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AML/CFT Officer at The Village Bank
Newton, Massachusetts, United States - Full Time
Skills Needed
Aml/Cft Compliance, Bsa Oversight, Ofac Compliance, Regulatory Reporting, Transaction Monitoring, Customer Due Diligence, Enhanced Due Diligence, Risk Assessment, Team Management, Audit Coordination, Analytical Thinking, Technical Writing, Microsoft Office Suite, Verafin, Financial Crimes Investigation, Stakeholder Management
Specialization
Candidates must have a bachelor's degree and at least 7 years of experience in BSA/AML and 5 years in Security and Fraud. Proficiency in banking software, strong management skills, and a CAMS certification are highly preferred.
Experience Required
Minimum 5 year(s)
Operating Partner - Unit 635 at Whataburger
Lancaster, Texas, United States - Full Time
Skills Needed
Budgeting, Recruiting, Coaching, Restaurant Operations, Food Safety, Presentation Skills, Labor Law Compliance
Specialization
Candidates should ideally have an associate degree or equivalent experience and at least 2 years of management experience in hospitality or restaurants. Proficiency in budgeting, recruiting, and food safety is required.
Experience Required
Minimum 2 year(s)
Data Engineer at Halian
London, New South Wales, United Kingdom - Full Time
Skills Needed
N/A
Licensed Mental Health Counselor at The Children's Home of Pittsburgh
Pittsburgh, Pennsylvania, United States - Full Time
Skills Needed
Clinical Counseling, Trauma Informed Care, Child Therapy, Adolescent Therapy, Family Therapy, Telehealth, Evidence Based Interventions, Crisis Intervention, Rapport Building, Case Management
Specialization
Requires a Master's degree in Social Work or Counseling and a PA clinical license (LPC, LCSW, LMFT) or a license on track for clinical licensure within one year. Must have at least one year of clinical experience working with children and a strong knowledge of trauma-informed care.
Operations / Backoffice at flatexDEGIRO AG
Bavaria, Berlin, Germany - Full Time
Skills Needed
N/A
Intern, Architect at WSP
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Revit, Drafting, Design Stages, Reporting, Rendering, Photoshop, Communication, Coordination
Specialization
Candidates must be architecture students or recent graduates proficient in Revit and drafting. Basic experience with Photoshop, rendering, and strong communication skills are required.
HVAC Service Technician - Up to $25/hr + Up to $3,000 Sign on + 100% Compan at Weeks Service Company
League City, Texas, United States - Full Time
Skills Needed
Troubleshooting, Diagnosis, Hvac Repair, Preventative Maintenance, Customer Service, Communication Skills
Specialization
Candidates must have experience as an HVAC Service Technician, a valid driver's license with a clean record, and relevant certifications. Strong communication skills and a professional appearance are also required.
Experience Required
Minimum 2 year(s)
Dealership Service Technician - Portsmouth Chevrolet at Key Auto Group
Portsmouth, New Hampshire, United States - Full Time
Skills Needed
Vehicle Diagnostics, Engine Repair, Transmission Repair, Electrical Systems, Steering And Suspension, Brake Repair, Air Conditioning Service, Electronic Diagnostic Equipment, Customer Service, Computer Competencies, Collaboration, Troubleshooting
Specialization
Requires a high school diploma, ASE Certification, and B-level qualifications in diagnostics and engine repair. A valid driver's license and a clean driving record are mandatory.
Experience Required
Minimum 2 year(s)
Warehouse Lead at Crane Worldwide Germany GmbH
Atlanta, Georgia, United States - Full Time
Skills Needed
Leadership, Inventory Management, Forklift Operation, Warehouse Management Systems, Problem Solving, Team Coordination, Safety Compliance, Planning And Organizing, Rf Equipment Operation, Order Picking And Packing, Regulatory Compliance, Time Management
Specialization
Candidates should have a high school diploma or GED and at least three years of related experience. A forklift certification is required within 30 days of hire, along with the ability to lift 50 pounds.
Experience Required
Minimum 2 year(s)
Dutch Speaking Customer Agent For ING - Work Remote In Bulgaria at Mercier Consultancy Group
, , Bulgaria - Full Time
Skills Needed
Dutch Fluency, Customer Service, Banking Support, Account Management, Communication Skills, English Proficiency, Case Documentation, Conflict Resolution, Financial Services
Specialization
Applicants must have native or fluent Dutch language skills and a valid EU passport. Previous experience in customer service, particularly within the banking or financial sector, is highly advantageous.
ENT TRANSPORTATION COORDINATOR, FCH - COORDINATION CENTER at Froedtert
Menomonee Falls, Wisconsin, United States - Full Time
Skills Needed
