AML/BSA Compliance Associate — Regulatory Risk & Advisory
$250k - $415kConsidine Search
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 $250,000 and $415,000, plus bonuses and several benefits, including health care and retirement. This role is exempt and is based in New York, NY. #J-18808-Ljbffr Considine Search
- 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 improving transactions, risk rating, and case-management workflows...RiskRegulatoryRemote job
- ...experienced FCC Advisory professional to join... ...Financial Crimes Compliance (FCC) team in... ...money laundering risks and regulatory obligations. You... ...identifying risks associated with new and existing... ..., advising on AML/CFT risks for the... ...AML frameworks (BSA/AML, FATF, FinCEN...RiskRegulatory
$90k - $200k
...Investigations, Diligence and Compliance practice is... ...accounting, regulatory compliance,... ...investigations, insider risk compliance... ...review the quality of Associates, Associate... ...Financial crime (BSA/AML/OFAC/ABC) and regulatory... ...and financial advisory solutions—Kroll....RiskRegulatoryTemporary workFlexible hours$100k - $140k
...Job Title Compliance Specialist Job Description... ...firm policies and regulatory requirements.... ...registrations and associated regulatory records... ...with regulatory risk assessments, monitoring... ...across the advisory and broker-dealer... ...compliance with applicable AML and financial...RiskRegulatoryPermanent employmentContract workLocal 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... ..., supporting the Branch BSA Officer, and conducting risk assessments. The position offers a competitive salary range...Risk$135k - $160k
...within New York Life’s Compliance department. The AML Compliance Officer... ...monitoring, training, and regulatory readiness, while... ...help build a modern, risk-based AML program at... ...dealer and investment advisory services through NYLIFE... ...involving BSA, USA PATRIOT Act, FinCEN...RiskRegulatoryLocal areaImmediate start3 days per week- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where... ...compliance programs. You'll ensure regulatory adherence, conduct complex... ...operations, including monitoring and risk assessments. Lead investigations into...RiskRegulatory
$43k - $70k
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant-level transactions for potential suspicious behaviors... ...entails executing alert reviews, case investigations, and regulatory filings. Applicants should have a Bachelor’s degree and relevant...RiskRegulatory$225k - $250k
...Tokenization & Stablecoin Compliance Officer About Us... ...institutional-grade execution and regulatory compliance in... ...solutions. Regulatory Advisory & Operations Business... ...business management, risk, and technology to ensure... ...Crimes team on BSA/AML and Travel Rule monitoring...RiskRegulatoryFull timeContract workWork at officeRemote workWorldwide- Reference: 13578Senior Compliance Officer, Investec... ...USA's Compliance Advisory function is based... ...day-to-day regulatory and policy advice... ...client onboarding and AML/KYC processes, including... ...and compliance risks across covered... ...to the Compliance Associate, fostering strong...RiskRegulatoryFull timeWork at officeRemote work
$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and... ...business lines regarding compliance with non-AML/BSA laws and regulations with a focus on... ...and remediation of all internal and regulatory examinations and reviews, including...RiskRegulatoryLocal area$160k - $220k
...Compliance OfficerReports to: Group Chief Compliance... ...an independent risk management and... ...National Futures Association (NFA).The Opportunity... ...who can pair deep regulatory expertise with pragmatic... ...filings.Oversee AML, KYC, and... ....Expertise in AML/BSA, sanctions, and anti...RiskRegulatoryWork at officeRemote workFlexible hours- ...Senior Compliance OfficerBHFT is a proprietary algorithmic... ...operations, such as Risks, Compliance, Legal,... ...The core of the role is advisory compliance. You'll be... ...frameworksFamiliarity with multi-venue regulatory obligations across at... ...compliance policies — AML, recordkeeping,...RiskRegulatoryWork at officeRemote workFlexible hours
$21 - $22 per hour
...Compliance Analyst TOP BANK IN NEW YORK CITY NOW HIRING... ...of various legal and regulatory agencies. Responsible for... ...and identifies risks and/or gaps in the system... ...Prime System generated BSA related Transaction Monitoring... ...experience in the AML KYC Space or Transaction...RiskRegulatoryHourly payWork at officeImmediate start2 days per week$100k - $145k
...currently looking to hire a Compliance Associate with 1 - 5 years of compliance... ...and accurate filing of all regulatory reports; Assist in the... ...compliance and operational risk related functions as instructed... ...Global Compliance Associate – AML & Sanctions New York City Metropolitan...RiskRegulatoryFull timeCurrently hiringRemote workFlexible hours- ...central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining... ...crime-related internal audits and regulatory exams, proactively managing readiness... ...to ensure that financial crime risks are taken into account in our...RiskRegulatory
