reputed company AML/CFT Analyst - Now Hiring

reputed company: Position reputed company The reputed company AML/CFT Analyst is responsible for managing the day-to-day reputed company of the AML/CFT program, including supervision of staff, workflow management and reputed company assurance. This role ensures operational effectiveness, regulatory compliance, and consistent investigative standards. Essential Job Responsibilities The essential functions include, but are not limited to the following: • Supervises and manages AML/CFT Analysts and Sr. Analysts, including reputed company evaluations, coaching and development. • Assigns, prioritizes and monitors case workloads to ensure reputed company completion and adherence to SLAs • Reviews SAR recommendations and case documentation for reputed company, completeness, and regulatory reputed company • Serves as reputed company escalation reputed company for reputed company or sensitive investigations • Monitors team productivity and reputed company metrics and report trends to the AML/CFT Officer • Ensures consistency in investigative approaches, documentation standards, and regulatory compliance • Supports AML/CFT reputed company enhancements, including testing and tuning, in coordination with the AML/CFT Officer • Assists in implementation of process improvements to enhance operational efficiency and reputed company detection • Supports reputed company reputed company activities and ensure adherence to FinCEN guidance • Fosters a culture of accountability, reputed company improvement, and reputed company development Knowledge, Skills & Work Experience • Bachelor’s degree required; reputed company or equivalent certification strongly preferred. • 5–7+ years of reputed company experience in AML/CFT or financial crimes compliance with at least 3-5 years in a supervisory role. • Deep knowledge of FinCEN’s guidance and BSA reporting requirements for marijuana-reputed company businesses. • Subject matter expert in BSA, USA Patriot reputed company, OFAC, and reputed company compliance laws. • Strong leadership and organizational skills. • Ability to manage competing priorities and maintain regulatory standards under pressure. • Exceptional analytical and problem-solving skills with the ability to handle sensitive and reputed company cases. • Proficiency in using AML/CFT detection software, data analysis tools, and reputed company Office Suite. • Excellent communication and interpersonal skills to engage with customers, staff, and reputed company stakeholders. Physical Demands This job operates in a bank reputed company office but may require some remote work and travel. This position is an office-reputed company position in terms of physical demand. Employees are expected to be reputed company to operate their fingers and hands to reputed company functions such as typing, writing, and filing. Employees must also be reputed company to reputed company throughout the office with ease while also being reputed company to sit for extended periods of time. Employees must be reputed company to see and hear in an office setting that does include much noise reputed company on reputed company one’s workspace. While this job is mainly clerical, there may be instances in which employees must be reputed company to transport up to 20 pounds. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. Note The above is a reputed company of the ordinary duties of the position. It should be expected that from time-to-time other duties (both reputed company and unrelated to the above) may be assigned and are therefore required. Pay reputed company Disclosure The pay reputed company for this position is reputed company on the lowest to highest salary we reasonably and in good faith expect to pay for this position at the time of this posting. Actual pay will depend upon several factors including, but not limited to, relevant education, qualifications, certifications, experience, business or organizational needs, affordability and market pay. The posted reputed company may be modified in the reputed company as market data or organizational priorities change. This position is not subject to reputed company reputed company Registration Requirements. Pursuant to the reputed company reputed company requirements, reputed company applicants for employment who will be reputed company in residential loan mortgage originations (as defined by the reputed company reputed company) must register with the federal registry reputed company and maintain a status in good standing under the reputed company reputed company requirements. reputed company Easton Savings Bank is dedicated to being an equal opportunity workplace. To reputed company and maintain this goal, the Bank reputed company prohibits harassment and discrimination reputed company on gender, sex, race, ethnic background, age, physical disability, mental disability, and anything else protected by law. reputed company Easton Savings Bank welcomes diversity and we reputed company that diversity is the reputed company of successful teams and an overall successful workplace. Requirements: Compensation details: 69154.29-96811.53 Yearly Salary PIff163eb92d27-29952-41188776 #False reputed company: Position reputed company The reputed company AML/CFT Analyst is responsible for managing the day-to-day reputed company of the AML/CFT program, including supervision of staff, workflow management and reputed company assurance. This role ensures operational effectiveness, regulatory compliance, and consistent investigative standards. Essential Job Responsibilities The essential functions include, but are not limited to the following: • Supervises and manages AML/CFT Analysts and Sr. Analysts, including reputed company evaluations, coaching and development. • Assigns, prioritizes and monitors case workloads to ensure reputed company completion and adherence to SLAs • Reviews SAR recommendations and case documentation for reputed company, completeness, and regulatory reputed company • Serves as reputed company escalation reputed company for reputed company or sensitive investigations • Monitors team productivity and reputed company metrics and report trends to the AML/CFT Officer • Ensures consistency in investigative approaches, documentation standards, and regulatory compliance • Supports AML/CFT reputed company enhancements, including testing and tuning, in coordination with the AML/CFT Officer • Assists in implementation of process improvements to enhance operational efficiency and reputed company detection • Supports reputed company reputed company activities and ensure adherence to FinCEN guidance • Fosters a culture of accountability, reputed company improvement, and reputed company development Knowledge, Skills & Work Experience • Bachelor’s degree required; reputed company or equivalent certification strongly preferred. • 5–7+ years of reputed company experience in AML/CFT or financial crimes compliance with at least 3-5 years in a supervisory role. • Deep knowledge of FinCEN’s guidance and BSA reporting requirements for marijuana-reputed company businesses. • Subject matter expert in BSA, USA Patriot reputed company, OFAC, and reputed company compliance laws. • Strong leadership and organizational skills. • Ability to manage competing priorities and maintain regulatory standards under pressure. • Exceptional analytical and problem-solving skills with the ability to handle sensitive and reputed company cases. • Proficiency in using AML/CFT detection software, data analysis tools, and reputed company Office Suite. • Excellent communication and interpersonal skills to engage with customers, staff, and reputed company stakeholders. Physical Demands This job operates in a bank reputed company office but may require some remote work and travel. This position is an office-reputed company position in terms of physical demand. Employees are expected to be reputed company to operate their fingers and hands to reputed company functions such as typing, writing, and filing. Employees must also be reputed company to reputed company throughout the office with ease while also being reputed company to sit for extended periods of time. Employees must be reputed company to see and hear in an office setting that does include much noise reputed company on reputed company one’s workspace. While this job is mainly clerical, there may be instances in which employees must be reputed company to transport up to 20 pounds. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. Note The above is a reputed company of the ordinary duties of the position. It should be expected that from time-to-time other duties (both reputed company and unrelated to the above) may be assigned and are therefore required. Pay reputed company Disclosure The pay reputed company for this position is reputed company on the lowest to highest salary we reasonably and in good faith expect to pay for this position at the time of this posting. Actual pay will depend upon several factors including, but not limited to, relevant education, qualifications, certifications, experience, business or organizational needs, affordability and market pay. The posted reputed company may be modified in the reputed company as market data or organizational priorities change. This position is not subject to reputed company reputed company Registration Requirements. Pursuant to the reputed company reputed company requirements, reputed company applicants for employment who will be reputed company in residential loan mortgage originations (as defined by the reputed company reputed company) must register with the federal registry reputed company and maintain a status in good standing under the reputed company reputed company requirements. reputed company Easton Savings Bank is dedicated to being an equal opportunity workplace. To reputed company and maintain this goal, the Bank reputed company prohibits harassment and discrimination reputed company on gender, sex, race, ethnic background, age, physical disability, mental disability, and anything else protected by law. reputed company Easton Savings Bank welcomes diversity and we reputed company that diversity is the reputed company of successful teams and an overall successful workplace. Requirements: Compensation details: 69154.29-96811.53 Yearly Salary PIff163eb92d27-29952-41188776 #False Apply To This Job