About this role
AML Investigator at Rockland Trust Career Site. Location: Plymouth, Massachusetts, United States. Role: investigating alerts, analyzing transactions, preparing reports Requirements: 2+ years related experience, knowledge of BSA/AML/OFAC, ability to investigate alerts, perform enhanced due diligence, and prepare regulatory reports; working knowledge of Microsoft Office; CAMS preferred; Associates or Bachelor's preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Outlook, Microsoft PowerPoint, Microsoft Word, Microsoft Excel Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English