BSA Officer
$160k - $185kSocial Capital Resources
A Top-Tier Commercial Bank in Midtown, Manhattan is seeking a BSA Officer for a permanent position! Pay Range $160,000.00/yr - $185,000.00/yr Responsibilities Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations Managing a team of BSA & AML professionals Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities Requirements CAMS certification preferred. Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations and requirements. Knowledge of federal regulations relating to the basic principles of fraud and money laundering. Experience working at a Commercial or Consumer bank Prior managerial experience Seniority Level Mid-Senior level Employment Type Full-time Job Function Finance Industries Banking #J-18808-Ljbffr Social Capital Resources
Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the BSA Officer in New York, NY vacancy
- ...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 - $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, NY5 days ago$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, NY5 days ago- ...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...Suggested
SSI People
New York, NY1 day 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
$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...Bocusa
New York, NY3 days ago$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$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...$120k - $150k
Deputy BSA Officer Location: New York, NY (100% 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...Permanent employmentFull time$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- 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...Remote job
$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...$120k - $145k
...Summary Within the US Compliance unit of a large global bank, the BSA/AML Compliance Senior Associate will be responsible for... ...organization. With respect to this position in our New York Office, the expected base salary ranges from $120,000 to $145,000. It is...Full timeFor contractorsWork at officeLocal area$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$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- 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
$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 sponsorshipEllenco Estágios e Treinamentos
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, NY5 hours ago$90k - $200k
...working relationships with colleagues across Kroll’s network of offices and various practices. Essential Traits Bachelor’s degree and Certified... ...deliver eloquently written and oral reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an...Temporary workFlexible hoursKroll
New York, NY3 days 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 - ...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, NY5 hours ago $215k - $250k
...Chief Revenue Officer— Waste Solution Services (WSS) - New York Location: New York, NY | Travel: Occasional travel as needed | Reports to: Managing Partners | Compensation: $215k-250k (DOE) + bonus Travel: required Who We Are Waste Solution Services...Remote workSolution Services Corp.
New York, NY2 days ago- ...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, NY5 hours ago - ...Job title Chief People and Culture Officer Reporting to CEO Years of experience 20+ years Location This role may be based remotely within the Eastern Standard Time (EST) zone, with a preference for candidates located in Toronto headquarters or near one of RTV's office...Full timeWork at officeRemote work
Ellenco Estágios e Treinamentos
New York, NY4 days 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- ...Compliance organization.What You'll DoConduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening... ...Location San Francisco, Lehi, New YorkThe above locations are eligible offices for this role. The locations have been determined to foster in-...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
$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$98.1k - $210k
...recognizing and rewarding performance, and how we make an impact in the communities we serve.Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates...Full timeWork at officeDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA Officer. Be the first to apply!
