Top 51 Bsa aml Jobs in Everett, Ma

Compliance Manager, Fintech Sponsorship and Embedded Banking
Needham Bank —Medford, MA
- $69,794.45 - $90,732.79 a year
- Full-time
- Hybrid work
- Office
- 3 years
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
BSA/AML Specialist
Salem Five Bank —Salem, MA
- $52,000 - $65,000 a year
- Microsoft Word
- Computer literacy
- Research
- Health savings account
- Health insurance
Quick Apply
Senior BSA Analyst - Financial Crimes
Metro Credit Union —Chelsea, MA
- $32 - $40 an hour
- Office
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
AML/CFT Due Diligence Analyst
Beacon Bank —Boston, MA
- $52,000 - $90,498 a year
- Writing skills
- Research
- Mid-level
Relationship Advisor II- Life Science/Healthcare Banking
First Citizens Bank —Boston, MA
- $67,350 - $89,800 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Boston, MA
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Boston, MA
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Fraud Operations Team Lead
Needham Bank —Medford, MA
- $69,794.45 - $90,732.79 a year
- Full-time
- Microsoft Outlook
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
Chief Risk Officer / ISO / Dir Internal Audit
East Cambridge Savings Bank —Cambridge, MA
- $230,000 - $283,000 a year
- 11+ years
- Office
- Bachelor's degree
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Senior Auditor
Rockland Federal Credit Union —Canton, MA
- $80,000 - $87,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Office
- Profit sharing
- AD&D insurance
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11h
Float Teller (Milk St.)
M&T Bank —Boston, MA
- $20.00 - $30.41 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
Operations Representative
Mass Bay Credit Union —Boston, MA
- $25.42 - $31.06 an hour
- Full-time
- Microsoft Outlook
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Branch Manager
Winchester Savings Bank —Wakefield, MA
- $75,000 - $116,000 a year
- Full-time
- Mid-level
- Office
- Business development
Quick Apply
10d
Teller
Beacon Bank —Brookline, MA
- $20.00 - $24.91 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
AVP Senior Commercial Credit Analyst
Winchester Savings Bank —Winchester, MA
- $86,000 - $137,000 a year
- Full-time
- 5 years
- Computer literacy
- Research
Quick Apply
Trust Manager
Wellington Management —Boston, MA
- $120,000 - $225,000 a year
- Email
- Office
- Financial services
- Senior level
- Commuter assistance
- Health savings account
PT Teller
Beacon Bank —Medford, MA
- $20.00 - $24.91 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
5d
Loss Mitigation Specialist II - Bankruptcy
USALLIANCE Financial —Chelmsford, MA
- $25.24 - $30.92 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Paid holidays
- Paid time off
Quick Apply
9d
Universal Banker (Lexington Branch)
M&T Bank —Lexington, MA
- $21.68 - $36.13 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
10d
Team Lead-Commercial Credit
East Cambridge Savings Bank —Cambridge, MA
- $104,000 - $127,600 a year
- 5 years
- Research
- Mid-level
Quick Apply

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Compliance Manager, Fintech Sponsorship and Embedded Banking

Needham Bank -
Medford, MA

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Job Details

Full-time
$69,794.45 - $90,732.79 a year

Benefits

401(k) 8% Match
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
Employee assistance program
401(k) matching
Life insurance

Qualifications

Customer relationship building
Finance
Spreadsheets
Client rapport building
Productivity software
Stakeholder relationship building

Full Job Description

Job Description:

The Specialized Banking Center (SBC) at Needham Bank provides business banking services for high-risk industries, including cannabis-related businesses, money services businesses, and fintech partners.

This full-time, hybrid role is part of the growing SBC Compliance team and is responsible for overseeing compliance across the SBC portfolio, with a primary focus on the Bank's fintech sponsorship and MSB programs. The role serves as a key first-line compliance lead, working closely with business, risk, and regulatory stakeholders to ensure effective oversight, control execution, and adherence to regulatory requirements.

Essential Duties and Responsibilities

Lead first line compliance of the Bank's fintech sponsorship and money services business programs, coordinating with SBC leadership, Risk and Compliance, and BaaS intermediaries.
Maintain effective procedures and controls while improving the overall customer experience related to regulatory requirements.
Conduct annual and quarterly reviews, coordinating with customers and stakeholders throughout the Bank.
Prepare and deliver reporting on program compliance, risks, and key metrics to senior management and the Board of Directors.
Conduct customer outreach to support CIP/KYC and unusual activity escalations.
Maintain current knowledge of industry news and regulatory updates.
Perform enhanced due diligence on applying businesses and their related parties during customer onboarding.
Maintain accurate and complete customer profiles and documentation in accordance with recordkeeping requirements.
Manage compliance alerts and cases related to state/federal licensing and registration, investigations, etc. and keep diligent notes.
Support the SBC Operations and Compliance Manager.
Perform other duties as assigned.

Experience and Skills:

Job Requirements

Ability to develop a strong rapport with customers and internal stakeholders
Self-starter; ability to work independently as well as within the team framework
Excellent time management skills and the ability to balance multiple priorities
Strong analytical ability, attention to detail and organizational skills
Ability to maintain professionalism at all times
Intellectual curiosity and desire to continue to learn and develop everyday
Advanced knowledge of Microsoft Office/365 applications with an emphasis on Excel
Ability to commute to the Medford office on a regular basis
Commitment to Needham Bank's Core Values (Focus on Customer Relationship, Embrace Change, Work as a Team, Be an Asset to Your Community, Always Learn, and Do the Right Thing)

Education and Experience

Bachelor's degree or equivalent experience
3+ years in fintech, BaaS (Banking as a Service), sponsorship, embedded banking, embedded finance compliance
6+ years in banking, financial services, regulatory compliance, BSA/AML

Working Conditions/Physical Demands

Normal business office environment

Pay Range: $69,794.45 - $90,732.79/year

The pay range provided is based on what we believe is a reasonable estimate for the pay range for this job at the time of posting. Actual pay may vary based on experience, skills, and market factors; additional compensation may apply.

Needham Bank offers a competitive salary and an amazing benefit package for a full-time employee which includes fully paid medical and dental insurance, HRA, 401(k) plan with an 8% bank match, paid time off (PTO), 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 offer a great benefit package to our eligible part-time employees as well.

At NB, 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 in the job description, we still encourage you to apply. You may be just the right candidate for this or other roles.

Needham Bank is an Equal Opportunity/Affirmative Action Employer. Needham Bank will provide all applicants for employment and all employees with equal opportunity for employment and promotion regardless of race, color, religion, gender, national origin or ancestry, age, disability, veteran status, military service, sexual orientation, genetic information, or gender identity.
From: Needham Bank

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Refine Your Search

bsa aml jobs in everett, ma

Compliance Manager, Fintech Sponsorship and Embedded Banking

BSA/AML Specialist

Senior BSA Analyst - Financial Crimes

AML/CFT Due Diligence Analyst

Relationship Advisor II- Life Science/Healthcare Banking

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Manager - Digital Assets - AML/KYC/BSA Knowledge

Fraud Operations Team Lead

Chief Risk Officer / ISO / Dir Internal Audit

Senior Auditor

Float Teller (Milk St.)

Operations Representative

Branch Manager

Teller

AVP Senior Commercial Credit Analyst

Trust Manager

PT Teller

Loss Mitigation Specialist II - Bankruptcy

Universal Banker (Lexington Branch)

Team Lead-Commercial Credit

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