BSA Officer
SSI People
Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role in shaping and managing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs. You'll ensure regulatory adherence, conduct complex investigations, and provide strategic advice to senior management. This position is perfect for a strategic thinker ready to implement effective compliance policies in a dynamic FinTech setting. Key Responsibilities Support the BSA Officer in daily AML program operations, including monitoring and risk assessments. Lead investigations into suspicious activities and manage the filing of necessary reports. Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. Develop and update compliance policies and procedures in response to regulatory changes. Assist in identifying money laundering trends and ensure risk management in new products. Collaborate with various teams to integrate compliance into business processes. Skills Required 7-10+ years in an AML/Sanctions role within financial institutions or FinTech. Strong knowledge of BSA, USA PATRIOT Act, and OFAC regulations. Bachelor's degree in Finance, Business, Law, or Accounting; Master's preferred. Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification. Excellent analytical, problem-solving, and communication skills. Ability to lead teams and adapt in a fast-paced environment. About SSi People With over 26 years of industry experience, SSi People has built its reputation and expertise on putting people first. Everything we do works toward delivering an exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do. We have developed refined processes and a stellar internal team to deliver talent quickly. More importantly, we focus on building long-term relationships, not transactions. Putting people first is just what we do well. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from SSi People and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here: SSi People Privacy Policy #J-18808-Ljbffr
- ...verified users, facilitating over $1 trillion in crypto transactions.We’re looking for a highly experienced and proactive Deputy BSA & Sanctions Officer to support the design, execution, and ongoing enhancement of our global BSA/AML and Sanctions compliance program. This role...SuggestedApprenticeshipRemote workWorldwide
$160k - $200k
...job Rutherford has been retained on a senior financial crime search for a global payments firm . This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities Provide AML and Financial Crime training...SuggestedRutherford Search
New York, NY22 hours ago- ...examinations of large and complex banking organizations in the Second District. You will assess safety, soundness, and compliance with BSA/AML and sanctions frameworks, and report findings to stakeholders. You will collaborate with Bank, Federal Reserve System and...Suggested
Federal Reserve Bank (NY)
New York, NY3 days ago $160k - $185k
...more. Base Pay Range $160,000.00/yr - $185,000.00/yr Job Description A Top-Tier Commercial Bank in Midtown, Manhattan is seeking a BSA Officer for a permanent position! Responsibilities Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should...SuggestedPermanent employmentFull timeSocial Capital Resources
New York, NY22 hours ago- ...other teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise... ...strong oversight compliance framework Deputising for the BSA/AML Officer as required ensuring that there is strong oversight of all compliance...SuggestedFull time3 days per week
$130k - $150k
...relevant laws, legal codes, procedures, and regulatory standards (e.g., NY CRR Part 200 Virtual Currency Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal regulations (e.g. FINRA and SEC rules) is a plus. Bullish US...$175k - $215k
...subsidiary with an editorial committee to protect journalistic independence. Reports To — Position Overview We are seeking a BSA/AML Officer for Bullish’s regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion...Work at officeLocal area$120k - $150k
Deputy BSA Officer Location: New York, NY ( onsite, 5 days/week, 9:00 AM - 5:00 PM) Position Type: Direct Hire / Permanent Salary: $120,000 - $150,000 / year (Base salary negotiable based on experience) + ~9% Annual Discretionary Bonus Eligibility Requirements: Strict W...Permanent employmentFull time- 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...
