Senior BSA Officer - AML & Regulatory Compliance
Dakota
A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA/AML experience and is skilled in managing complex compliance challenges while working with technology teams to build integrated systems. #J-18808-Ljbffr Dakota
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior BSA Officer - AML & Regulatory Compliance in New York, NY vacancy
- ...Reserves. Across our multiple offices globally, we are united... ...The Opportunity The Compliance function at OKX is... ...business on the company's regulatory obligations and... ...Anti-Money Laundering (AML) investigations, Quality... ...Solid understanding of BSA/AML regulations, investigative...Senior
$109.3k - $182.1k
...position requiring in-office work four days a week... ...NY.Overview:Complete Compliance Risk Management activities... ..., detect and mitigate regulatory and compliance risk... ...the Business line and senior management in assigned... ...Volcker Rule, Reg O, etc -BSA/AML & OFAC: Laws and rules...SeniorWork experience placementWork at office- ...a dedicated, standalone compliance function and seeks a Sr. Compliance Officer to build, implement, and... ..., or activities. Regulatory Compliance Maintain an... ...Reporting, Examinations & AML Support Prepare and submit... .... Support ABL’s AML/BSA program, OFAC/sanctions...Senior
Asset Based Lending LLC
Jersey City, NJ2 days ago - ...transaction monitoring, KYC/EDD, and AML controls. The ideal candidate... ..., and deep knowledge of AML regulatory expectations in a fast-paced... ...development. Partner with Compliance, Fraud, Operations, Product, and... ...5+ years of AML/BSA experience in financial services...Senior
- ...Vice President, BSA Officer About the Company Well-established financial institution with branch-level banking compliance oversight and regulatory adherence. Industry Banking Type Privately... ...and maintaining a robust AML and sanctions compliance program...Suggested
- ...schedule of at least 2 days in office per week. This role is for... ...supervise U.S. entities. The Regulatory Compliance Department (“RCD”) provides... ...clearing Prime System generated BSA related Transaction... ...of related experience in the AML KYC Space or Transaction Monitoring...Temporary workWork at officeWork from homeFlexible hours2 days per week
SUMITOMO MITSUI TRUST BANK, LIMITED
New York, NY16 days ago - Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where... ...compliance programs. You'll ensure regulatory adherence, conduct complex... ..., and provide strategic advice to senior management. This position is perfect...
- PA • Office Location Flexibility - within FCCB regions Job Type: Full-time Description Assist in maintaining BSA/AML/OFAC requirements and monitoring cash transaction activity... ...to determine if the bank is in compliance with the regulatory requirements. Assist in the...Full timeWork at office
$85 - $120 per hour
...Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type:... ...from your practice, such as AML/SAR preparation , OFAC screening... ...Participate in onboarding office hours and specialty calibration... ...Strong experience with AML/BSA , OFAC sanctions screening...Hourly payWeekly payContract workFor contractorsSummer workWork at officeImmediate startRemote workMercor
New York, NY22 days ago- SOLANA FOUNDATION is seeking a detail-oriented compliance professional in Anchorage to enhance its Financial Crimes Compliance Program. The role requires expertise in BSA/AML and OFAC compliance programs and emphasizes strong analytical and problem-solving skills. Applicants...
