Guideline Monitoring Analyst Job at Beacon Hill (Boston)

AML Analyst

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you ...

Location

Canada , London

Salary:

34.00 CAD / Hour

Randstad

Expiration Date

January 30, 2026

Requirements

Strong experience with Transaction Monitoring, EDD, STR writing is a mandatory requirement for this role
Proficient with FINTRAC guidelines
Ability to establish and maintain positive relationships with internal and external stakeholders
Ability to multi-task and meet deadlines
2+ years in AML or financial crime-related roles
Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

Job Responsibility

Performing day-to-day activities associated with the AML program
Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping
Providing recommendations to the leadership team
Drafting and filing regulatory reporting as required
Providing ongoing support to the AML leadership team
Performing other assigned duties

What we offer

Gain experience working for a leading and globally recognized firm
Work full time hours on a 4 month assignment
Earn a competitive pay rate
Strong potential of extension

Fulltime

AI Risk Analyst

The AI Risk Analyst plays a critical role in ensuring the responsible, compliant...

Location

United States , Easton

Salary:

Not provided

Victaulic

Expiration Date

Until further notice

Requirements

Familiarity with AI/ML concepts, lifecycle stages, risks, and ethical considerations
Strong analytical skills
Knowledge of governance frameworks (e.g., NIST AI RMF, ISO/IEC 42001)
Understanding of data privacy, ethical AI principles, and risk management processes
Experience in regulatory monitoring, compliance, or policy development
Exceptional written and verbal communication skills
Experience collaborating with stakeholders across legal, IT, data, business operations, and security
Bachelor’s degree in Business, Data / Information Technology, Law, or related field
5+ years of experience in governance, IT compliance, technology policy, risk management, or related areas

Job Responsibility

Serve as the primary coordinator for the AI Governance Council
Track decisions, action items, and policy updates
Support the development and maintenance of the organization's AI governance framework
Monitor and interpret AI-related regulatory updates
Provide summaries, impact assessments, and recommendations
Maintain a centralized inventory of all AI/ML solutions
Ensure all AI solutions have corresponding governance guardrails
Coordinate with data science, IT, legal, security, and business teams
Support the risk assessment process for new and existing AI use cases
Conduct or facilitate impact assessments

Guideline Monitoring Analyst

Boston based global investment management firm is actively looking for a Portfol...

Location

United States , Boston

Salary:

30.00 - 34.00 USD / Hour

Beacon Hill

Expiration Date

Until further notice

Requirements

Bachelors Degree in finance, business, or a related discipline preferred
3+ years of experience in compliance, investment operations, or a related field
Familiarity with guideline monitoring systems (experience with Sentinel or similar tools preferred)

Job Responsibility

Review client agreements and ensure compliance with established guidelines
Monitor investment activities and resolve exceptions using compliance systems
Provide pre-trade and post-trade support to internal teams
Collaborate with colleagues and other departments to maintain accurate compliance processes

Fulltime

Senior Vice President - Structured Credit and Real Estate Underwriting

The Senior Vice President position will hold a critical role within the Structur...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

13+ years of credit, portfolio management or product experience (preferably in structured finance/securitization) in a financial institution, rating agency, financial guarantor, or asset management firm
Experience in leading a team and in coaching and mentoring junior bankers
Excellent organizational skills, prioritizing capabilities, attention to detail, and the ability to complete assignments within required deadlines in a fast-paced environment
Pro-active disposition with ability to work autonomously and within a team
Knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan documentation, loan / funding mechanics, deal structure, funds flows, etc.
Strong Microsoft Office skills
Modeling experience is a plus
Strong attention to detail
Oral and written communications skills enabling the candidate to effectively interact with internal and external constituents of all levels
Strong awareness and adherence to the control environment including Quality Assurance and Quality Control

Job Responsibility

Accountability for ensuring strong analysis of the assigned SCREU portfolio ensuring consistencies with industry leading practices and compliance with all internal risk policies, standards and procedures
Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards
Supervise analysts and associates to perform periodic monitoring of the portfolio
Ensure maintenance of organized credit files for credit, regulatory, and compliance purposes and ensuring compliance with WCR policies and processes
Perform quality control of the approval memos to ensure accuracy and completeness of input
Ensures team monitors the ongoing compliance of assigned deals with the documented financing terms and conditions, portfolio performance and financial triggers and makes appropriate recommendations with the aim of identifying and mitigating credit risks
Ensure ongoing and timely feedback and coaching of junior team to sustain a strong credit culture and an unwavering commitment to excellence in analysis and execution
Provide support to Director and other senior team members, lead projects and initiatives in the wider team
Keep abreast of industry and market trends and customer-specific events

Fulltime

Senior Security Monitoring and Response Analyst - Business Continuity, Operational Resilience

The Enterprise Resilience Team is looking for a Senior Analyst primarily respons...

