Senior BSA/AML Compliance Officer
Needham Bank
Needham Bank in Needham, MA seeks a BSA Officer to lead the BSA/AML and OFAC program under the Chief Risk Officer. Responsibilities include policy development, risk assessment, onboarding, SAR/CTR monitoring, and reporting to executives and the Board. You will drive KYC/CIP processes, vendor risk reviews, staff training, and regulatory liaison, requiring strong leadership and deep regulatory knowledge. #J-18808-Ljbffr Needham Bank
Vacancy posted 3 days ago
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