Rockland Trust · 8 hours ago
AML Analyst
Plymouth, MA, United States
Full-time
Onsite
Mid Level
$70K/yr - $80K/yr
3+ years expRockland Trust is a financial institution seeking an AML Analyst to support their financial crime prevention efforts. The role involves conducting investigations related to anti-money laundering and compliance with various regulations, while collaborating with internal departments and preparing regulatory reports.
Payments
Responsibilities
Analyze account transactions to identify patterns or anomalies that may indicate activities associated with BSA/AML typologies
Conduct comprehensive investigations by gathering and analyzing information from various sources, such as advanced internal software tools, external open data sources, and public records
Perform enhanced due diligence analysis and research on customers, beneficial owners, and related entities
Use independent and professional judgment to develop and maintain notes, research, analysis, and decisions in accordance with FIU standards to sufficiently support conclusions according to regulatory guidelines
Prioritize, maintain, and execute assigned workload in accordance with defined SLAs
Prepare Regulatory Reports to ensure they are completed timely, accurately, and accordance with department procedures and regulatory guidelines Provide support and guidance to Business partners about BSA/AML/OFAC and other applicable FIU-related matters
Working collaboratively with internal departments to obtain and analyze necessary information related to the investigation
Collaborate with other FIU members to support the FIU’s strategic objectives and regulatory duties
Identify and participate in key training and learning opportunities to assist with fostering an environment of consistent adaptation to emerging trends
Escalate issues and situations requiring attention of the FIU Operations Manager, Director of Financial Intelligence, or the BSA Officer
Understand business and regulatory requirements and ensure functions are being performed within those requirements. Maintain a thorough comprehension of AML typologies
Participate in departmental ad-hoc projects and initiatives as assigned
Understand business and regulatory requirements and ensure functions are being performed within those requirements
Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management
Assist with the training and onboarding of new team members to the FIU
Develop good rapport and communication with Business partners
Complete other duties as assigned
Qualification
Required
Knowledge of Bank Secrecy Act, Anti-Money Laundering, OFAC regulations
3 - 4 years of similar or related experience and/or training
Excellent written and verbal communications skills, attention to detail and strong time management skills
Strong interpersonal and communication skills to interact with all levels of Bank personnel
Basic knowledge of various banking functions such as, retail banking, commercial banking, trade-finance, asset-based lending, loan documentation
Attention to detail and mental concentration for accurately performing tasks with frequent interruptions
Ability to conduct research using various sources
Ability to analyze data using automated detection software
Team oriented and able to work independently
Working knowledge of MS Office products, including Outlook, PowerPoint, Word, Excel
Knowledge of Bank Secrecy Act/AML laws and regulations
Preferred
Associates or Bachelor's in Criminal Justice, Forensic Accounting or related field is preferred. A combination of education and experience will be considered
Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) preferred
Benefits
Health insurance program
Competitive compensation with performance incentive awards
Dental Insurance
401K and DC Plan for your retirement
Life Insurance
Vacation Time
Day Care Reimbursement
Tuition Assistance for graduate and undergraduate programs
An award winning Wellness program
Company
Rockland Trust
Rockland Trust is a small community bank that is FDIC insured and has over 80 locations.
1001-5000 employees
H1B Sponsorship
Rockland Trust has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7)
2024 (6)
2023 (1)
2022 (3)
2021 (2)
2020 (3)
Funding
Current Stage
Public CompanyTotal Funding
unknown1986-05-23IPO
Leadership Team
Jeffrey Tengel
Chief Executive Officer
Edward Jankowski
Chief Technology and Operations Officer
Recent News
2025-11-07
2025-10-28
Morningstar.com
2025-09-19
Company data provided by crunchbase