- Needham Bank (Wellesley, MA)
- …including but not limited to due diligence for high-risk customers, Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), and cannabis banking. The position ... Manager and is responsible for executing on the Bank 's high-risk monitoring program to ensure compliance with regulations...EXPERIENCE + Minimum 3+ years' experience in a risk, audit , BSA , or quality assurance function; experience… more