Skip to main content
Tallo logoTallo logo
Apply for this opportunity

This job application is on an outside website. Be sure to review the job posting there to verify it's the same.

Apply Offsite

AML/CFT Manager

Job

Beacon Bank

Pittsfield, MA (In Person)

Full-Time

Posted 3 weeks ago (Updated 2 weeks ago) • Actively hiring

Expires 7/8/2026

Review key factors to help you decide if the role fits your goals.
How is this calculated?
Pay Growth
?
out of 5
Not enough data
Not enough info to score pay or growth
Job Security
?
out of 5
Not enough data
Calculating job security score...
Total Score
67
out of 100
Average of individual scores

Were these scores useful?

Skill Insights

Compare your current skills to what this opportunity needs—we'll show you what you already have and what could strengthen your application.

Job Description

Jobs › Pittsfield, MA › AML/CFT Manager Beacon Bank AML/CFT Manager Pittsfield, MA Apply The full AML/CFT Manager job description {target="_blank" rel="noopener noreferrer"} contains more information about this position.
Purpose/Objective:
As a federally regulated financial institution, Beacon Bank & Trust (the \"Company\") plays an important role in the battle to protect the United States financial system from abuse by criminals. The Company\'s Financial Intelligence Unit (\"FIU\") is committed to supporting law enforcement efforts to combat serious financial crimes including money laundering and terrorist financing. Within the
FIU AML /CFT
Team, the incumbent is primarily responsible for managing
FIU AML/CFT
supporting teams by maintaining the necessary processes and controls in furtherance of the strategic objectives and goals set by the Deputy AML/CFT Officer and AML/CFT Officer, and perform any additional necessary duties supporting the Company\'s anti-money laundering programs and compliance with the Bank Secrecy Act (\"BSA\") and economic sanctions administered by the Office of Foreign Assets Control (\"OFAC\").
Education:
  • Associates degree or equivalent experience
  • Certified Anti-Money Laundering Specialist (\"CAMS\") or equivalent certification required
Experience:
Minimum 5 years\' experience in a BSA/AML or sanctions role within a financial institution or similar role
Skills & Knowledge:
  • Substantial knowledge of BSA/AML regulations and requirements including Currency Transaction Reporting (\"CTRs\"), suspicious activity monitoring and reporting (\"SARs\"), customer due diligence (\"CDD\"), Know Your Customer (\"KYC\") standards and emerging financial crimes trends
  • Comprehensive understanding of products, services and transaction processing channels within a financial institution
  • Strong analytic, research and investigative skills necessary
  • Excellent prioritizing, time management and multi-tasking skills a must
  • Exceptional quality and integrity of work produced within tight deadlines
  • Ability to function both independently and within collaborative team environments
  • Solid computer skills including the use of Microsoft Office products
  • Excellent written and verbal communications skills Active Filters AML/CFT Manager Pittsfield, MA Clear All Apply