About this role
AML/CFT Officer at The Village Bank. Location: Newton, Massachusetts, United States. Role: overseeing compliance, managing team, conducting investigations Requirements: Bachelor'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. Category: Finance and Accounting Seniority: Senior Level Tools: Verafin, FIS E-Funds, LexisNexis, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English