BSA Risk Analyst

1 week ago

Wellesley, Massachusetts, United States Needham Bank Full time
Job Summary

This role is responsible for identifying and preventing Bank Secrecy Act (BSA) risks, as well as other functions as assigned by management.

Key Responsibilities
  • Review BSA/AML alerts, conduct suspicious activity investigations, and file CTR/SAR reports as needed.
  • Monitor accounts and transactions using various reports and the Bank's AML/Fraud monitoring software.
  • Analyze and research high-risk transactions to identify potential cases of fraud and money laundering.
  • Ensure timely completion of regulatory report submissions and customer monitoring functions.
  • Provide guidance and support to business and operations lines on BSA/Compliance and Fraud regulations.
  • Assist management in regulatory exams and uphold BSA-related standards.
  • Adhere to the Bank's confidentiality policy, code of ethics, and Consumer Compliance laws and regulations.
Requirements
  • Knowledge of Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control regulations.
  • Ability to read, analyze, and interpret Federal and State Banking Regulations.
  • Strong written and oral communication skills and ability to write reports and business correspondence.
  • Able to recognize operational and system control gaps and recommend solutions.
  • Proficient in Excel, Word, and Outlook, with a willingness to learn new software.
  • Self-motivated, professional, detail-oriented, organized, and able to handle multiple assignments and changing priorities.
Education and Experience
  • 1-3 years of similar or related experience and/or training; or equivalent combination of education and experience preferred.
  • Bachelor's Degree in Criminal Justice, Forensic Accounting, or related field.
  • Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) preferred.
Working Conditions

The position may include a combination of normal business office and remote working environments.

Needham Bank offers a competitive salary and an amazing benefit package, including fully paid medical and dental insurance, HRA, 401(k) plan with an 8% bank match, paid time off, paid holidays, a bonus program, flexible spending accounts, vision service plan, group term life insurance, short and long term disability insurance, tuition reimbursement, and an Employee Assistance Program.

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, we still encourage you to apply.

Needham Bank is an Equal Opportunity/Affirmative Action Employer.

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