Senior Compliance Analyst (AML)
Virtual Vocations Inc
Joining a dynamic Financial Crimes team, the full-time Senior Compliance Analyst (AML) will conduct complex transaction reviews, partner with stakeholders, and support regulatory reporting obligations while working remotely. Key responsibilities Conduct detailed reviews and investigations of potentially suspicious activity identified through transaction monitoring and alerts Analyze transactional activity to identify potential money laundering, fraud, and other financial crimes risks Draft, review, and edit Suspicious Activity Reports (SARs) for submission to regulatory authorities Required qualifications Associate or bachelor's degree, or equivalent combination of education and experience 6+ years of direct compliance, AML, financial crimes, or investigations experience Strong experience conducting AML investigations and suspicious activity analysis Experience preparing or supporting Suspicious Activity Reports (SARs) Strong understanding of AML regulatory requirements, including BSA and FinCEN
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Analyst (AML) in United States vacancy
$143k - $214k
...products OKX, OKX Wallet, OKLink and more.About the OpportunityThe Compliance function at OKX is responsible for the overall compliance... ...best practicesWhat We Look For In You Substantive experience in AML/KYC compliance within the financial services, FinTech or crypto...SeniorRemote workOKX
San Jose, CA4 days ago$84.6k - $132k
...build, protect, and advance their financial security. As a Senior Compliance Analyst on our Financial Crimes team, you'll play a key role in reporting... ...financial system.This is an opportunity to join a growing AML program and make a meaningful impact by conducting complex...SeniorHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workPrincipal Financial Group
Des Moines, IA4 days ago$84.6k - $132k
...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Compliance Analyst (AML) based in United States. Join a growing Anti-Money Laundering (AML) program dedicated to protecting customers,...SeniorFull timeTemporary workH1bFlexible hours$56.25k
.... It’s a chance for driven professionals to grow, learn, and make a real difference. The Difference You Make: The AML Compliance Senior Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing...SeniorHourly payFull timeContract workWork experience placementShift workSantander Consumer USA
Miami, FL2 days ago- ...Lineage and Data Governance efforts. Responsibilities: The Senior ComplianceData Analyst’s primary focus will be to: Support the continued... ...data quality Produce source to destination data maps for AML compliance reports and systems Design periodic and adhoc supervisory...SeniorTemporary workWork at officeRemote workFlexible hours
Interactive Brokers
Greenwich, CT2 days ago - Interactive Brokers is seeking a data governance professional for a hybrid role, based in Greenwich, Connecticut. The successful candidate will oversee data policies, ensure data quality, and manage incidents while collaborating with various teams. An academic background...Senior
Interactive Brokers
Greenwich, CT3 days ago $103.1k - $107k
Senior Designated Compliance Analyst (SDCA) Compensation: $103,100-$107,000 Schedule: Hybrid | Approx. 3 days in office LHH is recruiting a Senior Designated... ...CIPP are highly valued. Please note: This is not a BSA/AML-focused role . Candidates should have significant...SeniorWork at officeLocal area- ...Senior Compliance Analyst Paysend is seeking an experienced Senior Compliance Analyst to support its North American Compliance Program across... ...policies and regulatory requirements. Escalate potential AML, fraud, sanctions, or regulatory concerns as appropriate and...SeniorLocal area
- ...Gartner. We are looking for a senior business consultant specializing in Financial Crime Compliance (FCC) to act as the vital... ...should have strong understanding of AML lifecycle like; KYC / CDD / EDD... ...experience in IT as a Business Analyst in Banking/Financial domain....SeniorLocal area
Tiger Analytics
Chicago, IL2 days ago - ...Associate Vice President, Senior BSA Compliance Analyst About the Company Flourishing 5-star rated bank Industry Banking Type Privately... ...BSA Compliance Analyst to support its fraud, BSA, and AML compliance programs. Responsibilities include investigating...SeniorWork at office
- ...Freedom Federal Credit Union is seeking a Regulatory Compliance Officer to manage the enterprise compliance program, monitor federal and state requirements, and serve as the BSA/AML lead. The role requires coordinating regulatory changes, conducting reviews, and ensuring...Senior
Freedom Federal Credit Union
Bel Air, MD3 days ago $120k
...USAContractPermanentTypeHybridIndustryLife InsuranceContactOlivea ****@*****.*** Senior Compliance AnalystJob Summary / IntroductionWe are seeking an experienced Senior Compliance Analyst to provide compliance oversight across annuity products, including product...SeniorContract workOliver James Associates
Raleigh, NC1 day ago- ...The Western Union Company is seeking a Senior Specialist AML Compliance to support AML/CFT and financial crime compliance activities across Hong Kong and Greater China. The role involves overseeing agent and partner relationships, regulatory reporting, governance, and...Senior
The Western Union Company
Tulsa, OK5 days ago $180k - $230k
...solutions that help businesses achieve their ambitions faster.Senior Compliance OfficerOur fast-paced Compliance Advisory team is looking for... ...operations—to understand and analyze compliance risks related to AML/CFT, integrity, regulatory, and scheme obligations.Support the...SeniorWork at officeAdyen