$40 per hour
...on Demand (LOD) is seeking a Compliance Associate to support one of our global... ...RIA compliance. Assist with regulatory filings, including Form ADV,... ...exams, audits, inquiries, risk assessments, and similar reviews... ...CCO with mock exams/audits, AML, and 3120 annual reviews....RiskRegulatoryHourly payContract workTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift work$130k - $150k
...to: Vice President, Compliance Position Overview We... ...remain at the forefront of regulatory excellence. This dual-entity... ...resource standards, risk management, and customer protection... ..., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and...RiskRegulatoryContract work- ...Compliance Analyst This role is located in New York City... ...U.S. entities. The Regulatory Compliance Department (... ...regulatory compliance risk of SMTBNY. Your Role... ...Prime System generated BSA related Transaction Monitoring... ...experience in the AML KYC Space or Transaction...RiskRegulatoryTemporary workWork at officeWork from homeFlexible hours2 days per week
- ...international bank. They seek an AVP Compliance Officer to join their Manhattan office... ...ownership of compliance testing, regulatory oversight, risk assessments, policies and procedures,... ...Support regulatory compliance across BSA/AML, KYC/CIP, OFAC, FinCEN, NYDFS, Federal...RiskRegulatoryWork at office
- ...Securities Group Financial Crimes Advisory Program Execution Officer... ...function.In the Legal & Compliance division, we assist the... ...Firm's management of legal, regulatory and franchise risk. This is an Executive Director... ...'s Anti-Money Laundering (AML), Sanctions, Anti-...RiskRegulatoryTemporary work
- ...Compliance Analyst We are looking for a sharp, motivated... ...is not a policy or advisory role. You are in the work... ...due diligence on High Risk applicants - including... ...in a compliance, KYC, AML Investigations or onboarding... ...~ Working knowledge of BSA/AML program...RiskWork at officeWork from homeFlexible hours
- ...client in New York City, seeks an AVP Compliance Officer to lead and evolve the firm’s... ...office. You will own testing, regulatory oversight, risk assessments, policies, management reporting... ...banking compliance, strong knowledge of BSA/AML, KYC/CIP, OFAC, NYDFS, and related...RiskRegulatoryWork at office
$96.88k - $121.1k
...President, Bank Secrecy Act (BSA) Officer. Walden Savings... ...shape the future of our BSA/AML and fraud risk management programs. This... ...Bank’s comprehensive BSA/AML Compliance Program. Reporting directly... ...for BSA/AML matters involving regulatory agencies and law enforcement...RiskRegulatoryFull timePart timeFor contractorsFlexible hours$120k - $145k
...We are seeking an experienced BSA/AML Investigator to help detect,... ...crimes. As part of the Legal & Compliance Team, you will help maintain... ...Due Diligence (EDD) on high-risk users and transactions; perform... ...investigation techniques and regulatory requirements. Collaborate...RiskRegulatoryPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work$42k - $90k
...Overview The L3 QC Associate is responsible... ...laundering (AML) initiatives; communication... ...and regulatory guidance that... ...all identified risks Complete review... ...System Support and Compliance Program Provide... ...Provide advisory services to business... ...in general BSA and Compliance...RiskRegulatoryOverseas- ...We are seeking an experienced AML/BSA Case Analyst for a temporary,... ...in line with BSA/AML regulatory expectations and internal policies... ...ownership data, and customer risk profiles. Identify patterns,... ...analysts, investigators, and compliance leadership to escalate high‑risk...RiskRegulatoryHourly payFull timeContract workTemporary workPart timeRemote work
$260k - $365k
...Job Description Job Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing a leading AmLaw 100... ...development, M&A, bank partnership models, and third-party risk. Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule ,...RiskRegulatoryFull time$280k - $330k
...0.00/yr Title: Chief Compliance Officer Location: New... ...Direct Reports: Chief BSA Officer, Chief AML Officer, Chief of... ...experience in compliance or risk management,... ...automation Background in regulatory policy development or... ...Vice President, ESG Advisory Compliance Officer New...RiskRegulatoryFull time$43k - $70k
About the Role The Analyst, BSA/AML Operations is responsible for... ...behavior and financial crime risk within Pathward's acquiring portfolio... ..., case investigations, and regulatory filings related to sponsored... ..., or financial crimes compliance; merchant acquiring or payments...RiskRegulatoryLocal area
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