BSA Officer
$96.88k - $121.1kSocket
Join Our Team as Vice President, Bank Secrecy Act (BSA) Officer. Walden Savings Bank is seeking an experienced Vice President, Bank Secrecy Act (BSA) Officer to play a critical leadership role in protecting our customers, employees, and Bank from financial crime while helping shape the future of our BSA/AML and fraud risk management programs. This is an exciting opportunity for a knowledgeable and strategic banking professional to lead, strengthen, and advance the Bank’s comprehensive BSA/AML Compliance Program. Reporting directly to the Executive Vice President & Chief Operating Officer , the BSA Officer will serve as a trusted advisor to senior leadership and the Board of Directors while partnering across the organization to promote a strong culture of compliance and risk awareness. As the Bank’s BSA Officer, you will oversee BSA/AML compliance, OFAC, suspicious activity monitoring and reporting, KYC/CDD, fraud mitigation, and related financial crime prevention activities. You will also serve as the Bank’s Identity Theft Coordinator and primary resource for BSA/AML matters involving regulatory agencies and law enforcement. If you are a forward-thinking compliance leader who combines regulatory expertise with sound judgment, strong communication skills, and a commitment to protecting customers and the Bank , we invite you to join our team and make an impact. Qualifications Summary Experience: Five-plus years of experience at a financial institution, preferably with AML/BSA. BSA/AML Certification preferred Education: Bachelor's Degree in a related field Compensation: The expected pay for this position is $96,882.32 - $121,102.90. Final compensation will be determined based on the selected candidate's qualifications and experience. Why join Walden Savings Bank? At our core, we believe in investing in our people. When you join our team, you're not just starting a job — you're building a career with a community-focused organization that’s committed to your growth, well-being, and success. We offer competitive benefits and a workplace culture that supports both professional development and personal fulfillment, including: Comprehensive Medical, Dental, Vision, and supplemental health options Benefits available for both Full-Time and Part-Time employees 401(k) with employer match to support your future Tuition assistance for up to $5,250 annually to help you grow your skills Paid time off, holidays, and flexible schedules (based on position) Performance-based pay increases and employee recognition programs Free checking account, loan discounts, and other financial perks Dress Down Fridays and a fun, inclusive work environment Opportunities to give back through our Community Service Program Ongoing mentorship, cross-training, and career advancement support Long-term disability, life insurance, and more for your peace of mind If you're looking for a rewarding role in a place where you're valued, supported, and empowered to make a difference — we’d love to have you on our team. As an Equal Opportunity / Affiliated National Child Care Resource Center/ EEO/DoA/ EEO/DoA/ … The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about or disclosed their own pay or the pay of another employee or applicant. #J-18808-Ljbffr
- ...verified users, facilitating over $1 trillion in crypto transactions.We’re looking for a highly experienced and proactive Deputy BSA & Sanctions Officer to support the design, execution, and ongoing enhancement of our global BSA/AML and Sanctions compliance program. This role...SuggestedApprenticeshipRemote workWorldwide
- ...fostering a culture of high performance and continuous learning.Strategic Execution: Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of...Suggested
- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role in shaping and managing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs. You'll ensure regulatory...Suggested
$160k - $200k
...job Rutherford has been retained on a senior financial crime search for a global payments firm . This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities Provide AML and Financial Crime training...Suggested$160k - $185k
...more. Base Pay Range $160,000.00/yr - $185,000.00/yr Job Description A Top-Tier Commercial Bank in Midtown, Manhattan is seeking a BSA Officer for a permanent position! Responsibilities Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should...SuggestedPermanent employmentFull time- ...other teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise... ...strong oversight compliance framework Deputising for the BSA/AML Officer as required ensuring that there is strong oversight of all compliance...Full time3 days per week
$130k - $150k
...relevant laws, legal codes, procedures, and regulatory standards (e.g., NY CRR Part 200 Virtual Currency Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal regulations (e.g. FINRA and SEC rules) is a plus. Bullish US...$175k - $215k
...subsidiary with an editorial committee to protect journalistic independence. Reports To — Position Overview We are seeking a BSA/AML Officer for Bullish’s regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion...Work at officeLocal area- ...Support the bank's BSA/AML Program and ensure compliance with applicable BSA/AML and OFAC rules and regulations Review automated transaction monitoring alerts and conduct end-to-end suspicious activity investigations Draft high-quality Suspicious Activity Reports and document...
