High Risk Assurance Expert

1 week ago


Wellesley Hills, Massachusetts, United States Needham Bank Full time

At Needham Bank, we are seeking a highly motivated and experienced High Risk Assurance Expert to join our team. This is a full-time position that offers a competitive salary and an amazing benefit package.

Job Description

The High Risk Assurance Expert will play a critical role in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and cannabis banking.

The position reports to the Operational Assurance Manager and is responsible for executing on the Bank's high-risk monitoring program to ensure compliance with regulations and internal policies and procedures.



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