Financial Crimes Analyst II
Northern Bank
About this role
The Financial Crimes Analyst II supports the bank's efforts in preventing and investigating financial crimes, including fraud, money laundering, and terrorist financing. The role involves monitoring transactions, conducting investigations, and ensuring compliance with regulations, utilizing various tools and maintaining up-to-date knowledge of industry standards.
Skills
About Northern Bank
nbtc.comNorthern Bank is a community-focused regional bank headquartered in Woburn, Massachusetts that positions itself as “real people here to help you grow,” serving local consumers, families and businesses. It offers personal and business banking products including checking and savings, consumer and commercial lending, cash management and ACH services, plus branch and ATM access and online banking. FDIC‑insured, the bank emphasizes relationship-driven service, local decision-making, and support for growing households and enterprises across its New England footprint.
About Northern Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Northern Bank.
Salary
$75k – $85k
per year