$42k - $90k
...A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance...$160k - $185k
A leading financial institution in Midtown, Manhattan, is looking for a BSA Officer for a permanent position. This role involves coordinating daily BSA/AML compliance and managing a team of professionals. Ideal candidates will have CAMS certification and extensive knowledge...Permanent employmentFull time- Affirm Bank Compliance Technology Analyst role supports the operation and development of Bank Compliance and BSA/AML programs. You will translate regulatory requirements into effective system logic, rules, and automated controls while partnering with cross-functional teams...Remote job
$250k - $415k
A leading 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 $25...$135k - $160k
...Designation: Hybrid - 3 days per week Role Overview:This is a significant officer-level opportunity within New York Life’s Compliance department.... ...team development.• Monitor and interpret developments involving BSA, USA PATRIOT Act, FinCEN, OFAC, SEC, FINRA, state insurance...Local areaImmediate start3 days per week$160k - $180k
...Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance to the Chief Compliance Officer... ..., and business lines regarding compliance with non-AML/BSA laws and regulations with a focus on privacy and non-lending consumer...Local area- ...and will require a hybrid work schedule of at least two days in office per week. This role is for Non-Officer level candidates. Sumitomo... ...: # Assists in clearing Prime System generated BSA related Transaction Monitoring alerts and documents rationales....Temporary workWork at officeWork from homeFlexible hours2 days per week
- ...review, and handling of policy materials. Bank Secrecy Act (BSA) Program Management & Oversight - Supports the administration... ...program in close coordination with RegOps staff and the Ethics Office. Responsibilities include reviewing conflict alerts, researching...Contract workWork at office
- ...preparing SAR-quality case documentation Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules... ...We support a flexible workplace - work from home, come into an office, or both. We want everyone to work in an environment where they'...Work at officeWork from homeWorldwideFlexible hours
$21 - $22 per hour
...City and will require a hybrid work schedule of at least 2 days in office per week. Please send cover letter and qualified resume to... ...Responsibilities: Assists in clearing Prime System generated BSA related Transaction Monitoring alerts and documents rationales....Hourly payWork at officeImmediate start2 days per week- ...preparing SAR-quality case documentation ~ Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules ~... ...please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be able to work in the...Work at officeWork from homeFlexible hours
$130k - $150k
...relevant laws, legal codes, procedures, and regulatory standards (e.g., NY CRR Part 200 Virtual Currency Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal regulations (e.g. FINRA and SEC rules) is a plus. Bullish...Contract work$90k - $200k
...working relationships with colleagues across Kroll's network of offices and various practices. Essential Traits: Bachelor's degree... ...deliver eloquently written and oral reports Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an...Temporary workFlexible hours$229k - $298k
...drive structural change, and advance the innocence movement.Learn more about Innocence Project at .The Opportunity The Chief Program Officer, Policy, Research, and Prevention is responsible for oversight, management, and supervision of the following program areas: Policy,...Work at officeRemote workVisa sponsorshipFlexible hours3 days per week$270k - $350k
...businesses. The Argo entities are wholly-owned subsidiaries of Clearbrook Group Holdings Inc.Job DescriptionBusiness Title(s): Chief Claims Officer, Argo Group Employment Type: Full-Time FLSA Status: Exempt Location: In-Office Summary: The Chief Claims Officer, Argo Group...Full timeWork at officeLocal area$119k - $218.3k
...digital asset business models, including regulatory, operational, BSA/AML, cyber, and financial risks.Analyze business processes,... ...multiple prioritiesand deadlinesAdvanced aptitude with Microsoft Office products, particularly Microsoft PowerPoint, Excel, and VisioExperience...Work at office- ...Chief Underwriting Officer (CUO) – Builders Risk Insurance Program We are launching a new Builders Risk insurance program and seeking an experienced underwriting executive to lead the full buildout. This individual will serve as the Chief Underwriting Officer (CUO) and...Full time
- ...Compliance organization.What You'll DoConduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening... ...Location San Francisco, Lehi, New YorkThe above locations are eligible offices for this role. The locations have been determined to foster in-...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
$200k - $230k
Latham (Headquarters) 1187 Troy Schenectady Road NY01 Latham, NY 12110, USA Latham (Headquarters) 1187 Troy Schenectady Road NY01 Latham, NY 12110, USA Our Executive Leadership Team is growing! We are seeking an accomplished lending executive to help...Temporary work- ...The New York Climate Exchange is looking for a Chief Advancement Officer (CAO) to lead fundraising efforts aimed at combating climate change. This unique role involves developing and executing a comprehensive fundraising strategy from scratch, collaborating with partners...
- ...Job title Chief People and Culture Officer Reporting to CEO Years of experience 20+ years Location This role may be based remotely within the Eastern Standard Time (EST) zone, with a preference for candidates located in Toronto headquarters or near one of RTV's office...Full timeWork at officeRemote work
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