Top 195 Bank Jobs in Worcester, Ma

BSA & Fraud Officer
Savers Bank —Southbridge, MA
- $75,981 - $95,803 a year
- Full-time
- 5 years
- Office
- Analysis skills
Quick Apply
Senior Banker III
Middlesex Savings Bank —Wayland, MA
- $45,122 - $74,451 a year
- Extended hours
- Sales
- Computer literacy
- Basic math
Commercial Loan Assistant
MutualOne Bank —Framingham, MA
- $51,729 - $78,159 a year
- Full-time
- Bachelor of Science
- Mid-level
- Office
Personal Banker I
MutualOne Bank —Framingham, MA
- $43,774 - $65,376 a year
- Full-time
- Bilingual
- Bachelor of Science
- Office
8d
Administrative Assistant
MutualOne Bank —Framingham, MA
- $46,965 - $71,404 a year
- Full-time
- Microsoft Word
- Bachelor of Science
- No high school diploma
Banking Associate - Greendale Worcester
TD Bank —Worcester, MA
- $22.00 - $27.75 an hour
- Weekends as needed
- Military
- Basic math
- High school diploma or GED
- Health insurance
- Paid time off
6d
PT Universal Banker
Beacon Bank —Worcester, MA
- $20.00 - $27.13 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
9d
Client Relationship Analyst
Morgan Stanley —Worcester, MA
- $15.00 - $43.27 an hour
- Microsoft Excel
- Microsoft Outlook
- Writing skills
Universal Banker
Beacon Bank —Worcester, MA
- $20.00 - $27.13 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Client Service Associate
Morgan Stanley —Westborough, MA
- $31,200 - $90,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Writing skills
Banking Center Specialist
Country Bank for Savings —Worcester, MA
- $22 - $29 an hour
- Full-time
- Spanish
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
Data Operations Clerk
Webster First Federal Credit Union —Worcester, MA
- $20 - $22 an hour
- Microsoft Word
- Basic math
- Research
Quick Apply
9d
Relationship Banker - Greater Worcester Area
Bank of America —Worcester, MA
- $25.00 - $26.77 an hour
- Extended hours
- Office
- Finance
- High school diploma or GED
6d
Credit Union Teller
AllCom Credit Union —Worcester, MA
- $16 - $20 an hour
- Full-time
- Office
- Front desk
- 1 year
- Disability insurance
- Dental insurance
Quick Apply
Banking Associate - Leominster
TD Bank —Leominster, MA
- $22.00 - $27.75 an hour
- Weekends as needed
- Military
- Basic math
- High school diploma or GED
- Health insurance
- Paid time off
Universal Banker (Float)
Beacon Bank —West Boylston, MA
- $20.00 - $27.13 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Banker In Training
Savers Bank —Auburn, MA
- $17.75 - $21.50 an hour
- Full-time
- Office
- Finance
- Administrative experience
Quick Apply
12d
Banking Associate - 40 Hours - Sturbridge MA.
TD Bank —Sturbridge, MA
- $22.00 - $27.75 an hour
- Part-time
- Military
- Basic math
- High school diploma or GED
- Health insurance
- Paid time off
8d
Assistant Store Manager - Auburn
TD Bank —Auburn, MA
- $29.75 - $44.50 an hour
- Full-time
- Writing skills
- Basic math
- Mid-level
- Health insurance
- Paid time off
Retail Banker II - Worcester Park Ave
TD Bank —Worcester, MA
- $23.25 - $30.75 an hour
- Full-time
- Basic math
- Mid-level
- Office
- Health insurance
- Paid time off
7d

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bank jobs near worcester, ma

BSA & Fraud Officer

Savers Bank -
Southbridge, MA

Quick Apply

Job Details

Full-time
$75,981 - $95,803 a year

Qualifications

Economic sanctions regulations
Bank experience
Office of Foreign Assets Control (OFAC)

Full Job Description

Description:

Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, the Identity Theft Red Flag Program, and the Fraud Prevention Program, including investigating of fraudulent/illegal activities perpetrated by customers or employees and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable laws including.

