English) Back Bay branch
Boston, Massachusetts, United States
$22-$36/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, minimum 1 year retail/customer service experience, strong verbal skills, digital fluency, knowledge of AML/BSA/KYC processes, SAFE registration requirements, bilingual preferred.
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Operations Representative
Boston, Massachusetts, United States
$25-$31/hr OnsiteFull Time
3+ YOEHigh school diploma, 3+ years financial services/back-office operations, knowledge of wires/ACH/cards, fraud/BSA/AML familiarity, proficiency with MS Office and core systems, strong communication and attention to detail.
Word, Microsoft Excel, Outlook, Verafin, Fed Wire, Remote Deposit Capture
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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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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.
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