BSA/AML Compliance Lead — Team & Systems
$120k - $150kManpowerGroup Global, Inc.
ManpowerGroup Global, Inc. in New York, NY is seeking a Deputy BSA Officer to lead a team of 5–6 Compliance Analysts and co‑manage the BSA/AML and OFAC programs under the Chief Compliance Officer. This onsite, mid‑level role focuses on monitoring, audits, and regulatory readiness. The position offers a base salary of $120,000–$150,000 per year plus an approximate 9% discretionary bonus, with eligibility details as described in the posting. #J-18808-Ljbffr ManpowerGroup Global, Inc.
$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...SuggestedPermanent employmentFull time$140k - $160k
Piermontbank is seeking a Senior BSA Manager to oversee the Bank’s BSA/AML compliance program in New York. The role involves leading the BSA team, managing daily operations, and ensuring compliance with regulatory standards. The ideal candidate has 10+ years of banking...Suggested- ## Level 3 Noc Team Lead - Systems Administration & OperationsApplylocations: Remote, PA, United States of Americaposted on: Posted Yesterdayjob... ...improvement, oversees incident response, and ensures compliance with operational and security requirements.This position also...SuggestedRemote workMonday to FridayShift workNight shiftRotating shift
- ...including anti-money laundering, sanctions compliance, and customer due diligence requirements,... ...with additional international AML frameworks is considered an advantage. Serve... ...to business partners across client-facing teams, onboarding, and operational functions, providing...Suggested
$200k - $300k
...Melbourne, we have a team of over 2,000 of... ...and backed by world‑leading investors including... ...The Financial Crime Compliance (FCC) team at... ...FCC owns the global AML/CTF program, sanctions... ...landscape for shifting BSA/AML, USA PATRIOT... ...metrics, automated GRC systems, and dashboards to...SuggestedLocal areaWorldwideShift work$150k - $185k
...Inspection / Audit Job title Lead Auditor, Vice President - Regulatory Compliance Contract type Permanent... ...He/she usually leads a team of several auditors. In... ...Regulatory Compliance, BSA/AML/Sanctions Audit Director... ...They shall not develop systems or procedures, prepare...Permanent employmentContract workLocal areaImmediate start$154k
...Empass is building the operating system for modern healthcare — one... ...market fit in real time — with the compliance rigor of a much larger company... ...authority all 6 PMs and Eng Leads work with. The Impact You'll... ...role, not embedded in one team • Prevent the kind of naming/pattern...- ...save them money.As part of our team, you will be helping us... ...America, and we are looking for a Lead Compliance Manager to provide senior... ...requirements into product design, systems, controls, and operating... ..., or support, the designated AML Officer for Wise US Assets Inc...
- Bullish US LLC & CoinDesk Inc. is seeking a highly detailed Compliance Analyst to ensure our regulated marketplace meets CFTC Core Principles and UK FCA standards. This dual-entity role spans the DCM, DCO, and benchmark administration in the evolving digital asset space...
- Booz Allen Hamilton seeks a senior compliance leader to support Contractor Business Systems compliance, focusing on Accounting, Estimating, Procurement and Government Property. You will lead a small team and provide day-to-day technical guidance to strengthen controls...For contractorsRemote work
- Regeneron is seeking a Senior Automation Systems Administrator for the IOPS team to configure and validate cGMP... ...operations, ensuring regulatory compliance, data integrity, and validated state... ...continuous improvement. The role involves leading SAT/FAT, change control activities,...
$120k - $150k
...United States. Built on industry-leading entity resolution and the... ...Enigma powers KYB, screening and AML compliance, merchant payment risk, and... ..., data platforms, and AI systems rely on to understand and verify... ...both our product and the teams building it. Hiring exceptional...- Consolidated Edison, Inc. is seeking an Systems Specialist - IT AMI Applications Support to lead technical application support... ...with vendors and the AMI Run team to monitor, troubleshoot, and... ...roadmaps and ensuring cyber-security compliance. Strong leadership,...
