Senior BSA/AML Officer & Compliance Team Lead
$160k - $185kSocial Capital Resources
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 of the Bank Secrecy Act regulations. The position is full-time, in the finance sector, and offers competitive pay ranging from $160,000 to $185,000 per year. #J-18808-Ljbffr Social Capital Resources
- Happen Bank (formerly LendingClub) is seeking a Sr Compliance Data Analyst to join the Compliance team across offices in San Francisco, Lehi, and New York. You will design and maintain reports supporting BSA/AML and regulatory readiness. You will tune models, streamline...Senior
$140k - $160k
Piermontbank is seeking a Senior BSA Manager to oversee the Bank’s BSA/AML compliance program in New York. The role involves leading the BSA team, managing daily operations, and ensuring compliance with regulatory standards. The ideal candidate has 10+ years of banking...Senior- Grasshopper Bank is seeking a BSA Manager to lead a team of analysts responsible for onboarding, transaction monitoring, investigations, and SAR filings. The role focuses on building a culture of compliant, efficient processes aligned with the bank's risk tolerance, while...SeniorRemote job
$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance to the Chief Compliance... ...business lines regarding compliance with non-AML/BSA laws and regulations with a focus on privacy...SeniorLocal area- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial... ...provide strategic advice to senior management. This position is perfect... ...and risk assessments. Lead investigations into suspicious...Suggested
$90k - $200k
...Senior Manager, Financial InvestigationsKroll... ..., Diligence and Compliance practice is seeking... ...Investigations team. The Senior Manager... ...necessary.Ability to lead information... ...Kroll's network of offices and various practices... ...reportsFinancial crime (BSA/AML/OFAC/ABC) and...SeniorTemporary work$119k - $218.3k
Position Summary Senior Consultant - Risk,... ..., Risk & Forensic team helps client... ...will partner with leading organizations to interpret... ..., operational, BSA/AML, cyber, and... ...date perspectives on compliance obligations and... ...aptitude with Microsoft Office products,...SeniorWork at office$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...- ...freedom. OKX is a leading crypto exchange, and... ...Across our multiple offices globally, we are... ...The Opportunity The Compliance function at OKX is... ...the company. We're a team of risk-minded problem... ...-Money Laundering (AML) investigations,... ...Solid understanding of BSA/AML regulations,...Senior
$130k - $150k
...technology. Reports to: Vice President, Compliance Position Overview We are seeking a... ...Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal... ...our success is driven by a talented team of individuals and the different...- Happen Bank is seeking an experienced compliance data analytics professional to join the Compliance Team. You will develop, implement, and maintain reports and processes... ...the organization. The role emphasizes tuning BSA/AML models, screening processes, and CRA reporting,...SeniorRelocation
- ...them money.As part of our team, you will be helping us... ...and globally, on BSA, AML/CTF and OFAC sanctions... ...and maintenance of the compliance FinCrime oversight framework... ...for the BSA/AML Officer as required ensuring that... ...AnalystExperience level: Mid-Senior LevelIndustry:...Full time3 days per week
$42k - $90k
...in Front Line Unit (“FLU”) compliance oversight, regulatory change... ...will include assisting the Lead of FLU BSA and Compliance Oversight to... ...Oversight Manage monthly FLU BSA Officer meeting reporting materials,... ...years of experience in BSA/AML/CFT laws and regulations and...Bank staffWork at officeFlexible hours- Mjboyd in New York seeks a Deputy Compliance Officer to oversee the Bank’s BSA/AML and Sanctions Compliance Program and support the U.S. Compliance Officer. You will help develop policies and drive program initiatives from policy creation to enforcement across daily operations...
$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec... ...differently. We're a leading international bank and... ...the ordinary.About the team:Investec USA's Compliance... ...a trusted advisor to senior stakeholders,... ...client onboarding and AML/KYC processes, including...SeniorFull timeWork at officeRemote work$260k - $365k
...employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. The position... ..., Phoenix or Dallas office. We offer competitive... ...and regulations, such as BSA/AML, sanctions, third‑party... ..., proactive, and team‑oriented mindset. Admitted...SeniorFull timeTemporary workWork at officeFlexible hours- Social Capital Resources is seeking a BSA/AML Analyst to join its compliance team. You will investigate AML alerts, conduct due diligence, and support regulatory compliance in a fast-growing fintech environment in New York. The role requires 5+ years in BSA/AML, experience...Senior
$175k
Investec is hiring a Senior Compliance Officer based in New York to provide regulatory and policy guidance. This role involves managing regulatory... ...ensuring adherence to U.S. securities regulations while overseeing AML/KYC processes. An ideal candidate will have a Master's...SeniorRemote jobWork at office$160k - $212k
...do is engineered for ambition. For our teams, we create an environment with... ...FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with... ...enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You have...SeniorFull timeRelocation- Job Title Senior Compliance Officer Contract Type Permanent Location Houston Job Description... ...in partnership with the ABC Team) in the Americas business... ...controls and strategies. Leading, overseeing, and conducting... ...of international ABC and AML laws, regulations, and compliance...SeniorPermanent employmentContract workRemote work
- Polymarket US seeks a Senior Manager of KYC to own and lead the Know Your Customer program... ...end-to-end within Legal and Compliance. You will design CIP, CDD,... ...processes and manage a team of analysts to execute them... ...ensuring compliance with CFTC, BSA, and OFAC while minimizing...Senior
$82.92k - $150k
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...SeniorRemote job- 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... ...while partnering with cross-functional teams. This position focuses on monitoring,...Remote job
- ...Markets, Inc. is seeking a second Chief Compliance Officer to join a fast-growing fintech, scaling... ...broker-dealer or RIA entity. You will co-lead with the existing CCO, building... ...You'll design and run supervision, KYC/AML, disclosures, and filings, partner with...SeniorRemote job
- Antares Capital LP in New York and Chicago seeks an experienced senior compliance professional to lead regulatory programs, advise senior leadership, and contribute as a trusted advisor across enterprise-wide initiatives. The role requires 8-10 years of asset management...Senior
- Framework Ventures seeks a Senior Legal & Compliance Analyst to serve as the primary liaison between the company and law enforcement, regulators,... ...along with a deep understanding of global regulatory frameworks, AML/KYC, and sanctions. #J-18808-Ljbffr Framework VenturesSenior
$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 $2...- ## Sr Compliance Data AnalystApplylocations: San Francisco, CA: Lehi,... ...RoleHappen Bank’s Compliance Team is looking for an experienced... ...* Conduct tuning of existing BSA/AML transaction monitoring models... ...above locations are eligible offices for this role. The locations...SeniorWork at officeLocal areaRemote workRelocationFlexible hours
$1,000 per day
A leading consulting firm is seeking an experienced Compliance Officer to oversee regulatory governance within a U.S. broker-dealer. The role focuses on maintaining compliance across Operations, Treasury, and Finance interfaces. Key responsibilities include managing the...SeniorContract workWork at office$110k - $120k
...working in multidisciplinary teams with profiles as diverse... ...: Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will... ...able to interface with Senior Management and exhibit a... ...in our New York Office, the expected base salary...Full timeFor contractorsWork at officeLocal area
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