Boston, Massachusetts, United States · On-site
$52k–$90k/yr
Division: Risk Management Department: BSA/Fraud Reports to: AML/CFT Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be determined based on factors including, but …
Skills: Due Diligence Analysis, BSA/AML Regulations, KYC Standards, EDD Practices, SAR Reporting
Boston, Massachusetts, United States · Hybrid
Attention applicants: Do not apply for this position via the MassCareers website. Your application will not be received. To apply, follow the link below to the Attorney General’s Office direct application page. www.mass.…
Skills: Investigation, Data Analysis, Financial Record Analysis, Medical Record Review, Witness Interviewing
Boston, Massachusetts, United States · Hybrid
Attention applicants: Do not apply for this position via the MassCareers website. Your application will not be received. To apply, follow the link below to the Attorney General’s Office direct application page. www.mass.…
Skills: Prosecutorial Experience, Management Experience, Trial Experience, Grand Jury Experience, Legal Writing
Boston, Massachusetts, United States · Remote OK
We are seeking an experienced and commercially minded Senior Director or Executive Director of US Regulatory Strategy to join our growing regulatory consulting organization. This is a high-impact leadership role focused …
Skills: US FDA Regulatory Strategy, BLA Submission, Complex Biologics, Combination Products, Cell and Gene Therapy
Boston, Massachusetts, United States · Hybrid
$100k–$115k/yr
WinnCompanies is looking for a Compliance Manager to support our Boston Region. In this role, you will be responsible for ensuring that the Corporate Compliance team is providing property management personnel with the ne…
Skills: Affordable Housing Compliance, Regulatory Analysis, Staff Training, Supervisory Management, Microsoft Excel
Boston, Massachusetts, United States · Hybrid
$120k–$150k/yr
Job Description Summary For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partner…
Skills: Private Markets, Asset Management, Fund Structuring, Product Launch, SEC Regulatory Reporting
Los Angeles, California, United States · On-site
$125k–$180k/yr
Paul Hastings is a leading international law firm that provides innovative legal solutions to many of the world's top financial institutions and Fortune Global 500 companies. With a strong presence throughout the U.S., A…
Skills: Business Development, Marketing Strategy, Fintech Industry Knowledge, Client Relationship Management, Pitch and Proposal Drafting
Alpharetta, Georgia, United States · On-site
$125k–$175k/yr
Job Description Are you looking for your next opportunity? Sompo has a unique opportunity for a Sr. Claims Counsel, Environmental and Design Professional Liability in our North America Insurance Claims team. The successf…
Skills: Claims Analysis, Environmental Liability, Professional Liability, Coverage Analysis, Negotiation
Boston, Massachusetts, United States · On-site
$85k–$105k/yr
Join Goodwin’s Global Operations Team, and make a real impact on a global scale. At Goodwin, we work with some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, p…
Skills: Legal Billing, E-billing, Aderant, BillBlast, MS Excel
Boston, Massachusetts, United States · On-site
$26/hr–$32/hr
Practice Team Assistant Cooley is seeking a Practice Team Assistant to join the Litigation team in Boston. Position Summary: Primarily responsible for providing administrative support for various administrative projects …
Skills: Administrative Support, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Boston, Massachusetts, United States · Hybrid
$42/hr–$56/hr
Wilson Sonsini is the premier legal advisor to technology, life sciences, and other growth enterprises worldwide. We represent companies at every stage of development, from entrepreneurial start-ups to multibillion-dolla…
Skills: Administrative Support, Calendar Management, Client Relationship Management, Legal Document Preparation, Billing Coordination
Boston, Massachusetts, United States · Hybrid
$55k–$85k/yr
Merchant & Gould, one of the nation's premier intellectual property law firms, is seeking a Trademark Legal Assistant. This position may be located in our New York, Boston, Minneapolis or Atlanta location. The salary ran…
Skills: Trademark Prosecution, TTAB Proceedings, Docket Management, Portfolio Management, Legal Billing
Boston, Massachusetts, United States · Remote OK
Lightstar Renewables is seeking an Attorney to join its legal team and support the development, acquisition, financing, construction, and sale of solar and battery energy storage projects across the United States. This p…
