1mo
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Analyst, Treasury
Boston, Massachusetts, United States
$75k-$80k/yr HybridFull Time
1+ YOEBackground in finance/treasury, 1+ years finance experience, familiarity with banking/KYC operations, Excel proficiency, strong communication, analytical and organizational skills; Bachelor\u0002s preferred.
Microsoft Excel, eFront, SWIFT, Kyriba, FIS Integrity
2w
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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.
2w
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Junior Compliance Analyst
Boston, Massachusetts, United States
$60k-$70k/yr HybridFull Time
Perform AML/KYC, FATCA, and CRS administrative reviews and document collection; maintain compliance logs and databases; liaise with internal teams and external parties; ensure documentation currency and completeness.
1mo
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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
3w
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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
3w
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AML/CFT Due Diligence Analyst
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
3+ YOEAssociates degree or equivalent experience; minimum 3 years in BSA/AML or sanctions role; knowledge of CDD/KYC/EDD/SARs; CAMS preferred; strong analytical, research, and Microsoft Office skills.
Microsoft Office
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