Medical Transportation Coordination, Telephone Etiquette, Customer Service, Analytical Skills, Data Interpretation, Record Maintenance, Epic, Windows Office Systems, Interpersonal Skills, Attention To Detail
Specialization
Requires a high school diploma and at least 2 years of healthcare experience. Proficiency in Epic and Windows office systems is preferred, along with strong customer service and analytical skills.
Experience Required
Minimum 2 year(s)
Private Swim Instructor at InstaSwim LLC
Deerfield, Massachusetts, United States - Full Time
Skills Needed
Swim Instruction, Lesson Planning, Student Assessment, Cpr, First Aid, Child Safety, Time Management, Communication
Specialization
Candidates must have at least 2 years of swim instruction experience and be 18 years or older. Required qualifications include CPR/First Aid certifications, reliable transportation, and the ability to pass a background check.
Experience Required
Minimum 2 year(s)
Hotel Engineer II at Gravity Haus
Big Sky Meadow Village, Montana, United States - Full Time
Skills Needed
Hvac Maintenance, Plumbing, Electrical Systems, Mechanical Systems, Preventive Maintenance, Diagnostics, Vendor Management, Compliance Documentation, Team Mentorship, Inventory Management, Budgeting, Facility Inspection, Emergency Response, Spa Systems Maintenance, Chemical Testing, Computer Skills
Specialization
Requires 4-7+ years of commercial or hotel maintenance experience with strong technical knowledge of building systems. Must be physically able to lift up to 100 lbs and work flexible shifts including weekends.
Experience Required
Minimum 5 year(s)
IT Service Desk Analyst at Key Group
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Central Sterile Reprocessing ( CSR ) Tech at UR Thompson Health
Canandaigua, New York, United States - Full Time
Skills Needed
Communication, Problem Solving, Workflow Management, Independent Work, Prioritization, Collaborative Working, Confidentiality, Sterilization, Decontamination
Specialization
Requires a high school diploma and certification through IAHCSMM or equivalent within 18 months of hire. While 1-3 years of experience is preferred, no prior experience is required for application.
Cashier at The Kroger Co. Careers
Novi, Michigan, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Basic Math, Cash Handling
Specialization
Candidates should have customer service experience and effective communication skills. Basic math proficiency is required, and prior experience as a bagger or courtesy clerk is desired.
Become a Luxury Brand Evaluator in Paris (Chinese Nationals) at CXG
Fontainebleau, Ile-de-France, France - Full Time
Skills Needed
Customer Experience Evaluation, Observation, Feedback Reporting, Attention To Detail, Luxury Brand Knowledge, French Fluency, English Fluency
Specialization
Must be a Chinese national or of Chinese origin residing in Paris, aged 18 or older, and a current customer of luxury brands. Requires fluency in French or English and a detail-oriented approach; no prior professional experience is required.
Service Manager at KUNES COUNTRY FREEDOM RV INC
Lake Bluff, Illinois, United States - Full Time
Skills Needed
Automotive Service Management, Customer Service, Leadership, Operational Excellence, Workflow Coordination, Conflict Resolution, Multitasking, Computer Proficiency
Specialization
Requires at least 3 years of automotive service management experience and a high school diploma. Must possess a valid driver's license with a clean record and strong leadership skills.
Experience Required
Minimum 2 year(s)
Global Procurement Manager at rhi
, , - Full Time
Skills Needed
Procurement Contracting, Contract Management, Stakeholder Management, Change Management, Digital Transformation, Governance, Risk Management, Strategic Thinking, Commercial Acumen, Process Standardization, Legal Compliance, Influencing Skills
Specialization
Requires a Bachelor's degree in Law or equivalent experience, with a postgraduate qualification in contract management being desirable. Must possess deep functional knowledge of procurement contract management and experience navigating complex multi-national businesses.
Experience Required
Minimum 10 year(s)
Customer and Trading Manager - Nightshift at Sainsburys DTD
Loanhead, Scotland, United Kingdom - Full Time
Skills Needed
People Management, Operational Leadership, Kpi Monitoring, Employee Relations, Customer Service, Performance Management, Warehouse Organization, Scheduling, Replenishment, Conflict Resolution, Coaching, Health And Safety
Specialization
Requires previous line management experience in a fast-paced operational environment and a track record of meeting KPIs. Must be resilient and adaptable to the physical and mental demands of permanent nightshift work.
Experience Required
Minimum 2 year(s)
AML/CFT Officer at The Village Bank
Newton, Massachusetts, United States -
Full Time

