AML & OFAC Compliance Analyst II — Investigator
Symetra
Symetra is seeking a Compliance Analyst II for the AML Compliance Department to support the AML and OFAC program, including affiliated entities. The role focuses on identifying risks, executing investigations, and enhancing data-driven compliance across the organization. Ideal candidates have extensive AML experience in a regulated environment, strong analytical skills, and the ability to collaborate with diverse stakeholders. The position offers remote-first work with enterprise-wide impact. #J-18808-Ljbffr Symetra
- ...helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of... ...financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. Exercises mature...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...BaaS solutions while maintaining strong regulatory and compliance standards. As an OFAC Analyst in the Financial Intelligence Unit, you will analyze sanctions... ...will collaborate across departments and stay current with OFAC and AML/BSA regulatory changes. #J-18808-Ljbffr CFSBSuggested
$125k - $145k
...Senior BSA/AML Investigator Palo Alto, CA; New York, NY SpaceXAI's mission... .... As part of the Legal & Compliance Team, you will help maintain... ...expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance,... ...) U.S. citizen or national, (ii) U.S. lawful, permanent...SuggestedPermanent employmentTemporary workWork at officeLocal area$100k - $135k
...We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you... ...support the detection, investigation, and mitigation of financial... ...BSA/AML regulations, OFAC sanctions, and related compliance frameworks.Experience... ...citizen or national, (ii) U.S. lawful, permanent...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workWeekend work$30 per hour
...AML Investigators (Fully Remote, US) We are seeking diligent and analytical AML Investigators... ...potentially suspicious financial activities in compliance with federal and state laws and... ...laws, regulations, sanctions lists (e.g., OFAC), and criminal typologies to adapt...SuggestedHourly payFull timeContract workRemote work$97.59k
...BXDA seeks experienced and enthusiastic Digital Forensic Examiner II. The Digital Forensics Laboratory, within the Strategic... ...footage. Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence. Provide...Temporary workWork at officeNight shiftWeekend work- ...role supports first-level AML alert review for a global... ...resources with skilled analysts who deliver measurable compliance value. Key Responsibilities... ...Conduct initial investigations and escalate cases (SAR,... ...Working knowledge of OFAC/sanction screening & transaction...
$97.59k
...BXDA seeks experienced and enthusiastic Digital Forensic Examiner II. The Digital Forensics Laboratory, within the Strategic... ...footage. Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence. Provide...Temporary workWork at officeNight shiftWeekend work$500 per month
...encourage you to apply. Your Role: As the AML/Compliance Analyst, you'll partner with the Chief... ...identify unusual or suspicious activity. Investigate & Report: Conduct deep-dive... ...reviews, Enhanced Due Diligence (EDD), and OFAC sanctions screening. Rule Tuning &...Remote workHome office$100k - $120k
SEB in New York seeks a Senior Analyst, Compliance Officer to join the Compliance department for the New York Branch and SEBSI. The role focuses... ...bachelor’s degree with 2+ years in banking compliance, BSA/AML, OFAC, and due diligence; CAMS is preferred, and FINRA licensing...$100k - $135k
...operates a dedicated compliance program with its own policies... ...hiring a Compliance Analyst to own day-to-day... ...transaction monitoring investigations, and Unusual Activity... ...work across the full BSA/AML lifecycle and... ...review and disposition OFAC/sanctions, PEP, and adverse...Remote work- ...New York invites applications for a Digital Forensic Examiner II in the Bronx. The role supports the BXDA Digital Forensics Laboratory... ...experience with common tools, plus the ability to testify in court and manage multiple investigations under #J-18808-Ljbffr City of New York
$125k - $165k
...prediction market, which means the compliance function carries real regulatory weight. The AML team is responsible for... ...real.This hire matters because investigation quality is the core of what we... ...will also be a resource for the analysts around you, which means your standards...$70k - $100k
...will be Fin's first dedicated compliance operations hire, running the... ...bank, with direct ownership of AML, KYB/CDD and/or EDD reviews.... ...not add up. ~ Experience investigating unusual activity and writing... ...with a working knowledge of OFAC requirements. Experience with...Worldwide- ...GFC Investigator (Brokerage - AML) Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Charlotte, North Carolina To proceed... ...make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across...Work at officeShift workDay shift
