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BSA Associate

2 months ago

Wellesley Hills, United States Needham Bank Part time
Job DescriptionJob Description

Job Summary: This part-time position will support the BSA Department at Needham Bank. This individual will support the team concentrating on the review and documentation of transactional activity conducted by high risk customers.

ESSENTIAL DUTIES & RESPONSIBILITIES

  • Use various Bank systems to review and document checks from high risk customers.
  • Analyze transactional activity to review for trends and unusual behavior.
  • Escalate any potentially unusual or suspicious behavior as appropriate.
  • Perform additional duties as requested, needed or assigned.

JOB REQUIREMENTS

  • Ability to work independently with some guidance from team members.
  • Demonstrate and promote high ethical standards and behaviors.
  • Strong computer and technical skills.
  • Maintain a professional manner at all times.
  • Adapts and helps other manage change.
  • Fluent in written and verbal English communication skills.
  • Ability to adhere to Needham Bank's Core Values (Focus on Customer Relationship, Embrace Change, Work as a Team, Be an Asset to Your Community, Always Learn, and Do the Right Thing).


EDUCATION & EXPERIENCE

  • High School Diploma or equivalency
  • Entry level knowledge of business environment
  • Interest in Banking preferred

WORKING CONDITIONS/PHYSICAL DEMANDS

  • Normal business office environment

At NB, we are dedicated to building a diverse, inclusive and authentic workplace - if you are excited about this role, but your past experience doesn't align perfectly with every qualification in the job description, we still encourage you to apply. You may be just the right candidate for this or other roles.

Needham Bank is an Equal Opportunity/Affirmative Action Employer. Needham Bank will provide all applicants for employment and all employees with equal opportunity for employment and promotion regardless of race, color, religion, gender, national origin or ancestry, age, disability, veteran status, military service, sexual orientation, genetic information, or gender identity.