Remote Bank Compliance Tech Analyst - BSA/AML & Controls
Affirm
- Remote job
Affirm is seeking a Bank Compliance Technology Analyst to design, implement, and monitor BSA/AML programs within Affirm Bank. You will translate regulatory requirements into system rules, build monitoring workflows, and partner with Compliance, Product, and Engineering to maintain scalable, auditable controls. You will develop dashboards for leadership and regulators, conduct thorough testing, and ensure data quality. #J-18808-Ljbffr Affirm
- Affirm, a remote-first fintech lender, seeks a Bank Compliance Technology Analyst to advance BSA/AML and regulatory‑tech programs. You will translate regulatory requirements into robust... ...Data, and vendors to implement scalable controls and high‑quality reporting across the...Remote job
- Affirm Bank Compliance is seeking a Bank Compliance Technology Analyst to help operate and enhance our BSA/AML technology programs. This remote-first role partners with Compliance, Operations, Product... ..., dashboards, and automated controls, monitor performance, and support...Remote job
- Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing development... ...the Affirm Bank Compliance and BSA/AML programs. This role translates... ..., reporting, and automated controls. This role translates...Remote job
$145k - $205k
...compounding interest. The Bank Compliance Technology Analyst supports the... ...Bank Compliance and BSA/AML programs. This role... ...reporting, and automated controls. The analyst will... ...health, wellness and tech spending, and benefits... ...is proud to be a remote-first company! The majority...Remote workWork at officeFlexible hours$90k - $105k
...Description Industry: Banking & Financial Services Department... ...-Time Work Location: Remote (must reside locally... ...seeking an experienced BSA/Compliance Officer to lead the Bank... ..., Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and regulatory compliance...Remote workFull timeWork at officeMonday to Friday$65k - $75k
...About Lead Bank: Lead Bank (lead.... ...state-of-the-art tech and operations... ...complex payments compliance into a... ...Crimes Quality Control Analyst II to join our... ...permanent, full-time remote engagement framework... ...a seasoned BSA specialist with... ...Secrecy Act (BSA) or AML compliance...Remote workPermanent employmentFull timeWork from homeFlexible hoursShift work$80k
BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group... ...providing the very best available banking and accounting talent. In fact, most of... ...customers, new deposit accounts, new loans, remote deposit capture, prepaid debit cards,...Remote work- ...BSA/AML Compliance Analyst Scranton, PA 18503 About Us: Founded in 1902, we have grown to meet the expanding financial needs of the communities... ...to best serve our clients. For over a decade, Fidelity Bank has been ranked among the area's top banks by local and...Work at officeLocal area
- ...and hackathons, our tech teams are building real... ...days a week/3 days remote) at our Arlington (... ...and SkillsAML & Compliance Platforms: LexisNexis... ...assuranceCompliance Expertise: AML, OFAC, BSA, regulatory controls, and risk... ..., coach, and mentor analysts and specialists involved...Remote workWork at officeFlexible hours2 days per week
- Decorah Bank & Trust in Decorah, IA is seeking a full-time Risk Analyst/BSA Officer to develop and oversee the Bank's BSA/AML program and strengthen compliance culture. The role supports governance, risk management... ...to address risk, controls, and SAR/OFAC activities, in...Full timeWork at office
- ...Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic... ...location dependent, no hybrid and no remote. Must-Have Requirements:... ...Understanding of international private banking account opening documents ~... .../company law documents Tech-oriented Soft skills: go-...Remote work
$60k - $65k
...Description: Title: AML/CFT and Compliance/CRA Associate... ...AML/CFT Associate (fka BSA), this person will assist... ...of Foreign Asset Control (OFAC), and Suspicious... ...activities formerly known as Bank Secrecy Act (BSA)... ...facilities, and a hybrid or remote working arrangement...Remote workFull timeWork at officeMonday to Friday- ...role impact First Command? FCB’s (“Bank”) Compliance Quality Control Analyst II (“Analyst II”) will be responsible... ..., SAFE Act, MLA, E-Sign Act, etc.); BSA, and OFAC. Obtain transactional or other... ...other stakeholders Assist with BSA/AML or other Compliance projects as...Work experience placement
- Current Employees of Happen Bank: Please apply via your internal... ....About the RoleHappen Bank’s Compliance Team is looking for an... ...DoConduct tuning of existing BSA/AML transaction monitoring models... ...for this role’s success, and remote placement will not be considered...Remote workFull timeWork at officeLocal areaRelocationFlexible hours