Location

India , Pune

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Excellent written and spoken English language communication skills are a core requirement
Discipline relevant bachelor’s degree or equivalent combination of experience and formal education
Minimum of three years’ experience in a similar role
Certified Business Continuity Planner (CBCP) preferred / comparable certification
Fusion Risk Management Business Continuity software experience advantageous
Strong analytical background with the ability to identify deficiencies in recovery strategies, plans and internal processes
Ability to communicate user and technical information, both orally and in written form
Ability to work with all levels of management and technical staff
Ability to define and implement solutions based on strategic direction
Ability to drive consistent and repeatable results with limited supervision

Job Responsibility

Partner with team members within the Resilience Planning (RP) function to support regulatory compliance for all jurisdictions
Have an awareness of jurisdiction regulation and guidelines (e.g., DORA)
Train business partners on the program’s roles and responsibilities and ensure all staff within the entity are knowledgeable of our requirements
Facilitate cross-functional review sessions to promote technology recovery requirements and annual cycle requirements, with the ability to provide guidance and direction to obtain a successful recovery strategy
Create documentation according to methodology and formats based on the department standards
Monitor schedules and plans to ensure achievement of project results (project objectives, tasks, testing and documentation) in a timely manner
Facilitate exercise execution with all recovery team members while ensuring production operations are protected
Open and timely communication with project team and management regarding progress and planning
Manage recovery documentation, coordination and tracking of issues to closure/resolution
Escalate issues to management when necessary

Fulltime

AML Analyst

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you ...

Location

Canada , London

Salary:

34.00 CAD / Hour

Randstad

Expiration Date

January 30, 2026

Requirements

Strong experience with Transaction Monitoring, EDD, STR writing
Proficient with FINTRAC guidelines
Ability to establish and maintain positive relationships with internal and external stakeholders
Ability to multi-task and meet deadlines
2+ years in AML or financial crime-related roles
Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

Job Responsibility

Performing day-to-day activities associated with the AML program
Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping
Providing recommendations to the leadership team
Drafting and filing regulatory reporting as required
Providing ongoing support to the AML leadership team
Performing other assigned duties

What we offer

Gain experience working for a leading and globally recognized firm
Work full time hours on a 4 month assignment
Earn a competitive pay rate
Strong potential of extension

Fulltime

Transaction Monitor Analyst

We are looking for a detail-oriented Transaction Monitor Analyst to join our tea...

Location

United States , Everett

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 5 years of experience in transaction monitoring, auditing, or quality control within the financial services sector
Proficiency in preparing and filing Suspicious Activity Reports (SARs)
Strong knowledge of banking transactions and regulatory compliance standards
Demonstrated ability to perform detailed audits and reviews with high accuracy
Excellent analytical and problem-solving skills to identify risks and irregularities
Effective communication skills for reporting findings and collaborating with teams
Familiarity with quality control processes in transaction monitoring
Bachelor’s degree in finance, accounting, or a related field is preferred

Job Responsibility

Conduct thorough reviews of transaction alerts to identify and address potential risks or suspicious activity
Audit case investigations to ensure compliance with regulatory requirements and internal standards
Prepare and file Suspicious Activity Reports (SARs) in accordance with established guidelines
Collaborate on ad hoc projects to support organizational objectives and improve operational efficiency
Perform quality control checks to maintain accuracy and reliability in transaction monitoring processes
Analyze banking transactions to detect patterns and trends that may indicate fraudulent behavior
Ensure all documentation is accurate, complete, and adheres to legal and compliance standards
Provide insights and recommendations to enhance monitoring systems and processes

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Senior Vice President - Underwriter - (Structured Credit and Real Estate Underwriting)

The Senior Vice President position will hold a critical role within the Structur...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

13+ years of credit, portfolio management or product experience (preferably real estate underwriting or asset management) in a financial institution, rating agency, financial guarantor, or asset management firm
Experience in leading a team and in coaching and mentoring junior bankers
Excellent organizational skills, prioritizing capabilities, attention to detail, and the ability to complete assignments within required deadlines in a fast-paced environment
Ability to understand capital markets products and complex financing and product structures
Ability to provide strategic insights and strong sensitivity to macro and regulatory issues, and impact of such issues on the various Risk families, including operational and franchise risks
Pro-active disposition with ability to work autonomously and within a team
Typically deals with complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting needs
Requires good analytical skills in order to filter, prioritize and validate potentially complex material from multiple sources
Knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan documentation, loan / funding mechanics, deal structure, funds flows, etc.
On track for internal Senior Credit Officer designation is a plus

Job Responsibility

Accountability for ensuring strong analysis of the assigned Real estate portfolio ensuring consistencies with industry leading practices and compliance with all internal risk policies, standards and procedures
Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums
Supervise analysts and associates to perform periodic monitoring of the portfolio
Ensure maintenance of organized credit files for credit, regulatory, and compliance purposes and ensuring compliance with WCR policies and processes
Perform quality control of the approval memos to ensure accuracy and completeness of input
Ensures team monitors the ongoing compliance of assigned deals with the documented financing terms and conditions, portfolio performance and financial triggers and makes appropriate recommendations with the aim of identifying and mitigating credit risks
Ensure ongoing and timely feedback and coaching of junior team to sustain a strong credit culture and an unwavering commitment to excellence in analysis and execution
Provide support to Director and other senior team members, lead projects and initiatives in the wider team
Support the ICM Real Estate Underwriting Verticals (Citi Community Capital, CRE) on strategic initiatives/projects

What we offer

Global Benefits
Best-in-class benefits
Work-life balance

Fulltime

Guideline Monitoring Analyst

Beacon Hill

Location:
United States , Boston

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 06, 2026

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Category:Finance

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Job Description:

Job Responsibility:

Requirements:

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