Remote Bank Compliance Tech Analyst - BSA/AML
Affirm
- Remote 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 system logic, rules, and automated controls while partnering with cross-functional teams. This position focuses on monitoring, testing, and improving transactions, risk rating, and case-management workflows. The role emphasizes reliability, audit-readiness, and scalable controls with strong emphasis on governance, #J-18808-Ljbffr Affirm
- Affirm Bank Compliance is seeking a Bank Compliance Technology Analyst to help operate and enhance our BSA/AML technology programs. This remote-first role partners with Compliance, Operations, Product, Engineering, and Data to translate policy into scalable systems. You...Remote job
$145k - $205k
...compounding interest. The Bank Compliance Technology Analyst supports the technical... ...Affirm Bank Compliance and BSA/AML programs. This role translates... ...for health, wellness and tech spending, and benefits (... ...Affirm is proud to be a remote-first company! The majority...Remote workWork at officeFlexible hours- ...BSA/AML AnalystThis position is responsible for supporting the Bank's compliance with BSA/AML regulations and by identifying, assessing, transactions and mitigating financial... ...provide a conclusion and recommendation. The analyst is responsible for ensuring timely review and...Remote workWork at officeLocal area
$30 - $35 per hour
*Description* Our banking client needs support in their AML program with someone who is experienced in reviewing... ...*Skills* Reviewing CTRs, AML, BSA, verafin *Top Skills Details* Reviewing... ...) *Workplace Type*This is a fully remote position. *Application Deadline*...Remote workContract workTemporary work$80k
BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group... ...providing the very best available banking and accounting talent. In fact, most of... ...customers, new deposit accounts, new loans, remote deposit capture, prepaid debit cards,...Remote work- Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing development of its Bank Compliance and BSA/AML programs. This role translates regulatory requirements... ...teams to ensure the compliance tech remains reliable, scalable, and...
$90k - $105k
Industry: Banking & Financial Services Department: Finance FLSA... ...Full-Time Work Location: Remote (must reside locally within commuting... ...is seeking an experienced BSA/Compliance Officer to lead the Bank's... ...BSA), Anti-Money Laundering (AML), Office of Foreign Assets...Remote workFull timeWork at officeMonday to Friday- Affirm is reinventing credit to make it more honest and friendly. The Bank Compliance Technology Analyst role supports the ongoing development of the Affirm Bank Compliance and BSA/AML programs with scalable, auditable technology solutions. The role partners with Compliance...Remote job
- ...understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English... ...investment vehicles, i.e., offshore trusts, companies, partnerships. This position is location dependent, no hybrid and no remote....Remote work
$75k
...BSA/AML Compliance AnalystThe Symicor Group is a boutique talent acquisition... ...the very best available banking and accounting talent. In fact... ...to fill a BSA/AML Compliance Analyst role in the Los Angeles, CA... ...benefits package.(This is not a remote position).BSA/AML Compliance...Work at office$75k
...BSA/AML Compliance AnalystThe Symicor Group is a boutique talent acquisition... ...the very best available banking and accounting talent. In fact... ...to fill a BSA/AML Compliance Analyst role in the Houston, TX area... ...benefits package.(This is not a remote position)BSA/AML Compliance...Work at office$60k
...BSA/AML Compliance Analyst – To $60K – Markham, IL – Job # 3765-6092 Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Markham, IL area. The position... ...K and a full benefits package. (This is not a remote position) Responsibilities Handle the more...Work at office$75k
...BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027 Who We Are The Symicor Group is a boutique... ...providing the very best available banking and accounting talent. In fact, most of... ...full benefits package. (This is not a remote position.) BSA/AML Compliance Analyst...$70k
BSA Compliance Analyst – To $70K – Fresno, CA – Job # 3263 Who We Are The Symicor... ...the very best available banking and accounting talent. In fact... ...for performing BSA/AML activity monitoring, analytics... ...benefits package. (This is not a remote position). BSA Analyst responsibilities...Work at office- The Bippus State Bank is seeking a BSA Specialist to support the Head of Compliance and the BSA Departments. The role focuses on conducting BSA/AML investigations, due diligence, and tracking to ensure adherence to the BSA/AML program. The position requires three or more...Work at office