$28 - $32 per hour
...place exceptional candidates. Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based... ...the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations to ensure compliance....Hourly payTemporary workPart timeWork at officeLocal area$70k - $90k
...Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will be responsible for supporting the bank’s BSA/AML Program and ensuring... ...-file" decisions, and participating in the Quality Control (QC) process of SAR filings. Stakeholder...Work at office$75k
...BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027 Who We Are The Symicor Group is a boutique... ...providing the very best available banking and accounting talent. In fact, most of... ...full benefits package. (This is not a remote position.) BSA/AML Compliance Analyst...$75k
...BSA/AML Compliance Analyst The Symicor Group is a boutique talent acquisition firm based in Schaumburg... ...providing the very best available banking and accounting talent. In fact, most of... ...full benefits package. (This is not a remote position) BSA/AML Compliance...Work at office$60k
...BSA/AML Compliance Analyst – To $60K – Markham, IL – Job # 3765-6092 Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Markham, IL area. The position... ...K and a full benefits package. (This is not a remote position) Responsibilities Handle the more...Work at office$105k
...About the Job BSA Compliance Officer - To $105K... ...best available banking and accounting talent... ...the Bank's BSA/AML/OFAC compliance program... ..., monitor, control, and manage BSA compliance... .... (This is not a remote position.) BSA... ...completed by EDD Analysts as needed. Provides...Work at office$75k
...BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755 Who We Are: The Symicor Group is a... ...around providing the very best available banking and accounting talent. In fact, most... ...full benefits package. (This is not a remote position). BSA/AML Compliance Analyst...Work at office- ...The Bippus State Bank is seeking a BSA Specialist to support the Head of Compliance and the BSA Departments. The role focuses on conducting BSA/AML investigations, due diligence, and tracking to ensure adherence to the BSA/AML program. The position requires three or more...Work at office
$60k - $80k
...: Compliance Analyst (Banking) Evenflow Solutions has a client that is looking... ...requirements or changes Control Testing Oversight/Reporting... ...USA PATRIOT act, US Treasury AML guidelines, OFAC... ...Environment: 5 years (Preferred) Work Location: Remote...Remote workFull timeContract workShift work- ...Description Provide strategic oversight for all aspects of the Bank’s AML/BSA/OFAC Compliance Program in order to manage AML/BSA/OFAC risk. Advise the... ...and strategically guide the Bank in the establishment of controls to mitigate risks. This position provides leadership and...Bank staff
- ...the client is seeking a BSA Compliance Officer to support the BSA Compliance... ...Manager in fulfilling the bank’s BSA/AML/OFAC compliance program... ...help identify, monitor, control, and manage BSA compliance... ...approving EDD reviews completed by analysts. The officer will provide...
$69.7k - $126.5k
Federal Reserve Bank of Kansas CityWhen you join the... ...with leading tech professionals to strengthen... ...include managing operational controls; follow established... ...risk. Key Activities Compliance Program Management - Drive... ...(with5 days per month remote work flexibility) Location...Remote workFull timeVisa sponsorship- ...understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English... ...vehicles, i.e., offshore trusts, companies, partnerships. This position is location dependent, no hybrid and no remote. Saxon GlobalRemote work
$100k - $130k
Compliance Analyst Job type: Full Time · Department: Client Services... ...and transaction banking partner for regulated... ...reconciliation sit in one controlled system. Our platform... ...in line with AML/CTF policies and regulatory... ...focused shifts. Work in a remote or hybrid model...Remote workFull timeBank staffLocal areaFlexible hoursShift work$65k - $70k
...Senior BSA/AML Analyst Remote About LeafLink LeafLink is the largest unified... ...WorkPlaces for Innovators for Banking, Finance, and Fintech category... ...infrastructure meets federally controlled industries. This is not a routine compliance role – it requires regulatory...Remote workFlexible hours$70k
BSA Compliance Analyst – To $70K – Fresno, CA – Job # 3263 Who We Are The Symicor... ...the very best available banking and accounting talent. In fact... ...for performing BSA/AML activity monitoring, analytics... ...benefits package. (This is not a remote position). BSA Analyst responsibilities...Work at office
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