- Needham Bank (Wellesley, MA)
- …high risk customer types such as marijuana businesses and money service businesses. + The BSA / Fraud Team Leader will conduct QC reviews of alerts, ... the directionof the BSA Officer, supervise a team of BSA / Fraud analysts; aid...or assigned. Required Experience: JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering,… more
- Robert Half Accountemps (Boston, MA)
- …of experience in a related field * Advanced knowledge of Anti Money Laundering (AML) and Bank Secrecy Act ( BSA ) * Proficiency in auditing and complaint ... /AML Compliance Program and the OFAC Program. Responsibilities: * Act as the primary liaison for software vendors, regulatory...risk assessments and maintain updated policies and procedures. * Lead the BSA team and… more
- Bank of America (Boston, MA)
- Senior Audit Manager - BSA /AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... New York, New York **Job Description:** At Bank of America, we are guided by a common...ranging in scale and scope. Key responsibilities include developing BSA /AML and Sanctions audit plans, assessing issues for impact,… more
- KPMG (Boston, MA)
- …+ Assist a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), and ... all three lines of defense; help Financial Crimes leaders ( BSA /AML, Fraud , and Sanctions) in the financial...and external stakeholders; act as a solution leader for leadership team ; manage part(s) of… more
- M&T Bank (Woburn, MA)
- …solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... branch. Holds customer appointments scheduled by customers and/or branch team as well as walk-in appointments to identify customer...needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their… more
- M&T Bank (Malden, MA)
- …+ Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... branch. Holds customer appointments scheduled by customers and/or branch team as well as walk-in appointments to identify customer...+ Engage customers in a variety of ways to bank with us and provide solutions to meet their… more
- TD Bank (Leominster, MA)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... key role in Customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities + Evaluates issues, errors and problems based… more