About this role
AML/CFT Due Diligence Analyst at Beacon Bank. Location: Boston or Massachusetts or New York or Rhode Island or Connecticut. Role: conducting due-diligence, investigating alerts, documenting findings Requirements: Associates 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. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English