Start Date

Immediate

Expiry Date

02 Oct, 26

Salary

117000.0

Posted On

04 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML/CFT Compliance, BSA Oversight, OFAC Compliance, Regulatory Reporting, Transaction Monitoring, Customer Due Diligence, Enhanced Due Diligence, Risk Assessment, Team Management, Audit Coordination, Analytical Thinking, Technical Writing, Microsoft Office Suite, Verafin, Financial Crimes Investigation, Stakeholder Management

Industry

Banking

Description
Position Summary The Vice President, AML/CFT Officer is responsible for the overall design, implementation, administration, and effectiveness of The Village Bank’s Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance programs. This role provides strategic leadership and oversight of the Bank’s financial crimes compliance framework, ensuring adherence to all applicable regulatory requirements. The AML/CFT Officer is accountable for regulatory reporting, risk assessments, transaction monitoring, customer due diligence programs, and the ongoing enhancement of systems and controls. The role includes direct management of the BSA/AML team and serves as the primary liaison with regulators, law enforcement, senior management, and the Board of Directors. The AML/CFT Officer reports to the Chief Risk Officer and provides regular reporting to the Board or designated committees. Key Responsibilities Program Oversight & Governance * Maintain overall responsibility for the Bank’s BSA/AML, CFT, OFAC, and USA PATRIOT Act compliance program * Develop, implement, and maintain policies, procedures, and controls to ensure regulatory compliance * Provide regular reporting to Senior Management and the Board of Directors on program effectiveness, key risks, and emerging issues * Serve as the primary point of contact for regulators, auditors, and law enforcement * Ensure timely remediation of regulatory and audit findings Regulatory Reporting & Investigations * Oversee the identification, investigation, and reporting of suspicious activity * Ensure accurate, complete, and timely filing of: * Suspicious Activity Reports (SARs) * Currency Transaction Reports (CTRs) * FinCEN 314(a) requests and related reporting * Review and approve complex or high-risk investigations and regulatory filings * Ensure appropriate escalation protocols are followed Transaction Monitoring & Systems Oversight * Provide governance over transaction monitoring and case management systems * Ensure monitoring scenarios, thresholds, and parameters are appropriately designed and effectively calibrated * Oversee system enhancements, tuning, and optimization initiatives * Manage key vendor relationships (e.g., FIS E-Funds, LexisNexis) Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) * Ensure the effective implementation of CDD, beneficial ownership, and ongoing monitoring programs * Oversee risk rating methodologies and high-risk customer identification * Approve Enhanced Due Diligence (EDD) reviews, including high-risk customer segments such as: * Money Services Businesses (MSBs) * Third-Party Payment Processors * Private ATM Operators * Ensure ongoing monitoring and documentation standards are maintained Quality Assurance & Risk Management * Oversee quality control and quality assurance programs across BSA operations * Ensure accuracy and completeness of: * SARs and CTRs * CIP/CDD documentation * Alert and case reviews * OFAC and watch list monitoring * Conduct and oversee periodic AML/OFAC risk assessments * Monitor program effectiveness through metrics, reporting, and testing Training & Awareness * Ensure the development and delivery of comprehensive BSA/AML and OFAC training programs * Provide periodic training to employees, management, and the Board of Directors * Maintain training curriculum aligned with regulatory expectations Examinations, Audits & Regulatory Engagement * Lead all BSA/AML and OFAC examinations and independent audits * Coordinate responses and provide documentation to examiners and auditors * Ensure timely and effective resolution of findings * Maintain examination readiness at all times Enterprise Collaboration & Advisory * Serve as the enterprise-wide subject matter expert on BSA/AML/CFT and OFAC matters * Provide guidance to business lines on compliance risks and