Skills: Commercial Contracting, Real Estate Law, Project Finance, Corporate Governance, Renewable Energy Law
Boston, Massachusetts, United States · On-site
$30/hr–$43/hr
Boston Medical Center (BMC) is more than a hospital. It´s a network of support and care that touches the lives of hundreds of thousands of people in need each year. It is the largest and busiest provider of trauma and em…
Skills: Criminal Investigation, Crime Prevention, Interviewing and Interrogation, Evidence Preservation, Case Documentation
Boston, Massachusetts, United States · On-site
$103k–$211k/yr
Job Description: Note: Fidelity will not provide immigration sponsorship for this position. The Role Are you ready to play a key role in shaping Fidelity’s retail real estate strategy and portfolio? As Director of Transa…
Skills: Transaction Management, Leasing Strategy, Complex Negotiations, Financial Acumen, Lease Analysis
Boston, Massachusetts, United States · Hybrid
$80k–$135k/yr
Job DetailsJob Location: Safety Insurance Main Office - Boston, MA 02110Salary Range: $80,000.00 - $135,000.00 Salary/yearBenefits of working for Safety Safety Insurance is proud to be one of the leading property and cas…
Skills: Casualty Claims Investigation, Liability Evaluation, Damage Assessment, Policy Interpretation, Negotiation
Boston, Massachusetts, United States · Hybrid
$104k–$145k/yr
Our world is transforming, and PTC is leading the way. Our software brings the physical and digital worlds together, enabling companies to improve operations, create better products, and empower people in all aspects of …
Skills: Contract Negotiation, SaaS Agreements, Technology Licensing, Legal Research, Dispute Resolution
Boston, Massachusetts, United States · On-site
$59k–$75k/yr
JOB SUMMARY The District Liaison serves as a conduit of information and assistance between district constituents, municipal leaders, and stakeholders and the Senate President’s Office (SPO). The District Liaison keeps ap…
Skills: Constituent Services, Legislative Process, Case Management, Interpersonal Communication, Public Relations
San Francisco, California, United States · On-site
$108k–$278k/yr
Description Drawing on Liberty’s vast commercial and personal lines expertise, Liberty Mutual Mobility Solutions team embodies a new collaborative model that brings a full range of tailored solutions and nuanced pricing …
Skills: Commercial Underwriting, Risk Management, Analytical Skills, Negotiation, Communication
Boston, Massachusetts, United States · On-site
$59k–$75k/yr
JOB SUMMARY The District Liaison serves as a conduit of information and assistance between district constituents, municipal leaders, and stakeholders and the Senate President’s Office (SPO). The District Liaison keeps ap…
Skills: Constituent Services, Legislative Process, Case Management, Interpersonal Communication, Public Relations
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Perform due diligence and enhanced due diligence research on new and existing customers to ensure appropriate risk classification. Investigate monitoring system alerts and coordinate the remediation of due diligence exceptions to comply with BSA and OFAC regulations.
Requires an associate degree or equivalent experience and a minimum of 3 years of experience in a BSA/AML or sanctions role within a financial institution. Proficiency in KYC/CDD standards and strong analytical skills are essential, with CAMS certification preferred.
Division: Risk Management
Department: BSA/Fraud
Reports to: AML/CFT Manager
Status: Exempt
Grade: 9E
Pay Range: $52,000-$90,498
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, NY, RI, CT
Purpose/Objective:
As a federally regulated financial institution, Beacon Bank and 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 performs and supports a variety of important anti-money laundering disciplines. Responsibilities include due diligence analysis, research and review of new customers and existing customers for appropriate risk classification, performing enhanced due diligence reviews on higher risk customer segments, investigating and researching due diligence monitoring system alerts for potentially higher risk customers and activities, coordinating the remediation of due diligence exceptions and issues, and any additional necessary duties supporting the Company’s anti-money laundering programs, compliance with the Bank Secrecy Act (“BSA”) and economic sanctions programs administered by the Office of Foreign Assets Control (“OFAC”).