This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank’s compliance efforts are maintained on a daily basis.

ESSENTIAL FUNCTIONS:

Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and regulations.
Oversees daily monitoring, detecting and reporting of suspicious activities including review of transaction reports, alerts and exceptions.
Manages the effectiveness of the automated AML monitoring system; coordinates with vendors to maintain and optimize parameter settings.
Collaborates with the Compliance Officer to address examination findings and implement corrective actions.
Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
Monitors new customer accounts to ensure full compliance with CIP/KYC requirements.
Reviews and verifies CIP and Customer Due Diligence Documents (CDD) for all new business accounts
Conducts enhanced due diligence reviews (EDD) and site visits for high-risk customers.
Investigates suspicious activities; determines and files Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
Escalates significant matters to law enforcement or regulatory agencies as needed and recommends appropriate internal actions (e.g. account closures).
Submits all required regulatory filings, including Currency Transaction Reports (CTRs) and Designation of Exempt Person Reports.
Provides timely reporting of SARs and other BSA related information to the Compliance Officer and Board of Directors.
Develops and delivers the Bank’s annual BSA/AML, CIP, KYC, OFAC and Identity Theft training programs; ensures all employees, including new hires are appropriately trained.
Provides guidance to branch and operations staff regarding CIP/KYC compliance requirements.
Conducts and updates annual BSA/AML and Identity Theft Risk Assessments addressing products, services, customers and geographic risks.
Serves as liaison with federal and state examiners, auditors and law enforcement agencies
Escalates significant suspicious activity or compliance deficiencies promptly to senior management or the Board of Directors.
Provides guidance to Bank employees on BSA/AML and Fraud related matters including CIP, CTRs and the identification and escalation of suspicious activity.
Stays current with evolving BSA/AML, OFAC and regulatory requirements through ongoing training, webinars, seminars and professional development opportunities.

WORK ENVIRONMENT AND PHYSICAL DEMANDS:

The key physical demands for this role are:

Ability to work in a standard office setting with periods of prolonged sitting/computer use.
Occasional light lifting/carrying of materials or equipment.
Mobility to move around the office space and attend meetings.
Travel capabilities, as the role may require occasional overnight trips.
Visual acuity for computer work and viewing marketing materials.

Requirements:

QUALIFICATIONS:

Minimum of 5-7 years of BSA/AML/OFAC compliance experience in a community bank or similar environment; prior experience serving as a BSA Officer is strongly preferred.
Strong knowledge of BSA, USA Patriot Act, OFAC, FinCEN and FFIEC Guidance.
Ability to work independently and manage multiple priorities.
Strong analytical, investigation and written/verbal communication skills.
Proven ability to effectively communicate and collaborate with employees at all levels of the organization, including front line staff, management and executive leadership.
Experience with AML monitoring systems such as Verafin,and BSA E-file.
AML Certification strongly preferred (e.g. ACAMS, CAFP).

DISCLAIMER

Savers Bank is an equal opportunity employer and does not discriminate against any employee or applicant for employment based on race, color, religion, national origin, age, gender, sex, ancestry, citizenship status, mental or physical disability, genetic information, sexual orientation, veteran status, or military status.

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Refine Your Search

bank jobs in worcester, ma

BSA & Fraud Officer

Senior Banker III

Commercial Loan Assistant

Personal Banker I

Administrative Assistant

Banking Associate - Greendale Worcester

PT Universal Banker

Client Relationship Analyst

Universal Banker

Client Service Associate

Banking Center Specialist

Data Operations Clerk

Relationship Banker - Greater Worcester Area

Credit Union Teller

Banking Associate - Leominster

Universal Banker (Float)

Banker In Training

Banking Associate - 40 Hours - Sturbridge MA.

Assistant Store Manager - Auburn

Retail Banker II - Worcester Park Ave

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