controls * Ensure effective escalation and resolution of compliance issues * Support Enterprise Risk Management initiatives as needed Leadership & Staff Management * Provide leadership, direction, and oversight to the BSA/AML team * Establish performance standards and ensure appropriate staffing and training * Promote a strong culture of compliance across the organization Supervisory Responsibilities * Number of employees supervised: 2+ * Title(s) of employees supervised: Sr. AML/CFT Analyst, AML/CFT Analyst Starting annual salary for a Vice President, AML/CFT Officer is $93,000 to $117,000, aligned to relevant experience, skills, and internal equity. Final offers consider job-related experience, specialized skills, and internal equity and are not based on salary history. Experience * A bachelor's degree and a minimum of 7 years’ experience in BSA/AML, 5 years’ experience in Security and Fraud or equivalent combination of education and experience. * Applied knowledge and understanding of BSA/AML, USA PATRIOT ACT, OFAC, SAR and CTR requirements and processes. * Experience with third party payment processing including EDD, monitoring, and reporting. * Computing proficiency including PC operation, various banking software packages and the MS Office suite (Word, Excel, Outlook). * Proven management skills and experience managing a team of BSA staff. * Strong time management, analytical, communication, organizational skills and the ability to work independently. * Experience with Verafin fraud detection and AML software preferred. * CAMS Certification preferred. Specific Skills Required * Must be proficient in Microsoft Word, Excel, Outlook, and PowerPoint. Must also be proficient in technology that the Bank uses to execute their specific duties and responsibilities. * Must have a general knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, and agency rules. Including but not limited to, The Bank Secrecy Act and the USA Patriot Act * Must be able to perform a moderate level of mathematic calculations to support investigative analysis and reporting. * Must be able to write reports, business correspondence, and procedure manuals. * Must be able to effectively present information and respond to questions from groups of managers, regulators, auditors, clients, customers, and the general public. * Must be able to apply critical thinking in the application of policies, regulations, and laws. The Village Bank is an Equal Opportunity Employer. The Village Bank is committed to the policy of providing equal employment opportunities for employment, training, compensation, transfer, promotion, and other aspects of employment for all qualified applicants and employees without regard to sex, race, creed, color, religion, national origin, age, sexual orientation, gender identity or expression, veteran status, physical or mental disabilities, genetics or any other status protected by law.
Responsibilities
The AML/CFT Officer is responsible for the design, implementation, and effectiveness of the bank's financial crimes compliance framework, including BSA, AML, CFT, and OFAC programs. This role involves managing the BSA/AML team, overseeing regulatory reporting, and serving as the primary liaison for regulators and the Board of Directors.
AML/CFT Officer at The Village Bank
Newton, Massachusetts, United States - Full Time
Skills Needed
Aml/Cft Compliance, Bsa Oversight, Ofac Compliance, Regulatory Reporting, Transaction Monitoring, Customer Due Diligence, Enhanced Due Diligence, Risk Assessment, Team Management, Audit Coordination, Analytical Thinking, Technical Writing, Microsoft Office Suite, Verafin, Financial Crimes Investigation, Stakeholder Management
Specialization
Candidates must have a bachelor's degree and at least 7 years of experience in BSA/AML and 5 years in Security and Fraud. Proficiency in banking software, strong management skills, and a CAMS certification are highly preferred.
Experience Required
Minimum 5 year(s)
Operating Partner - Unit 635 at Whataburger
Lancaster, Texas, United States - Full Time
Skills Needed
Budgeting, Recruiting, Coaching, Restaurant Operations, Food Safety, Presentation Skills, Labor Law Compliance
Specialization