- Pioneer Bank, National Association is seeking a BSA Associate to support Bank Secrecy Act, AML, CFT and OFAC compliance across business lines. You will assist with transaction monitoring reviews, due diligence, risk analysis of new customers, and document case files for...Full time
- ...Compliance Officer LATAM - Remote Established in 2018, Bybit is one of the world's leading cryptocurrency... ...the Company's compliance, AML/CFT, sanctions, and regulatory compliance... ...crime, or regulatory experience within banking, payments, fintech, or virtual asset...Remote workFull timeLocal area
$100k - $130k
...Compliance Analyst Job type: Full Time · Department: Client Services · Work... ...as a clearing and transaction banking partner for regulated institutions... ...documentation in line with AML/CTF policies and regulatory... ...project‑focused shifts. Work in a remote or hybrid model depending on...Remote workFull timeBank staffLocal areaFlexible hoursShift work- ...United Bankers' Bank Location: Richfield, MN Job Title: Compliance & BSA Officer Overview Are you a compliance expert ready to take the next step into a pivotal... ...remains a gold standard in regulatory excellence, from AML‑CFT policies to securities sales and trading...Work experience placementWork at office3 days per week
$28 - $32 per hour
...Banking Compliance Bsa Analyst Part-Time We are a professional staffing firm, working with organizations across the country to place exceptional... ...knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations...Hourly payPart timeWork at officeLocal area$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...$100k
...Description Job Description BSA Compliance Officer – To $100K - McGregor... ...the very best available banking and accounting talent. In fact... ...administration of all aspects of the BSA/AML Compliance Program. The... ...package. (This is a not a remote position) BSA Compliance...$80k
BSA/AML Compliance Officer – To $80K – Dallas, TX – Job # 1834 Who We Are The Symicor Group is... ...around providing the very best available banking and accounting talent. In fact, most of... ...full benefits package. (This is not a remote position.) BSA /AML Compliance Officer...Work at office$110k
Sr. Compliance & BSA Officer – To $110K – Savannah, GA – Job # 3390 Who We... ...providing the very best available banking and accounting talent. In... ...package. (This is not a remote position). Sr. Compliance &... ...(BSA)/Money Laundering Act (AML) Officer and Fair & Accurate...- Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment in Miami Lakes, FL. You will oversee OFAC screening, SARs/CTRs filing, and maintain robust KYC controls while aligning with Head...Work at office
- Job Description Provide strategic oversight for all aspects of the Bank’s AML/BSA/OFAC Compliance Program in order to manage AML/BSA/OFAC risk. Advise the Bank's Director of Regulatory Compliance, Senior Management, and Bank personnel of emerging compliance issues, and...Bank staff
$115k
VP – Compliance / BSA Compliance Officer – Up to $115K – Dallas, TX – Job # 2086 Who We Are The... ...around providing the very best available banking and accounting talent. In fact, most of... ...a high level of compliance with the BSA/AML related laws and regulations, internal policies...Bank staff- A financial institution located in Los Angeles is seeking a Vice President, Bank Secrecy Act Compliance Officer. This role is responsible for managing the compliance program for BSA/AML and OFAC, ensuring regulatory requirements are met, and providing subject matter expertise...
- Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where... ...We're a leading international bank and wealth manager built on a... ...manage client onboarding and AML/KYC processes, including due diligence... ...in the office and one day remote. We believe that being...Remote workFull timeWork at office
- Mechanics Bank is seeking a Compliance Risk Manager to own, manage, and continuously improve regulatory risk assessment processes. You will report... ..., measurement, and reporting. The role supports BSA/AML and consumer protection requirements, requires 5+ years in...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Bank Compliance Tech Analyst - BSA/AML. Be the first to apply!
- corporate banking analyst New York, NY
- bank analyst New York, NY
- compliance analyst New York, NY
- regulatory compliance specialist New York, NY
- regulatory affairs specialist New York, NY
- compliance data analyst New York, NY
- legal compliance analyst New York, NY
- regulatory compliance associate New York, NY
- privacy compliance analyst New York, NY
- cybersecurity policy and compliance analyst New York, NY


