- 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
- TD Bank (Boston, MA)
- …products and services. + Knowledge of AML typologies and AML regulations, including BSA , USA PATRIOT Act , and OFAC requirements. + Strong organizational skills ... + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA /FCRM compliance + Contributes to… more