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AML/CFT Compliance Analyst @ Northern Bank

Woburn, Massachusetts, United StatesOnsiteFull TimePosted 32 days ago

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About this role

AML/CFT Compliance Analyst at Northern Bank. Location: Woburn, Massachusetts, United States. Role: performing testing, reviewing reports, submitting filings Requirements: Bachelor's degree required; 2+ years AML/CFT compliance experience; CAMS or CFE desired; proficiency with AML transaction monitoring software and Microsoft Office; strong analytical and organizational skills. Category: Legal and Compliance Seniority: Entry Level Tools: AML transaction monitoring software, Microsoft Word, Microsoft Excel, Microsoft PowerPoint Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: English

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AML/CFT Compliance Analyst at Northern Bank | ResuMinder Jobs