Compliance Risk Professional

1 week ago


Wellesley Hills, Massachusetts, United States Needham Bank Full time
Job Overview

We are seeking a highly motivated Compliance Risk Professional to join our team as a Quality Assurance Expert. In this role, you will be responsible for assisting in the execution of 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.



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