BSA/AML Risk Analyst - Hybrid (Remote 2 days)

Needham Bank

Portsmouth (NH)

Hybrid

USD 60,000 - 90,000

Full time

5 days ago

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Benefits offered by this job

Medical and dental insurance

HRA

401(k) with 8% match

PTO and holidays

Tuition reimbursement

Employee Assistance Program

Job summary

Needham Bank is seeking a dedicated BSA/AML Risk Analyst to support the bank's anti-money laundering, OFAC, and related compliance programs. The role involves risk data management, alert reviews, investigations, and ensuring timely regulatory reporting.

You will work with multiple business units to maintain data integrity, monitor accounts and transactions, escalate findings, and uphold the bank's confidentiality and ethics standards while contributing to a collaborative, customer-focused

Qualifications

Knowledge of BSA/AML/OFAC regulations and bank policies.
Strong written and verbal communication skills.
Proficiency in Excel, Word, and Outlook; quick to learn new software.
Bachelor's degree in criminal justice, forensic accounting, or related field.

Responsibilities

Enter and update risk-related data with accuracy and completeness.
Perform BSA/AML alert reviews and SAR/CTR filings.
Monitor accounts/transactions using AML/Fraud software.
Investigate high-risk transactions to detect potential fraud or money laundering.
Ensure regulatory report deadlines are met.
Escalate significant findings to management.
Collaborate with business units to ensure compliance.
Uphold confidentiality per policy and ethical standards.
Support the Bank's Corporate BSA/AML program.
Perform additional duties as needed.