- Middlesex Savings (Westborough, MA)
- …Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank ... + Must be willing to attend BSA/AML training sessions both on and off bank premises. + Must possess at least intermediate technology skills, including fluency in… more
- Needham Bank (Wellesley, MA)
- …activities, including but not limited to due diligence for high-risk customers, Bank Secrecy Act /Anti-Money Laundering (BSA/AML), and cannabis banking. ... Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews...Assurance Manager and is responsible for executing on the Bank 's high-risk monitoring program to ensure compliance with regulations… more