Sr. AML/CFT Support Analyst

The Sr. AML/CFT Support Analyst at Beacon Bank supports the Financial Intelligence Unit in combating financial crimes such as money laundering and terrorist financing. The role involves investigating transaction monitoring alerts, conducting due diligence on high-risk customers, and ensuring compliance with economic sanctions and the Bank Secrecy Act. The position requires preparing and filing regulatory reports, including Suspicious Activity Reports and Currency Transaction Reports, while collaborating with law enforcement and internal teams.