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Boston, MA, USA
Hybrid
400 Employees
Mid level
400 Employees
Mid level
Fintech • Insurance • Payments • Social Impact • Financial Services
The Senior BSA Analyst aids in implementing the Bank Secrecy Act Compliance Program by establishing procedures, training staff, and monitoring activities. They perform quality control reviews, assess compliance with AML regulations, and document all compliance efforts while conducting investigations on suspicious transactions and providing guidance to junior analysts.
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