Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior AML/BSA Officer — Deputy (Hybrid NYC)

Adyen San Francisco

Adyen is seeking a Deputy BSA Officer in New York to lead and oversee the U.S. BSA/AML program, collaborating with the Canada AML Officer to ensure robust controls across banking, issuing, and lending products. You will develop AML frameworks, conduct risk assessments, and deliver staff training while supporting regulatory examinations and reporting obligations. Hybrid role based in our New York office. #J-18808-Ljbffr Adyen

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior AML/BSA Officer — Deputy (Hybrid NYC) in New York, NY vacancy
  • $180k - $230k

     ...achieve their ambitions faster.Deputy BSA / AML OfficerIn this role, you'll function as the Deputy BSA Officer in supporting the U.S. BSA...  ...are:7-10 years experience in a Senior AML/Sanctions role (such as a...  ...EEO guidelines.This role is hybrid, based out of our New York office... 
    Suggested
    Work at office

    Adyen

    New York, NY
    2 days ago
  •  ...and save them money.Your MissionAs the Deputy covering the broader financial crime needs...  ...as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance...  ...-timeFunction: AnalystExperience level: Mid-Senior LevelIndustry: Financial Services
    Suggested

    Wise

    New York, NY
    1 day ago
  • 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...  ...conduct complex investigations, and provide strategic advice to senior management. This position is perfect for a strategic thinker... 
    Suggested

    SSi People

    New York, NY
    5 days ago
  • AML Program Assessment Senior Compliance Analyst - AVP (Hybrid) Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated... 
    Senior
    Full time

    Citi

    New York, NY
    3 days ago
  • Citi in Kuala Lumpur is seeking an AML Program Assessment Senior Compliance Analyst, AVP, to review AML programs for Foreign Correspondent Banks and...  ..., and the ability to manage multiple priorities in a hybrid work environment. English proficiency is essential; Mandarin... 
    Senior

    Citi

    New York, NY
    3 days ago
  •  ...A regulated financial institution is seeking an experienced Deputy BSA Officer to help lead its enterprise-wide financial crimes compliance program. This senior-level position focuses on BSA/AML and sanctions governance, regulatory risk assessments, policy oversight,... 
    Full time

    Madison-Davis, LLC

    New York, NY
    2 days ago
  •  ...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...  ...metrics, and management reporting to senior leadership, providing transparency into... 
    Apprenticeship
    Remote work
    Worldwide

    Blockchain

    New York, NY
    4 days ago
  • $120k - $150k

     ...11Deadline: 0001-01-01Deputy BSA OfficerLocation: New York, NY...  ...analytical and leadership-oriented Deputy BSA Officer to join their compliance team...  ...role is ideal for a seasoned Senior Analyst or Lead investigator...  ...and co-managing the BSA/AML and OFAC Compliance Program.... 
    Full time

    Experis

    New York, NY
    2 days ago
  • $160k - $180k

     ...Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance...  ...regarding compliance with non-AML/BSA laws and regulations with a focus...  ...guidelines.We are operating on a Hybrid schedule.NO AGENCIES PLEASE.IDB BANK... 
    Senior
    Local area

    IDB Bank

    New York, NY
    2 days ago
  •  ...in New York is seeking an Investment Funds Senior Paralegal to support private investment fund...  ...teams on secondary transactions, diligence, AML/KYC, and post-closing activities, with a hybrid schedule enabling some in-office presence. #J-18808-Ljbffr Latham & Watkins... 
    Senior
    Work at office

    Latham & Watkins LLP

    New York, NY
    2 days ago
  • $65k - $75k

     ...Equity Fights AIDS seeks an Individual Giving Officer to manage a donor portfolio, build authentic relationships...  ...advance our individual giving program. This hybrid role, based in NYC with the Times Square office, reports to the Senior Development Officer and collaborates with the... 
    Work at office

    S27a

    New York, NY
    4 days ago
  • $140k - $160k

     ...join a highly stable international bank’s NYC-based Structured Finance team,...  ...Structured Finance / Project Finance Officer - NYC Hybrid Why This Role Join a lean, stable...  ...portfolio-related research Support senior management with internal branch reporting... 
    Temporary work
    2 days per week

    Robert Half

    New York, NY
    1 day ago
  •  ...Senior FP&A Analyst - Private Equity - NYC - Hybrid A leading investment management firm is seeking a Senior Financial Analyst to join its finance team. This role will support budgeting, forecasting, financial reporting, operational analytics, and strategic planning initiatives... 
    Senior

    Atlantic Group

    New York, NY
    4 days ago
  •  ...this role in the team: We are looking for a BSA/AML Compliance Specialist to join BVNK's U.S....  ...growth Flexible working hours, with hybrid working at its heart A culture built on...  ...holiday Opportunities to travel to our offices around the world An open and creative environment... 
    Worldwide
    Flexible hours
    Shift work

    Bvnk Ltd

    New York, NY
    2 days ago
  • BVNK is seeking a U.S. Compliance Specialist to join its U.S. Compliance team. Reporting to the Head of Compliance, you will execute and improve the U.S. financial crime program across customer due diligence, transaction investigations, regulatory reporting, and policy ...
    Flexible hours

    Bvnk Ltd

    New York, NY
    2 days ago
  •  ...Senior Compliance Officer – US & Canada About the role We’re looking for an experienced  Senior Compliance Officer to lead our AML/CFT and sanctions compliance programmes across the United States...  ...candidate will bring proven BSA/AML experience within an MSB or... 
    Senior

    LinkedIn

    New York, NY
    3 days ago
  • $160k - $200k

     ...About the 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... 

