BSA Analyst

Job overview

The BSA Analyst role is hybrid in Needham, MA, with three days in the office and two remote days. Compensation is $69,794.45–$90,732.79 per year. Needham Bank’s compliance programs support adherence to banking laws and risk controls. The analyst reviews alerts and transactions, investigates potential suspicious activity, and supports required regulatory filings. The role helps identify and mitigate financial crime and compliance risks while maintaining accurate records and timely reporting.

What you'll do

• Enter and update risk-related data and maintain documentation
• review BSA/AML alerts and investigate suspicious activity
• support CTR/SAR filings and Enhanced Due Diligence reviews
• monitor accounts and transactions using reports and AML/fraud software
• research high-risk transactions and reports for potential fraud or money laundering
• meet regulatory reporting deadlines
• escalate significant findings
• work with business units to support compliance and risk mitigation
• follow confidentiality, ethics, and compliance policies.

What we're looking for

Skills & competencies

bsa analyst

bank secrecy act

anti-money laundering

transaction monitoring

suspicious activity investigations

ctr/sar

enhanced due diligence

hybrid

needham ma

needham bank

$69,794–$90,733/year

bachelor’s degree

Work arrangement

• Weekend coverage required

Benefits & perks

• Fully paid medical and dental insurance, HRA, 401(k) with an 8% bank match, paid time off, paid holidays, bonus program, flexible spending accounts, vision plan, life insurance, disability insurance, tuition reimbursement, and Employee Assistance Program.

Why this role

The role supports Bank Secrecy Act, Anti-Money Laundering, Countering the Financing of Terrorism, and Office of Foreign Assets Control programs; a bachelor’s degree is the minimum education requirement.

About the employer

Needham Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.