Senior BSA/AML Governance & Advisory Analyst
$112kChime Enterprise
Chime is seeking a Senior Analyst in AML Governance & Advisory within Financial Crimes & Identity to strengthen governance, policy, and program maturity. This role partners with Compliance, Legal, Risk, Product, and Engineering to drive oversight and continuous improvements. The position offers a competitive base salary, bonus eligibility, and equity, with base pay starting at $112,000 and going up to $155,000 depending on location and experience. #J-18808-Ljbffr Chime Enterprise
- Park State Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program and other high-risk relationships. The role conducts... ...onboarding, monitoring, and reporting for high-risk clients. Strong AML/CFT expertise is required. #J-18808-Ljbffr Park State BankSenior
$112k
We are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This team owns the governance framework supporting Chime's BSA/AML and OFAC compliance programs, ensuring that policies, procedures, controls, and reporting structures align...SeniorFull timeWork at officeLocal areaRemote workShift work$72.86k - $110.01k
About this Opportunity: As a Senior Privacy & AI Risk Analyst, you will be expected to spearhead privacy... ...finish. You will also support Orion's AI governance efforts from a privacy standpoint —... ...applicable to investment advisory and fintech business lines Has a history...SeniorWork at officeLocal area3 days per week- Baker Tilly Public Sector Internal Audit & Risk Senior Consultant in the San Francisco region offers... ...dynamic, client‑facing role within a leading advisory firm. You will assess risks, strengthen controls and support governance improvements for government and public sector...SeniorRemote job
- ...leading audit, tax, and advisoryfirms, is looking for an AI Governance Senior Analyst to join our team! The AI Governance Senior Analyst is... ...addition to Audit and Tax solutions, we offer a wide range of Advisory and Consulting services. We work in collaborative teams...SeniorFull timeFixed term contractWork at officeLocal areaMonday to Friday
- Capital One seeks a Principal Analyst in Capital Markets & Risks in McLean, VA to lead SOX advisory and end-to-end risk management across lines of business. You will... ...actions, driving control improvements and governance across financial reporting. The role requires 3...Senior
- BankUnited is seeking an experienced AML Analyst to review and analyze account activity for potential money laundering, terrorist financing... ..., using Actimize and other tools, and document findings for BSA supervisors and examiners. Join a team that collaborates with branch...
$65.1k - $109.3k
...hundred countries around the world. Get in on the ground floor of building Ford Credit Bank—a de novo Utah industrial bank. As a BSA/AML Analyst, you will report to the BSA/AML Officer and serve as a critical member of our second line of defense, performing transaction...Full timeImmediate startFlexible hours$82k - $100k
Governance, Risk, and Compliance Senior Associate, IT Controls & Assurance Job Category : Advisory Requisition Number : GOVER003160 Posted : August 18, 2026 Full-Time Locations Showing 1 location New York, NY Description The Weaver Experience Weaver is a full-service...SeniorFull timeFlexible hours- Verisk Analytics is seeking a Senior AI Governance Analyst to support the responsible, ethical, transparent, and well-controlled use of artificial intelligence across the enterprise as Verisk operationalizes its AI Governance Platform and matures its AI Governance Workflow...SeniorWork at office
$81.7k - $165.1k
...build and mature front-line governance and control capabilities across... ...First Line Risk Advisory & Governance Provide risk oversight... ...Regulation E, Regulation CC, OFAC, BSA/AML requirements, FFIEC guidance,... ...at all levels, including senior leadership. Drive implementation...Senior- Ford Credit Bank in Salt Lake City, UT, is seeking a BSA/AML Analyst to join the second line of defense. You will perform customer due diligence, transaction monitoring, and investigations to protect the bank and ensure regulatory compliance. You’ll report to the BSA/AML...
- Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy.As a Tech Risk & Controls Senior Associate in Cybersecurity & Tech Controls, you will contribute to the successful management...Senior
- ...and a community-friendly experience. POSITION SUMMARY The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter... ...AND ACCOUNTABILITIES Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program...SeniorWork at officeNight shiftWeekend workAfternoon shift
- ...to meet client needs and implementing data standards and governance.Pay and Benefits: Competitive compensation, including base... ...or employee).The Impact You Will Have in This RoleThe Senior Data Protection Analyst plays a critical role in ensuring the governance, measurement...SeniorRemote workFlexible hours
- Northern Trust, Chicago, IL, is seeking a Transformation Office Senior Analyst to support the Chief Transformation Officer in coordinating strategic initiatives, executive communications, governance reporting, and leadership meetings. The role includes preparing Board...SeniorWork at office
- NVIDIA Corporation is hiring a Senior Analyst for SOX and Internal Audit to strengthen financial reporting controls and governance. The role collaborates with accounting/finance to assess risks, design controls, and support audits, including external engagements. Responsibilities...Senior
- USF CU in Temple Terrace, FL is seeking a BSA/AML/OFAC Officer to lead the development and oversight of the credit union's compliance programs. This full-time management role focuses on BSA/AML/OFAC operations, investigations, and reporting to ensure safety, soundness,...SeniorFull time
$105.4k - $207.8k
...and implement Microsoft Purview capabilities that advance data governance, information protection, and regulatory compliance. This role offers... ...for this role ends on 12/31/2026. Work you'll do As a Senior Engineering Management Specialist on the Cyber team, you will be...SeniorLocal areaVisa sponsorship- Banc of California is seeking a VP of BSA & OFAC Data Analytics to lead data-driven risk management across AML and sanctions screening. You will partner with Data Management... ..., and stakeholders to ensure accurate data, governance, and regulatory reporting. The role focuses on...Senior
- Whitley Penn seeks an AI Governance Senior Analyst to join our IT team. The role leads administration of AI tools, implements governance framework, and oversees risk, compliance, and oversight processes to ensure secure and compliant use of AI technologies. Collaborate...Senior
- Orion Advisor Solutions is seeking a Senior Privacy & AI Risk Analyst to lead privacy initiatives and oversee AI governance from a privacy perspective. You will collaborate across Legal, InfoSec, and business units to ensure privacy controls are applied to AI use cases...SeniorWork at office3 days per week
- Capital One seeks a Senior Risk Associate for the MADI team to model and analyze data, delivering dashboards and insights that inform AML and risk management decisions. The role emphasizes program management, process standardization, and strong stakeholder communication...Senior
- First Fed is seeking a BSA Specialist I to monitor and review alerts, conduct CDD/EDD reviews, and file CTRs to support regulatory compliance. The role involves gathering information from customers and internal systems, escalating complex cases, and maintaining accurate...
- ...company can be found online at . We are currently looking for an BSA / Sr. Analyst, BSA for our Houston, TX office. POSITION DESCRIPTION:... ...and execution of business continuity processes as requested by senior team members. Other duties as assigned. Personal Attributes &...SeniorContract workWork at officeShift work
- West Bend is seeking an information security professional to strengthen our security program by partnering across the organization, leading projects, and integrating security into new initiatives. The role emphasizes risk management, policy alignment, and collaboration ...Senior
$140k - $180k
...Finance in driving strategic, operational and governance prioritise for all entities within the... ...provides a unique opportunity to gain senior exposure, develop a commercial... ...Internal Audit Job Summary: The Senior Analyst will play a pivotal role in supporting the...SeniorTemporary workWork at officeImmediate startHome officeFlexible hoursShift work- BBVA USA in Houston seeks a Credit Risk Oversight Senior Associate to analyze proposals for the Credit Risk Committee and support governance and reporting for risk management. The role blends financial analysis, risk monitoring, and process automation using Google Apps...SeniorLocal area
- NTT DATA, Inc. in Charlotte, NC seeks a Senior Cyber Risk Consultant to join a high-performing team focusing on cyber risk management, BISO operations, and AI governance for a highly regulated financial services environment. The role involves partnering with technology...Senior
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready for an impactful... ...crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to...SeniorWork at office
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