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© All Rights Reserved. ApplyBlast.com
Northern Bank
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.
Headquarters
Woburn, Massachusetts, United States
Company Size
201-500 employees
Founded
1960
Northern Bank & Trust Company is a business-focused community bank founded in 1960 and headquartered in Massachusetts, built on a mission to help local businesses and entrepreneurs grow. It offers a comprehensive suite of business banking products including checking and savings, commercial and SBA loans, franchise banking, cash management, ACH, escrow, and merchant services, as well as personal banking products. FDIC-insured, the bank emphasizes relationship-driven service, industry expertise, and local decision-making across its New England footprint.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Northern Bank.
8% above the average for this role
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