$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...$160k - $185k
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...Permanent employmentFull time$42k - $90k
...metrics management. Duties will include assisting the Lead of FLU BSA and Compliance Oversight to manage the FLU compliance oversight... ...to: FLU BSA and Compliance Oversight Manage monthly FLU BSA Officer meeting reporting materials, and quarterly FLU Subcommittee meeting...Bank staffWork at officeFlexible hours$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 $25...$135k - $160k
...Designation: Hybrid - 3 days per week Role Overview:This is a significant officer-level opportunity within New York Life’s Compliance department.... ...team development.• Monitor and interpret developments involving BSA, USA PATRIOT Act, FinCEN, OFAC, SEC, FINRA, state insurance...Local areaImmediate start3 days per week$160k - $180k
...Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance to the Chief Compliance Officer... ..., and business lines regarding compliance with non-AML/BSA laws and regulations with a focus on privacy and non-lending consumer...Local area- ...Position: Compliance Officer Reports to: Group Chief Compliance Officer Location: New York City, USA Overview - About... ...managing regulatory examinations. ~ Expertise in AML/BSA, sanctions, and anti-fraud regimes. ~ Relevant certifications...Work at officeRemote workFlexible hours
Mill Tech
New York, NY4 days ago - ...multiple systems and processes. Conduct due diligence reviews to meet BSA/AML and OFAC compliance requirements. Create and maintain... ...medical, wellness & fitness) Snacks on the house in the Bangalore office Great/talented workforce to learn and grow with Cryptocurrencies...Work at officeMonday to Friday
Framework Ventures
New York, NY1 day ago $55k - $65k
...risk of money laundering activity in accordance with law and casino policy in consultation with the Director of Compliance (BSA Compliance Officer). The position is responsible for analyzing complex suspicious activity cases to ensure that potentially suspicious...Work at officeSeminole Gaming
Atlantic City, NJ2 days ago$229k - $298k
...drive structural change, and advance the innocence movement.Learn more about Innocence Project at .The Opportunity The Chief Program Officer, Policy, Research, and Prevention is responsible for oversight, management, and supervision of the following program areas: Policy,...Work at officeRemote workVisa sponsorshipFlexible hours3 days per week$270k - $350k
...businesses. The Argo entities are wholly-owned subsidiaries of Clearbrook Group Holdings Inc.Job DescriptionBusiness Title(s): Chief Claims Officer, Argo Group Employment Type: Full-Time FLSA Status: Exempt Location: In-Office Summary: The Chief Claims Officer, Argo Group...Full timeWork at officeLocal area- ...preparing SAR-quality case documentation ~ Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules ~... ...please work from home. If you'd like to work with others in an office feel free to come in. We want everyone to be able to work in the...Work at officeWork from homeFlexible hours
Fern
New York, NY22 hours ago - To all Recruitment Agencies: OUTFRONT Media LLC does not accept agency and unsolicited resumes. Please do not forward resumes to our OUTFRONT Media employees or any other company location.OUTFRONT Media is not responsible for any fees related to unsolicited resumes.OUTFRONT...Full time
- ...live entertainment technology, one decision at a time. Global DNA We’re a diverse, merit‑driven team spread across six global offices. Talent and impact are what matter here — not hierarchy or background. Fast Growing, in All Aspects Sifted consistently ranks...Local areaImmediate start
vivenu GmbH
New York, NY22 hours ago $200k - $230k
Latham (Headquarters) 1187 Troy Schenectady Road NY01 Latham, NY 12110, USA Latham (Headquarters) 1187 Troy Schenectady Road NY01 Latham, NY 12110, USA Our Executive Leadership Team is growing! We are seeking an accomplished lending executive to help...Temporary workSunmark Federal Credit Union Inc.
New York, NY2 days ago$290k - $310k
...The New York Climate Exchange (“The Exchange”) seeks a visionary leader to serve as Chief Advancement Officer (CAO). This is a unique opportunity to build and lead a fundraising organization from the ground up in collaboration with diverse partner organizations focused...Temporary workWork experience placementLocal areaVisa sponsorshipThe New York Climate Exchange
New York, NY22 hours ago- ...distribution with relationship management as it invests $1 billion over five years. Envestnet appointed Jonathan Linstra as chief growth officer in a newly created role designed to advance the wealthtech company's dual growth leadership model. The appointment pairs scalable...Home officeFlexible hours
Incline Wealth
New York, NY1 day ago $350k
...found here: Vacancies . Denodo does not recruit through messaging channels such as WhatsApp or Telegram. The incoming Chief Revenue Officer will serve as the architect and executor of Denodo’s commercial acceleration. Reporting directly to the CEO Angel Viña and...Shift workDenodo Technologies, Inc.
New York, NY22 hours ago- ...The New York Climate Exchange is looking for a Chief Advancement Officer (CAO) to lead fundraising efforts aimed at combating climate change. This unique role involves developing and executing a comprehensive fundraising strategy from scratch, collaborating with partners...
The New York Climate Exchange
New York, NY22 hours ago $90k - $200k
...working relationships with colleagues across Kroll's network of offices and various practices.Essential Traits:Bachelor's degree and Certified... ...to deliver eloquently written and oral reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an...Temporary workKroll
New York, NY3 days ago$119k - $218.3k
...digital asset business models, including regulatory, operational, BSA/AML, cyber, and financial risks.Analyze business processes,... ...multiple prioritiesand deadlinesAdvanced aptitude with Microsoft Office products, particularly Microsoft PowerPoint, Excel, and VisioExperience...Work at office
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