Key Accountabilities:
· Performs due diligence and, as applicable, enhanced due diligence analysis and research on new customers, beneficial owners, and relationships;
· Conducts research and investigations of higher risk and potentially higher risk customers for suitability in accordance with the Bank’s anti-money laundering account opening and retention standards;
· Performs periodic enhanced due diligence customer reviews on designated higher risk customers;
· Partners with business lines to remediate incomplete and insufficient due diligence information as an essential component for determining customer money laundering risks;
· Distributes, collects and reviews annual due diligence questionnaires for higher risk customer segments designated by the Bank;
· Updates and maintains the integrity of essential monitoring system data including but not limited to customer profile information, anticipated and expected customer activities, and other applicable risk factors;
· Prepares and maintains notes, findings and documentation in accordance with FIU standards to sufficiently support due diligence research conclusions;
· Prepares, as required, case summaries and reports for escalation to the Bank’s SAR Committee;
· Consistently produces and maintains high quality work within mandated deadlines in accordance with FIU and regulatory standards;
· Provides support and guidance to business line partners about BSA and other applicable financial crimes matters;
· Assists with cross-functional AML/CFT and sanctions operations activities as needed;
· Collaborates with other FIU members in furtherance of the FIU’s strategic objectives and applicable regulations;
· Escalates issues and situations requiring the attention of FIU AML managers, Deputy AML/CFT Officer and the AML/CFT Officer;
· Performs ancillary duties as required at the direction of FIU AML/CFT managers, Deputy AML/CFT Officer and the
AML/CFT Officer;
· Adapts to and incorporates FIU AML/CFT manager, Deputy AML CFT Officer and AML/CFT Officer feedback to improve productivity and quality;
· Maintains and integrates knowledge of emerging financial crimes trends in the performance of daily tasks and functions; and
· At all times, preserves the integrity of the Company’s anti-money laundering and economic sanctions policies, procedures, systems and controls.
Education:
· Associates degree or equivalent experience
Experience:
· Minimum 3 years’ experience in a BSA/AML or sanctions role within a financial institution or similar role
Skills & Knowledge:
· Sound practical knowledge of BSA/AML regulations and requirements particularly surrounding customer due diligence (“CDD”), Know Your Customer (“KYC”) standards, enhanced due diligence practices (“EDD”) and suspicious activity monitoring and reporting (“SARs”)
· Certified Anti-Money Laundering Specialist (“CAMS”) or equivalent advanced certification preferred
· 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
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at [email protected].
Beacon Bank is a full-service, regional bank serving the Northeast and a subsidiary of Beacon Financial Corporation (NYSE: BBT). Headquartered in Boston, the bank has $24 billion in assets and more than 145 branches throughout New England and New York. The company, through Beacon Bank, offers a full suite of tailored banking solutions including commercial, cash management, asset-based lending, retail, consumer and residential products and services. It also provides equipment financing through its Eastern Funding subsidiary, SBA lending through its 44 Business Capital division and private wealth services through Clarendon Private.
Offices: Boston, Massachusetts, US
Based on 511 listings with disclosed salaries, most legal jobs in Boston, MA pay between $68k–$200k per year. Individual offers vary with seniority, company size, and specialization.
There are currently 659 open legal positions in Boston, MA listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include MassDEP, State Street, Massachusetts Trial Court, Liberty Mutual Insurance, Ropes & Gray LLP, among others. Browse the listings above to see every active employer.
Yes — 348 of the 659 open legal positions offer remote or hybrid work (54 remote, 294 hybrid).
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