- 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
- M&T Bank (Boston, 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
- Huntington National Bank (Westwood, MA)
- …Interagency Statement on Model Risk Management for Bank Systems Supporting Bank Secrecy Act /Anti-Money Laundering Compliance + Extensive industry ... acquired, and used by Huntington. The Model Validation Manager will lead /supervise the validation program of models (qualitative and qualitative models) at… more