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Needham Bank

High-Risk Compliance QA Analyst

Needham Bank, Wellesley, Massachusetts, us, 02482

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A regional financial institution in Massachusetts is seeking an Operational Assurance Analyst to oversee quality assurance reviews for high-risk activities, including due diligence for high-risk customers and compliance with BSA/AML regulations. The role involves collaborating with assurance functions, conducting compliance reviews, and reporting findings to management. Candidates should possess strong analytical skills, a bachelor's degree, and a desire to continuously learn. This position offers competitive pay and comprehensive benefits. #J-18808-Ljbffr