Remote BSA/AML Risk Analyst

Needham Bank; Portsmouth (NH); Hybrid; USD 60,000 - 90,000; Full time

Job summary

Needham Bank is seeking a BSA/AML Risk Analyst to support the Bank’s compliance programs and risk monitoring across departments. The role focuses on identifying and preventing BSA/AML risks, performing alerts reviews, investigations, and due diligence with accuracy and discretion.

Ideal candidates bring 1–3 years of relevant banking experience, strong data handling skills, and proficiency in Excel/Office. The position allows a hybrid work schedule, combining in-office and remote work as needed.

Qualifications

• Bachelor's degree in criminal justice, forensic accounting, or related field.
• 1–3 years of related experience preferred.
• Experience in banking, risk, or audit is a plus.
• Knowledge of BSA/AML regulations and policies.

Responsibilities

• Enter and update risk data in internal systems with accuracy.
• Review BSA/AML alerts and investigate suspicious activity.
• Monitor accounts/transactions using AML/Fraud software.
• Escalate significant findings to management.
• Collaborate with business units to mitigate risk.
• Maintain compliance with Corporate BSA/AML program.

Skills

Data entry

Data integrity

Communication

Excel/Office

Education

Bachelor's degree

Tools

Excel

Word

Outlook

Job description

Needham Bank is seeking a BSA/AML Risk Analyst to support the Bank’s compliance programs and risk monitoring across departments. The role focuses on identifying and preventing BSA/AML risks, performing alerts reviews, investigations, and due diligence with accuracy and discretion.

Ideal candidates bring 1–3 years of relevant banking experience, strong data handling skills, and proficiency in Excel/Office. The position allows a hybrid work schedule, combining in-office and remote work as needed.