    Rutherford Search

    New York, NY
    3 days ago
  •  ...services we’re scaling our Compliance Program to match increased obligations. We’re strengthening our program across lending compliance, AML / BSA, and other areas, all in service of making commerce better for everyone. Role Overview Our Compliance team is looking for a... 
    Senior
    Early shift

    Inclusively Remote

    New York, NY
    11 hours ago
  •  ...One Agency in New York City is seeking a Senior Director, Integrated Communications to lead...  ...hands-on client and team management, in a hybrid schedule. You will shape campaigns across...  ...drive results. The position is full-time and NYC-based. #J-18808-Ljbffr Day One... 
    Senior
    Full time

    Day One Perspective, LLC

    New York, NY
    4 days ago
  • Fromfolio in Brooklyn seeks a Senior Industrial Designer (strong staff 2 level) to lead design concepts from ideation through production...  ...D rendering and SolidWorks CAD, and a rigorous approach to DFM and cost objectives. Hybrid NYC-based position. #J-18808-Ljbffr Fromfolio
    Senior

    Fromfolio

    New York, NY
    5 days ago
  • $100k - $120k

    TMX Group in New York is seeking a Senior Accountant to manage complex accounting activities, ensure accuracy of financial records...  ...with Sales, Ops, and HR on budgeting and process improvements. Hybrid work in NYC; salary range $100k-$120k USD. #J-18808-Ljbffr TMX Group
    Senior

    TMX Group

    New York, NY
    5 days ago
  •  ...cost records in Workday and related systems. The role reports to the Commercial Production Finance Manager and collaborates with executive producers, line producers, and finance leadership. Hybrid work from NYC or Greenpoint Brooklyn is available. #J-18808-Ljbffr Tribeca
    Senior

    Tribeca

    New York, NY
    4 days ago
  • $160k - $200k

    Lightning AI seeks a senior product designer to craft end-to-end product experiences...  ...proof of concept to release. The role is hybrid with NYC focus and a salary range of $160,000-$2...  ...team reporting to the Chief Creative Officer, shaping strategy and ensuring scalable... 
    Senior

    Lightning AI

    New York, NY
    2 days ago
  • $100k - $115k

     ...Booksellers, Inc. is seeking a Lease Administrator in a hybrid NYC role to maintain lease data, prepare abstracts, and support senior management with critical location information....  ...with comprehensive benefits and a 2-3 day in-office requirement. #J-18808-Ljbffr Barnes & Noble... 
    Senior
    Work at office

    Barnes & Noble Booksellers, Inc.

    New York, NY
    4 days ago
  • Talently in New York City is seeking a Senior Product Manager to own a major product area spanning payments, account services, platform reliability, and customer security. This hybrid NYC-based role focuses on delivering trusted experiences for moving funds in collaboration... 
    Senior

    Talently

    New York, NY
    5 days ago
  • HHAeXchange is seeking a Senior Customer Experience Manager to shape how we activate, adopt, and retain customers at scale...  ...data and product usage insights to improve outcomes. Hybrid work in NYC with 3 in-office days, reporting to the VP, and driving end-to-end customer... 
    Senior
    Work at office

    Change.org, PBC

    New York, NY
    4 days ago
  •  ...partnering with a well-established community behavioral health organization in Midtown Manhattan to recruit a Senior Psychiatric Nurse Practitioner. This hybrid NYC role focuses on high-quality patient care while assuming a senior clinical support function. You will... 
    Senior

    Green Key Resources

    New York, NY
    5 days ago
  • Zeta Global is seeking a Senior Client Success Manager - Programmatic in New York City. You will own live programmatic campaigns...  ...partnering across Sales, Analytics, and Operations. Join a hybrid role based in NYC, collaborating with teams to optimize performance, grow... 
    Senior

    Sierra Ventures

    New York, NY
    1 day ago
  • BlackHawk Data, LLC (12029) is looking for a Senior Solutions Architect (Pre-Sales Engineering) to join our Hybrid NYC office. You will lead discovery, design multi‑tower solutions, and partner with the sales team to win strategic engagements. You will craft architectures... 
    Senior
    Work at office

    BlackHawk Data

    New York, NY
    4 days ago
  • $137k - $235.75k

     ...Johnson & Johnson seeks a Senior Medical Science Liaison specializing in neuroimmunology for the NYC/NJ region. The role involves building relationships with healthcare opinion leaders, developing territory strategies, and providing scientific education on immunology... 
    Senior
    Night shift

    Johnson & Johnson

    New York, NY
    11 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML/BSA Officer — Deputy (Hybrid NYC). Be the first to apply!