$125k - $150k
xAI is looking for an experienced BSA/AML Investigator in New York City to join its Payments team. This role involves investigating financial crimes and ensuring compliance with regulations. The ideal candidate will have over four years of experience in AML, specifically...Senior$145k - $180k
Bessemer Trust is hiring an AML/BSA/OFAC Manager in New York, NY. This role focuses on overseeing the firm’s financial crimes compliance program, including investigations, monitoring client activity, and preparing regulatory reports. Candidates should possess a Bachelor...Senior$115k - $135k
...an anti-money laundering (AML) analyst for its legal and compliance department to conduct... ...operations, legal and front office teams to ensure consistent... ..., risk escalations, and regulatory interpretation Conduct... ...certifications, experience, skills, seniority, geographic location,...SeniorLocal areaShift workNeuberger Berman
New York, NY18 hours ago- ...Description Optima Partners is looking for a Compliance Associate / Senior Compliance Associate in it's New York Office to assist with compliance reviews and advisory... ...required compliance advisory feedback, explain the regulatory basis for suggested changes to clients...SeniorWork at officeImmediate startShift work
Optima Partners Holdings LLC
New York, NY12 days ago - Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen... ...risk assessments, and supporting AML/CTF controls. The ideal candidate will have... ...5 years of experience in compliance and regulatory roles, demonstrate strong analytical abilities...Senior
- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader... ...compliance leader to strengthen regulatory engagement discipline, drive operational... ...(KYC), Anti‑Money Laundering (AML), trade surveillance, sanctions for...SeniorLocal areaShift work
$160k - $212k
...FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with... ...Governance Team is tasked with keeping track of regulatory developments, digesting and translating... ...enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You...SeniorFull timeRelocation- ...markets, we need an execution-focused senior compliance leader to strengthen regulatory engagement discipline, drive... ...Customer (KYC), Anti‑Money Laundering (AML), trade surveillance, and... ...management and the Global Chief Legal Officer. Serve as a key stakeholder in regulatory...SeniorLocal areaWorldwideFlexible hoursShift work
$120k - $155k
...Governance Team (part of the wider AML Compliance Team) is looking for a OFAC Compliance Officer to provide expert legal... ...enforcement agencies; Assist in regulatory inquiries, and external and internal... ...from different levels of seniority, cultures and background; and,...SeniorWork at office$97.5k - $127.5k
Circle Internet Management Services LLC, located in New York, NY, is seeking a Senior Analyst for Compliance Operations. This role involves quality assurance for compliance programs, partnering with cross-functional teams to ensure operational effectiveness. The ideal candidate...SeniorRemote job- A leading financial services provider is looking for a Principal Officer to ensure regulatory compliance and oversee AML/CFT adherence. The role includes managing client fund movements and ensuring compliance with IFSCA and FEMA regulations. Ideal candidates will have experience...Remote work
$55k - $80k
...The Role We’re seeking a Compliance Analyst to join our... ...internal policies and regulatory requirements. Maintain... ...reviews. Stay current on AML, KYC, and fraud trends... ...regulatory frameworks such as BSA/AML, OFAC, or FinCEN... ...A brand new NYC office! Ground floor opportunity...Full timeWork at office$130k - $150k
...are seeking a highly detail-oriented Compliance Analyst to ensure our operations remain at the forefront of regulatory excellence. This dual-entity role is critical... ...Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal...- ...regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations... ...and maintenance of the compliance FinCrime oversight framework... ...Deputising for the BSA/AML Officer as required ensuring that there... ...scanning of new FinCrime regulatory developments and maintaining...Full timeWork at office3 days per week
WISE Inc
New York, NY17 hours ago $71.77k - $105k
...Location: New YorkJob Description:The FCC Compliance Risk Analytics Senior Consultant will support multiple concurrent anti-money laundering (AML) engagements, delivering analytical... ...frameworksAssess data compliance with regulatory requirements and guidelinesPrepare...SeniorFull timeLocal area$250k - $415k
...legal recruitment firm is looking for associates in law school, 2020 or senior year, with at least 2 years of experience in advising companies on U.S. Bank Secrecy Act and Anti-Money Laundering Compliance. The position offers an annual compensation between $250,000 and $41...$140k - $180k
...alternative application process. Deputy AML Officer Regular Full-Time AB New York, New... ...which performs business functions. The Regulatory Compliance Department (“RCD”) provides support to... ...overseeing the day-to-day functioning of the BSA/AML/OFAC program of the Branch. This...Full timeWork at officeLocal areaWork from homeFlexible hours2 days per week- ...Senior Regulatory Analyst We are seeking a Senior Regulatory Analyst to join a high-impact team focused on wholesale electricity market... ...North America. This role goes beyond traditional regulatory compliance, with a focus on translating complex policy developments into...Senior
LS Power
New York, NY1 day ago - Limelight Health in New York City is looking for a Financial Crime Compliance expert with over 10 years of experience. This role involves... ...communication skills and an ability to work well under pressure. This is a full-time, in-office position. #J-18808-Ljbffr Limelight HealthSeniorFull timeWork at office
$125k - $165k
...Assistant / Board Liaison to support the Chief Operating & Finance Officer. Key responsibilities include high-level executive support, coordination of Board meetings, and ensuring regulatory compliance. The ideal candidate has at least 7 years of experience in executive...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA Officer - AML & Regulatory Compliance. Be the first to apply!
Related searches
- senior cost analyst New York, NY
- senior computer engineer New York, NY
- senior electrical estimator New York, NY
- senior process manager New York, NY
- senior development engineer New York, NY
- senior program specialist New York, NY
- senior manager quality engineering New York, NY
- senior software test automation engineer New York, NY
- senior design technologist New York, NY
- senior director corporate development New York, NY