Lead AML/CFT Analyst at North Easton Savings Bank — NeverHard
Lead AML/CFT Analyst at North Easton Savings Bank in Easton, Bristol County. Skills: AML/ATF, Leadership, Quality Assurance, Regulatory Compliance, Workflow Management. Apply on NeverHard.
Company
North Easton Savings Bank
Location
Easton, Bristol County
Type
not_specified
Required skills:
AML/ATF
Leadership
Quality Assurance
Regulatory Compliance
Workflow Management
Position Summary 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. Essential Job Responsibilities The essential functions include, but are not limited to the following: Supervises and manages AML/CFT Analysts and Sr. Analysts, including performance evaluations, c…