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
$42k - $90k
...Front Line Unit (“FLU”) compliance oversight, regulatory change management and compliance risk metrics management.... ...assisting the Lead of FLU BSA and Compliance Oversight... ...related experience for Associate level. 0-3 years of experience in BSA/AML/CFT laws and...RiskRegulatoryBank staffWork at officeFlexible hours$110k - $120k
...Summary: Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will be responsible... ...understanding of AML regulatory expectations and the... ...and discuss customer risk tolerance reviews or... ...controls. Advisory & RFI: Act as a point...RiskRegulatoryFull timeFor contractorsWork at officeLocal area- ...formerly LendingClub) is seeking a Sr Compliance Data Analyst to join the Compliance team... ...and maintain reports supporting BSA/AML and regulatory readiness. You will tune models, streamline... ...with Data Engineering, Model Risk, and Tech to deliver critical insights...RiskRegulatory
- 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
$123k - $215.25k
...HybridCareer Area: Analytics & Risk ManagementCompany:... ..., and mitigating compliance and operational risks... ...ensuring alignment with regulatory requirements, Network... ...proactive Regulatory Advisory & Practices Director (... ...e.g., UDAAP, Privacy, BSA/AML).Lead risk and control...RiskRegulatoryWork at office- ...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
$119k - $218.3k
...Senior Consultant - Risk, Regulatory, & Licensing - Digital... ...regulatory, operational, BSA/AML, cyber, and financial... ...date perspectives on compliance obligations and... ...lifecycle events, and associated process flows.Deep understanding... ..., or compliance advisory teams for digital...RiskRegulatoryWork at office$90k - $200k
...Investigations, Diligence and Compliance practice is... ...accounting, regulatory compliance,... ...investigations, insider risk compliance... ...review the quality of Associates, Associate... ...reportsFinancial crime (BSA/AML/OFAC/ABC) and... ...risk and financial advisory solutions—Kroll....RiskRegulatoryTemporary work$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$80k
...is placed within the Advisory group of the Financial... ...reviewing and validating high risk KYC files, and providing AML and/or sanctions... ...completeness and compliance with Bank policies and Regulatory Requirements. Assist to... ...compliance w/ current BSA/AML regulatory standards...RiskRegulatoryBank staff$42k - $90k
...will assist managing all BSA/AML/OFAC activities in the... ...and other sanctions compliance to ensure that the... ...industry standard and regulatory guidance on a daily basis... ...Officer. Responsibilities Risk Management, BSA/AML... ...Officer to provide advisory to front line business...RiskRegulatory- ...financial technology company is seeking a BSA/AML Analys t to join its compliance team. This role is ideal for an... ...crimes professional with expertise in high-risk banking environments, complex investigations, and regulatory compliance. You'll play a key role in supporting...RiskRegulatory
- ...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
$100k - $140k
Financial Crime Compliance Associate Corporate Title: Associate Department:... ...Crime Compliance (FCC) lead and BSA/AML Officers in managing and... ...stakeholders on AML, sanctions and ABC risks and policy requirements.... ...FCC regional lead on regulatory inquiries, examinations and...RiskRegulatoryRelocation package$175k
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$260k - $365k
...time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. The position can be based in our... ...financial services laws and regulations, such as BSA/AML, sanctions, third‑party risk management, and consumer compliance....RiskRegulatoryFull timeTemporary workWork at officeFlexible hours$160k - $200k
.... This role will lead the firm's BSA/AML function in the US, covering BSA/... ...Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements Recruit, develop,... ...~ Experience developing an AML risk management function and advising...RiskRegulatory$90k - $125k
...Responsibilities The AML Department... .../financial crime compliance and regulatory obligations applicable... ...role, the AML Advisory Team Lead will be... ...‑to‑day coverage associated with the AML Compliance... ...customer risk and providing clearance... ...Secrecy Act (BSA)/USA PATRIOT Act,...RiskRegulatory$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$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- Crédit Agricole CIB is seeking an AML/KYC Analyst to review high risk KYC files and provide guidance on AML regulatory requirements in accordance with US regulations.... ...proposed transactions and maintaining ongoing compliance with BSA/AML standards. The candidate will analyze...RiskRegulatory
- ...ensure that Financial crime risks are taken into account in our... ...regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations... ...and maintenance of the compliance FinCrime oversight framework... ...AssessmentHorizon scanning of new FinCrime regulatory developments and maintaining...RiskRegulatoryFull time3 days per week
- Crédit Agricole Group in New York seeks an AML/KYC advisor within the Financial Security advisory group to review high-risk KYC files and ensure regulatory compliance for proposed transactions. The role provides AML and sanctions guidance to staff and requires knowledge...RiskRegulatory
$175k
Investec is hiring a Senior Compliance Officer based in New York to provide regulatory and policy guidance.... ...involves managing regulatory risks and compliance across... ...while overseeing AML/KYC processes. An ideal... ...experience in compliance advisory within FINRA-regulated broker...RiskRegulatoryRemote jobWork at office- ...financial services firm is seeking a Financial Crime Compliance Associate in New York. The successful candidate will... ...Responsibilities include advising stakeholders on compliance risks, updating procedures, and supporting regulatory inquiries. Candidates should possess a Bachelor'...RiskRegulatory
- ...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
- The Bank in New York, NY seeks a BSA Officer to provide strategic direction and oversight of BSA/AML and OFAC programs. You will lead the development of a... ...detection and efficiency. Responsibilities include risk assessments, regulatory reporting, training, and cross-functional...RiskRegulatory
- The BSA Officer provides strategic direction, leadership... ...Control Programs (BSA/AML and OFAC Programs).... ...processes that ensure compliance with all laws, rules and... ...efficiency, strengthen risk governance, and... ...solutions that align with regulatory expectations for effectiveness...RiskRegulatoryWork at office
$100k - $145k
...Financial Institution Advisory practice specializes in... ...—to address immediate risks and drive tangible... ...to improve operations, compliance or control, assisting... ...areas of work encompass regulatory, risk and controls; finance... .../ program managers. AML / BSA / KYC / OFAC. BCBS 23...RiskRegulatoryWork experience placementWork at officeLocal areaImmediate start
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