Lead AML/CFT Analyst
North Easton Savings Bank•Easton, MA
•$69,154 - $96,812•Hybrid
About The Position
The Lead AML/CFT Analyst is responsible for managing the day-to-day operations of the AML/CFT program, including supervision of staff, workflow management and quality assurance. This role ensures operational effectiveness, regulatory compliance, and consistent investigative standards.
Requirements
- Bachelor’s degree required
- 5–7+ years of progressive 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-related businesses.
- Subject matter expert in BSA, USA Patriot Act, OFAC, and related 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 complex cases.
- Proficiency in using AML/CFT detection software, data analysis tools, and Microsoft Office Suite.
- Excellent communication and interpersonal skills to engage with customers, staff, and external stakeholders.
Nice To Haves
- CAMS or equivalent certification strongly preferred.
Responsibilities
- Supervises and manages AML/CFT Analysts and Sr. Analysts, including performance evaluations, coaching and development.
- Assigns, prioritizes and monitors case workloads to ensure timely completion and adherence to SLAs
- Reviews SAR recommendations and case documentation for quality, completeness, and regulatory accuracy
- Serves as primary escalation point for complex or sensitive investigations
- Monitors team productivity and performance metrics and report trends to the AML/CFT Officer
- Ensures consistency in investigative approaches, documentation standards, and regulatory compliance
- Supports AML/CFT system enhancements, including testing and tuning, in coordination with the AML/CFT Officer
- Assists in implementation of process improvements to enhance operational efficiency and risk detection
- Supports CRB oversight activities and ensure adherence to FinCEN guidance
- Fosters a culture of accountability, continuous improvement, and professional development
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
