- 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