$74k - $87k
...so are the rewards. The Financial Crimes Investigations team protects Robinhood and its... ...products. The team partners closely with Compliance, Legal, Product, Risk, and Engineering to... ...compliance and customer trust. As a Crypto AML Investigator, you will conduct complex investigations...Work at officeFlexible hoursShift work3 days per week- ...About the Team HIFI's compliance team is what makes it possible... ...confidence. The team owns the BSA/AML program, sanctions controls,... ...fiat and stablecoin flows; investigate alerts, escalate unusual activity... ...Perform sanctions screening (OFAC and other applicable lists)...Full timeWork at office
- ...About the Team HIFI's compliance team is what makes it possible... ...confidence. The team owns the BSA/AML program, sanctions controls,... ...transaction monitoring and investigations, including alert quality, escalation... ...Run sanctions screening (OFAC and other applicable lists)...Full timeWork at office
- ...Our client is an international bank. They seek an AVP Compliance Officer to join their Manhattan office. This individual will play... ...remediation. Support regulatory compliance across BSA/AML, KYC/CIP, OFAC, FinCEN, NYDFS, Federal Reserve, USA PATRIOT Act, and FFIEC...Full timeWork at office
- ...analytical, and hands-on AVP Compliance Officer with broad banking compliance... ...a strong hands-on BSA/AML and sanctions foundation and... ...Federal Reserve, NYDFS, FinCEN, OFAC, BSA/AML, and other... ...meeting materials and minutes, investigations, and alert review when necessary...Full timeWork at office
- ...borderless economy. The Role We're hiring a Junior Compliance Analyst to keep the engine of our compliance function running. You'll... ...organized queue, and wants a fast, hands-on education in BSA/AML and merchant acquiring compliance at a cross-border payments...Full timeInternship
- ...Our client, a prominent asset manager, is looking to hire a Compliance Associate to their team to support generalist compliance responsibilities... ...material changes within the organization. Support AML, KYC, and OFAC initiatives across the organization. Respond to...
$180k - $250k
Sanctions Compliance Officer About PolymarketPolymarket is the world'... ...sanctions requirements, including OFAC regulations and guidance, as... ...with Legal, Compliance, KYC, AML, Product, Engineering, and... ...expectations.Manage the investigation and disposition of sanctions...Work at office$120k - $140k
DescriptionKforce's client, a top 3 global investment bank, is seeking an AML Compliance Analyst for its New York, NY headquarters (midtown). The work schedule is 3/2 or 4/1 hybrid.Duties will include:* Client onboarding* AML due diligence* Customer Identification Program...$150k - $175k
...Street is seeking an experienced AML Officer to lead and oversee... ...management of transaction investigations and Suspicious Activity Report... ...ensuring alignment with FinCEN, OFAC, and applicable regulations.... ...SAR filing determinations in compliance with BSA/FinCEN requirements,...Work at office$70k - $105k
...scale. As Till's Fraud Analyst, you will own fraud detection... ...and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role... ...-ready case records. OFAC screening review at... ...development cycle. Support BSA/AML audits, regulatory exams...H1bRemote workVisa sponsorshipWork visaFlexible hours$68.5k - $102k
...and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines... ...Compliance Investigation Management Technical Skills: AML Regulatory Knowledge Case Investigation & Resolution Customer...Work at officeShift workDay shift- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to perform end-to-end investigations across lines of business, including Special Investigations, Global Markets, or Global Wealth and Investment Management. You will conduct complex investigations...
- Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money... ...requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work. #J-18808-Ljbffr PolymarketRemote job
$27 - $33 per hour
Command Investigations, LLC is looking for Surveillance Investigators to join a dynamic team, offering between $27-$33 per hour depending on the state. This role requires investigative experience and demands integrity and reliability in a fast-paced environment. The position...Hourly payFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML & OFAC Compliance Analyst II — Investigator. Be the first to apply!
- legal compliance analyst New York, NY
- trade compliance specialist New York, NY
- entry level compliance officer New York, NY
- hr compliance coordinator New York, NY
- regulatory affairs consultant New York, NY
- international trade compliance analyst New York, NY
- coding compliance specialist New York, NY
- research compliance officer New York, NY
- compliance officer New York, NY
- privacy compliance analyst New York, NY




