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
- ...with a high-growth regulated fintech to hire a Deputy BSA/AML Officer for its U.S. financial crime compliance function. The role sits in second line compliance... ...closely with product, fraud, operations, data, and risk teams to strengthen #J-18808-Ljbffr Alexander BarnesSuggested
- ...Senior Compliance Analyst Pockyt is building the AI-native infrastructure... ...Product Engineering team so decisions get... ...our Chief Compliance Officer, work daily with our financial... ...Support the AML/transaction-monitoring... ...For ~4+ years in BSA/AML, compliance, or risk...Senior
- Gravity Engineering Services Pvt Ltd. is looking for a Regulatory Compliance Manager to oversee MTL applications and ensure adherence to... ...policies, managing regulatory communications, and supporting an AML compliance program. Strong analytical and communication skills...Suggested
$90k - $200k
...Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the... ...Investigations team. The Senior Manager... .... Ability to lead information gathering... ...Kroll’s network of offices and various practices... ...reports. Financial crime (BSA/AML/OFAC/ABC) and...SeniorTemporary workFlexible hours- ...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
- 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
- ...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...
$109.3k - $182.1k
Overview Complete Compliance Risk Management activities throughout the enterprise for their... ...Credible Challenge to the Business line and senior management in assigned Line of Business... ...O, Dodd‑Frank, Sarbanes‑Oxley, etc. - BSA/AML & OFAC: Laws and rules that apply to BSA...SeniorWork experience placement- ...Position Title BSA Compliance Officer Position Summary The BSA Compliance Officer... ...TDECU’s enterprise-wide BSA, AML, and OFAC compliance program... .... The BSA Compliance Officer leads the BSA Department; designs and... ...execution by coaching the team and, when necessary, directly...Work at office
- ...them money. As part of our team, you will be helping us... ...regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations... ...development and maintenance of the compliance FinCrime oversight framework... ...Deputising for the BSA/AML Officer as required ensuring that...Full timeWork at office3 days per week
$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$160k - $212k
...do is engineered for ambition. For our teams, we create an environment with opportunities... ...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...SeniorFull timeRelocation- ...Senior Compliance Officer – Investec USA Investec USA's Compliance Advisory function is based in our New... ...You will be a key member of a compliance team, reporting to the Chief Compliance... ...Oversee and manage client onboarding and AML/KYC processes, including due diligence...SeniorWork at office
$115k - $135k
Neuberger is seeking an anti-money laundering (AML) analyst to conduct enhanced due diligence on high-risk customers and collaborate across departments. This role involves responding to inquiries, preparing Suspicious Activity Reports, and managing client risk profiles....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 work$65k - $80k
Itlearn360 is hiring a Senior AML Compliance Analyst located in New York, NY. The role involves analyzing and reporting on cannabis-related business... ...years of relevant experience. Proficiency in the Microsoft Office suite and knowledge of AML guidelines are essential. A...SeniorWork at office- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B... ...market conditions. Our growing team has deep expertise across... ...), Anti‑Money Laundering (AML), trade surveillance,... ...matters if needed. Ability to lead day‑to‑day execution and enhancement...SeniorLocal areaShift work
$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- ...looking for a detail-oriented and experienced compliance officer to join our New York office. In this... ...as at least 5 years of experience in AML and compliance roles. We offer a hybrid... ...option, competitive salary, and a supportive team environment. #J-18808-Ljbffr WindcaveSeniorWork at office
$64.89k - $173.04k
...CVS Health is looking for a Senior Analyst in New York, NY to join the Periodic Access Review team. You will execute access reviews in accordance with documented procedures, ensuring compliance and accuracy during the process. The ideal candidate has 2+ years of experience...SeniorFull time- ...Hispanic Alliance for Career Enhancement is seeking a Senior Analyst within the Periodic Access Review team at CVS Health. The role involves executing access... ...while collaborating with team members to ensure compliance with security requirements. Candidates should have...Senior
- 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
$64.89k - $173.04k
CVS Health in Georgia is hiring a Senior Analyst within the Periodic Access Review (PAR) team under Identity Access Management. You'... ...review control process, supporting team leads and mentoring junior analysts, while ensuring compliance with internal policies and external...Senior$64.89k - $173.04k
CVS Health is looking for a Senior Analyst within the Periodic Access Review team, responsible for executing the access review control process. Candidates should have at least 2 years in IT Compliance/Audit, and strong skills in Microsoft Excel. This full-time role offers...SeniorFull time- Stryker Corporation is seeking a Senior Analyst for their Periodic Access Review team in Idaho. The role focuses on executing access review processes, ensuring compliance with internal and external requirements, and mentoring junior analysts. The ideal candidate will have...SeniorFull time
$191k - $305k
...About this role: Wells Fargo is seeking a Senior Lead Compliance Officer (Executive Director) to support the continued growth of its Prime... ...provide information to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired....SeniorWork experience placementFlexible hours$150k - $180k
A global financial services provider in New York seeks a Senior Compliance Officer - FCM Advisor to provide compliance advisory services, ensuring... ...,000 annually plus eligibility for bonuses. Join a dynamic team and contribute to fostering a compliant culture and...Senior- Framework Ventures is looking for a Senior Compliance Associate to manage its state lending licenses and handle regulatory reporting. This role is critical in ensuring compliance with lending regulations while providing support during state examinations. The ideal candidate...Senior
$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...- ...FINRA, SEC, FRB, and OCC rules. Execute and support day-to-day compliance activities related to Structured Products origination,... ...a fast‑paced environment. Ability to work independently and collaboratively in a team‑oriented setting. #J-18808-Ljbffr JobtailorSeniorWork experience placement
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