Candidates should ideally have an associate degree or equivalent experience and at least 2 years of management experience in hospitality or restaurants. Proficiency in budgeting, recruiting, and food safety is required.
Experience Required
Minimum 2 year(s)
Data Engineer at Halian
London, New South Wales, United Kingdom - Full Time
Skills Needed
N/A
Licensed Mental Health Counselor at The Children's Home of Pittsburgh
Pittsburgh, Pennsylvania, United States - Full Time
Skills Needed
Clinical Counseling, Trauma Informed Care, Child Therapy, Adolescent Therapy, Family Therapy, Telehealth, Evidence Based Interventions, Crisis Intervention, Rapport Building, Case Management
Specialization
Requires a Master's degree in Social Work or Counseling and a PA clinical license (LPC, LCSW, LMFT) or a license on track for clinical licensure within one year. Must have at least one year of clinical experience working with children and a strong knowledge of trauma-informed care.
Operations / Backoffice at flatexDEGIRO AG
Bavaria, Berlin, Germany - Full Time
Skills Needed
N/A
Intern, Architect at WSP
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Revit, Drafting, Design Stages, Reporting, Rendering, Photoshop, Communication, Coordination
Specialization
Candidates must be architecture students or recent graduates proficient in Revit and drafting. Basic experience with Photoshop, rendering, and strong communication skills are required.
HVAC Service Technician - Up to $25/hr + Up to $3,000 Sign on + 100% Compan at Weeks Service Company
League City, Texas, United States - Full Time
Skills Needed
Troubleshooting, Diagnosis, Hvac Repair, Preventative Maintenance, Customer Service, Communication Skills
Specialization
Candidates must have experience as an HVAC Service Technician, a valid driver's license with a clean record, and relevant certifications. Strong communication skills and a professional appearance are also required.
Experience Required
Minimum 2 year(s)
Dealership Service Technician - Portsmouth Chevrolet at Key Auto Group
Portsmouth, New Hampshire, United States - Full Time
Skills Needed
Vehicle Diagnostics, Engine Repair, Transmission Repair, Electrical Systems, Steering And Suspension, Brake Repair, Air Conditioning Service, Electronic Diagnostic Equipment, Customer Service, Computer Competencies, Collaboration, Troubleshooting
Specialization
Requires a high school diploma, ASE Certification, and B-level qualifications in diagnostics and engine repair. A valid driver's license and a clean driving record are mandatory.
Experience Required
Minimum 2 year(s)
Warehouse Lead at Crane Worldwide Germany GmbH
Atlanta, Georgia, United States - Full Time
Skills Needed
Leadership, Inventory Management, Forklift Operation, Warehouse Management Systems, Problem Solving, Team Coordination, Safety Compliance, Planning And Organizing, Rf Equipment Operation, Order Picking And Packing, Regulatory Compliance, Time Management
Specialization
Candidates should have a high school diploma or GED and at least three years of related experience. A forklift certification is required within 30 days of hire, along with the ability to lift 50 pounds.
Experience Required
Minimum 2 year(s)
Dutch Speaking Customer Agent For ING - Work Remote In Bulgaria at Mercier Consultancy Group
, , Bulgaria - Full Time
Skills Needed
Dutch Fluency, Customer Service, Banking Support, Account Management, Communication Skills, English Proficiency, Case Documentation, Conflict Resolution, Financial Services
Specialization
Applicants must have native or fluent Dutch language skills and a valid EU passport. Previous experience in customer service, particularly within the banking or financial sector, is highly advantageous.
ENT TRANSPORTATION COORDINATOR, FCH - COORDINATION CENTER at Froedtert
Menomonee Falls, Wisconsin, United States - Full Time
Skills Needed
Medical Transportation Coordination, Telephone Etiquette, Customer Service, Analytical Skills, Data Interpretation, Record Maintenance, Epic, Windows Office Systems, Interpersonal Skills, Attention To Detail
Specialization
Requires a high school diploma and at least 2 years of healthcare experience. Proficiency in Epic and Windows office systems is preferred, along with strong customer service and analytical skills.
Experience Required
Minimum 2 year(s)
Private Swim Instructor at InstaSwim LLC
Deerfield, Massachusetts, United States - Full Time
