BSA/AML Risk Analyst - Hybrid; Remote
Portsmouth, Rockingham County, New Hampshire, 00215, USA
Listed on 2026-11-04
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Finance & Banking
Banking & Finance, Banking Analyst, Regulatory Compliance Specialist, Financial Crime
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
We are seeking a motivated BSA/AML Risk Analyst
- Hybrid (Remote 2 days) to join Needham Bank in Portsmouth, NH, United States.
This role, BSA/AML Risk Analyst
- Hybrid (Remote 2 days) at Needham Bank, could be your next move.
Are you ready to take on the BSA/AML Risk Analyst
- Hybrid (Remote 2 days) role at Needham Bank?
We would love to welcome a new BSA/AML Risk Analyst
- Hybrid (Remote 2 days) to our team in Portsmouth, NH, United States.
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