AML/CFT Manager

Job description

Division: Beacon Bank & Trust Department: BSA/Fraud Reports to: Deputy AML/CFT Officer Status: Exempt/Officer Grade: 11 Salary Range: $55,588 - $102,474: Salary range updated 4/10/2026. 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. 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...