- ...Description Job Description Lead Risk Manager, Payment... ...AI-driven detection systems that automate over 90% of... ...interception and free the team from manual review cycles.... ...Familiarity with North American AML/KYC and consumer payment compliance frameworks. Compensation...Full timeWork at officeRelocationVisa sponsorship
- ...A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing regulatory complexities. The role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering...Remote work
- ...Designation: Hybrid - 3 days per week Business Unit The Product Compliance team within the Foundational Business Operational Shared Services... ...’s reputation and managing regulatory risk. Role Overview The Lead Product Compliance Consultant is responsible for overseeing compliance...Work at officeLocal area3 days per week
- ...Energetic and customer-focused, the Team Leader - Customer Experience... ...and store excellence by leading, coaching, and developing the... ...of applicable company systems, policies and procedures including... ...work in the US. State / City Compliance: The Company will consider for...Hourly payFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftWeekday work
- ...Team Leader – Customer Experience & Outreach We inspire purpose... ...and store excellence by leading, coaching, and developing the... ...awareness of applicable company systems, policies and procedures... ...work in the US. State / City Compliance: The Company will consider for...Hourly payFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftWeekday work
$35 - $40 per hour
EMCOR Group, Inc. is seeking a lead HVAC technician to manage a team in a commercial/industrial setting in New York. You will coordinate daily, weekly... ...inspect AHUs, VAVs, refrigeration, kitchen equipment, and DDC systems. The role requires technical education or equivalent...- ...easier and save them money.As part of our team, you will be helping us create an... ...stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well... ...the development and maintenance of the compliance FinCrime oversight framework and our North...Full time3 days per week
- Gibson Dunn seeks a Billing Supervisor to lead a 4-5 person Billing team across our New York and other offices. You will coordinate complex billing... ..., mentor staff, and manage WIP and A/R while ensuring compliance with client guidelines and firm policies. #J-18808-Ljbffr...
$90k - $102.47k
Job Title: Collections Team Lead Department: Operations Reports to:... ...consistently, efficiently, and in compliance with internal procedures and... ...team members on policies, systems, and procedures; provide ongoing... ...team members adhere to BSA/AML compliance requirements and complete...$82.92k - $150k
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...Remote job- The Mount Sinai Health System in New York seeks a Pyxis Systems & Storeroom Manager to oversee automated medication dispensing units... ...supervise staff, monitor inventory and narcotics usage, and ensure compliance with federal, state, and city regulations. This role requires...
$12 - $24.33 per hour
Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price, and stock merchandise... ...receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and...Part timeFlexible hoursAfternoon shift- ...strong FCC controls. This role focuses on enhancing Mercury's AML/Sanctions detection and screening models, with a hands-on... ..., and risk-based decisioning. You will work with Compliance, Product, and Data teams to translate regulatory requirements into effective analytics...
- Framework Ventures is seeking a Fraud & AML Team Lead to supervise a team based in Manila. This role requires effective leadership to ensure high performance in fraud and AML operations. You will coach agents, handle escalated cases, and maintain quality standards. The...Remote job
- ...requires strong spoken and written English. All resumes must be submitted in English. Overview We are seeking a Corporate Legal Compliance Team Lead to oversee regulatory compliance related to corporate operations, contract governance, and licensing requirements across U.S...Remote jobContract workTemporary workWork at officeLocal areaWork from homeMonday to Friday
- Blockchain is seeking an experienced Deputy BSA & Sanctions Officer to lead the design, execution, and enhancement of a global BSA/AML and Sanctions program. You will own... ...to collaborate with Product, Legal, Compliance, and Operations teams to embed controls across the...
$220k - $260k
...Management - Executive Director, Americas Team Lead, Hedge Funds + Private Equity Corporate... ...Office, Market Risk, Legal, Operations, Compliance and Finance; oversee client engagement... ...projects such as credit policy development, system implementations and regulatory...Relocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Compliance Lead — Team & Systems. Be the first to apply!