Skills Needed
Swim Instruction, Lesson Planning, Student Assessment, Cpr, First Aid, Child Safety, Time Management, Communication
Specialization
Candidates must have at least 2 years of swim instruction experience and be 18 years or older. Required qualifications include CPR/First Aid certifications, reliable transportation, and the ability to pass a background check.
Experience Required
Minimum 2 year(s)
Hotel Engineer II at Gravity Haus
Big Sky Meadow Village, Montana, United States - Full Time
Skills Needed
Hvac Maintenance, Plumbing, Electrical Systems, Mechanical Systems, Preventive Maintenance, Diagnostics, Vendor Management, Compliance Documentation, Team Mentorship, Inventory Management, Budgeting, Facility Inspection, Emergency Response, Spa Systems Maintenance, Chemical Testing, Computer Skills
Specialization
Requires 4-7+ years of commercial or hotel maintenance experience with strong technical knowledge of building systems. Must be physically able to lift up to 100 lbs and work flexible shifts including weekends.
Experience Required
Minimum 5 year(s)
IT Service Desk Analyst at Key Group
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Central Sterile Reprocessing ( CSR ) Tech at UR Thompson Health
Canandaigua, New York, United States - Full Time
Skills Needed
Communication, Problem Solving, Workflow Management, Independent Work, Prioritization, Collaborative Working, Confidentiality, Sterilization, Decontamination
Specialization
Requires a high school diploma and certification through IAHCSMM or equivalent within 18 months of hire. While 1-3 years of experience is preferred, no prior experience is required for application.
Cashier at The Kroger Co. Careers
Novi, Michigan, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Basic Math, Cash Handling
Specialization
Candidates should have customer service experience and effective communication skills. Basic math proficiency is required, and prior experience as a bagger or courtesy clerk is desired.
Become a Luxury Brand Evaluator in Paris (Chinese Nationals) at CXG
Fontainebleau, Ile-de-France, France - Full Time
Skills Needed
Customer Experience Evaluation, Observation, Feedback Reporting, Attention To Detail, Luxury Brand Knowledge, French Fluency, English Fluency
Specialization
Must be a Chinese national or of Chinese origin residing in Paris, aged 18 or older, and a current customer of luxury brands. Requires fluency in French or English and a detail-oriented approach; no prior professional experience is required.
Service Manager at KUNES COUNTRY FREEDOM RV INC
Lake Bluff, Illinois, United States - Full Time
Skills Needed
Automotive Service Management, Customer Service, Leadership, Operational Excellence, Workflow Coordination, Conflict Resolution, Multitasking, Computer Proficiency
Specialization
Requires at least 3 years of automotive service management experience and a high school diploma. Must possess a valid driver's license with a clean record and strong leadership skills.
Experience Required
Minimum 2 year(s)
Global Procurement Manager at rhi
, , - Full Time
Skills Needed
Procurement Contracting, Contract Management, Stakeholder Management, Change Management, Digital Transformation, Governance, Risk Management, Strategic Thinking, Commercial Acumen, Process Standardization, Legal Compliance, Influencing Skills
Specialization
Requires a Bachelor's degree in Law or equivalent experience, with a postgraduate qualification in contract management being desirable. Must possess deep functional knowledge of procurement contract management and experience navigating complex multi-national businesses.
Experience Required
Minimum 10 year(s)
Customer and Trading Manager - Nightshift at Sainsburys DTD
Loanhead, Scotland, United Kingdom - Full Time
Skills Needed
People Management, Operational Leadership, Kpi Monitoring, Employee Relations, Customer Service, Performance Management, Warehouse Organization, Scheduling, Replenishment, Conflict Resolution, Coaching, Health And Safety
Specialization
Requires previous line management experience in a fast-paced operational environment and a track record of meeting KPIs. Must be resilient and adaptable to the physical and mental demands of permanent nightshift work.
Experience Required
Minimum 2 year(s)