San Francisco, CA1 day ago$110k - $130k
....KAYAK is seeking a motivated, detail-oriented, and proactive Senior Compliance Specialist to join our dynamic in-house legal and compliance team... ...of experience in compliance and ethics, FCRM, sanctions, AML/KYC, third-party risk, legal operations, or a closely related...SeniorWork at officeFlexible hours3 days per weekKayak Europe
Concord, MA4 days ago$136k - $217k
...Progress starts with you.Job DescriptionThe Sr. Analyst, Client Due Diligence (CDD), is... ...acceptance program in accordance with global AML, ATF, and Sanctions policies and... ...ensure consistency, accuracy, and regulatory compliance across reviews. Qualifications5 years of...SeniorFull timeWork experience placementWork at officeLocal areaVisa
Foster, CA2 days ago- ...Polish National Credit Union is seeking an experienced BSA Officer to oversee the BSA/AML program and maintain compliance with applicable requirements. The role interfaces with senior management and cross-functional teams to identify and mitigate regulatory risk. Responsibilities...Senior
Polish National Credit Union
Chicopee, MA5 days ago $54.6k - $109.2k
...for both individual investors and institutional clients. The Compliance team at Payward plays a critical role in enabling the company... ...and new products, effectively and efficiently. The team leads AML transaction monitoring and blockchain monitoring to ensure thresholds...SeniorFull timeLocal area- ...Ondo Finance is seeking a detail-oriented Compliance Senior Associate to join our Compliance team. You'll support regulatory programs, e-communication... ...-paced fintech environment. The ideal candidate has strong AML/BSA/KYC experience, can work cross-functionally with...SeniorRemote work
Solana Foundation
New York, NY2 days ago - ...the Role We are seeking a detail-oriented and proactive Compliance Senior Associate to join our Compliance team. This role supports the... ...governance processes. The ideal candidate has a strong foundation in AML/BSA, KYC, and OFAC compliance within financial services, and...SeniorFull timeRemote workFlexible hours
- ...motivated, analytical, and hands-on AVP Compliance Officer with broad banking compliance experience... ...complex issues clearly and concisely to senior stakeholders verbally and in writing, and... ..., including a strong hands-on BSA/AML and sanctions foundation and exposure to...SeniorFull timeWork at office
MJ Boyd Consulting
New York, NY2 days ago - ...seeking an experienced investment banking compliance professional to oversee day-to-day... ...applicable regulatory filings. Support AML, client due diligence, sanctions screening... ...Prior experience as a CCO, deputy CCO, or senior compliance professional at a boutique or...SeniorFull timeCasual workWork at officeHome office
Bourne Partners
Charlotte, NC2 days ago $160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance... ...management, and business lines regarding compliance with non-AML/BSA laws and regulations with a focus on privacy and non-...SeniorLocal areaIDB Bank
Albany, NY1 day ago- Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the... ...eloquently written and oral reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience...SeniorTemporary work
Kroll
Washington DC3 days ago $60k - $75k
...Job Title: Senior Compliance Analyst (MS) The Opportunity: The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, documentation...SeniorSummer workWork at officeFlexible hoursACA Group
United States5 days ago- ...The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the development, implementation, and administration... ...oversee all aspects of Financial Crime, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Anti-Bribery...SeniorWork at officeLocal area
First Abu Dhabi Bank (FAB)
Washington DC3 days ago - ...international fintech company, is seeking a highly experienced Senior Compliance Officer to join their fully remote team. This critical role is... ...to employees on compliance-related matters, including AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures...SeniorRemote workFlexible hours
Placements24
Houston, TX1 day ago $125k - $178k
...for an accommodation or an alternative application process. Senior Compliance Officer SALARIES - BACK OFFICE Full Time Wallingford, CT,... ...with owners of specialized compliance programs, including BSA/AML, CRA, Fair Lending, Privacy, Identity Theft, and Information Security...SeniorFull timeLocal areaAscend Bank
Wallingford, CT5 days ago- ...Transamerica in Denver seeks an experienced Regulatory Compliance professional to independently manage complex compliance activities across... ..., broker-dealer, registered investment adviser, insurance, AML, and related regulatory requirements. You will analyze processes...Senior
Transamerica
Denver, CO5 days ago - Concorde Holdings, Inc. in Boca Raton, FL seeks a Compliance Officer to support broker-dealer and RIA regulatory programs, reporting to the... ...fostering a strong compliance culture. The candidate will lead AML oversight, coordinate regulatory inquiries, and contribute to...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Analyst (AML). Be the first to apply!
Related searches
- regulatory compliance associate United States
- quality compliance specialist United States
- regulatory compliance analyst United States
- legal compliance officer United States
- corporate compliance officer United States
- pharmaceutical compliance officer United States
- senior compliance officer United States
- regulatory affairs consultant United States
- regulatory affairs specialist United States
- compliance officer part time United States