- 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
- 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