Remote BSA/AML Compliance Manager: Risk & CIP Lead
Upstart
Brooklyn, NY
- Remote job
Upstart is seeking a Compliance Manager, BSA/AML Program, to lead design and execution of core compliance processes for secured and unsecured lending and deposit products. You will work with Product, Legal, Operations, and Risk to ensure regulatory alignment and scalable controls. Your role includes evaluating risk, developing monitoring rules, and driving remediation for audits while supporting changes in a dynamic digital-first environment. #J-18808-Ljbffr Upstart
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Remote BSA/AML Compliance Manager: Risk & CIP Lead in Brooklyn, NY vacancy
- Mechanics Bank is seeking a Compliance Risk Manager to own, manage, and continuously improve regulatory risk assessment processes. You will report... ..., measurement, and reporting. The role supports BSA/AML and consumer protection requirements, requires 5+ years in...Remote job
- Upstart is seeking an experienced BSA/AML Compliance professional to design and manage the company’s BSA/AML program, including CIP, CDD/EDD, sanctions, and ongoing monitoring across... ...partner with Product, Legal, Fraud, and Risk to implement scalable controls. You will...Remote job
$115.8k - $160.1k
...confidence. As the leading AI lending... ...Anti-Money Laund Compliance team is... ...company's enterprise BSA/AML Program, Customer... ...Program (CIP), Customer Due... ...and Enterprise Risk to ensure our products... ...effective risk management. We build... ...following locations: Remote Time zone...Remote workSummer workCurrently hiringLocal areaWork from home- BankSouth is seeking a Compliance Manager to support the CMS through daily compliance execution,... ...deposit and branch operations. You will lead monitoring, testing, and program execution... ...business units, with duties including BSA/AML tasks and integration efforts for...Suggested
- A local financial institution in Decatur, Texas, is seeking a BSA AML Manager to ensure compliance with all aspects of the BSA/AML/OFAC programs. This role involves managing compliance efforts, conducting regulatory reporting, and training staff. The ideal candidate has...SuggestedWork at officeLocal area
- Golden 1 Credit Union seeks a Director of Compliance Advisory Services to lead strategy, execution, and independent challenge of the compliance program, including BSA/AML and Sanctions. This senior role partners with executive leadership to embed regulatory expectations...
$85k
Risk & Compliance/BSA Manager – To $85K – Houston, TX – Job # 3354 Who We Are The Symicor... ...package. (This is not a remote position) Risk & Compliance... ...responsibilities include: ~Lead or perform BSA/OFAC Program... ...for the Bank. Conducting BSA, AML, and OFAC risk assessments....Symicor Group
Houston, TXmore than 2 months ago- ...A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst... ...role involves overseeing compliance initiatives, managing the AML team, and integrating compliance... .... The position is fully remote, offering competitive...Remote work
Dakota Co
New York, NY1 day ago $97.9k - $132.2k
...financial services compliance professional to support... ....As a Compliance Manager within the 2nd line North America Risk and Compliance... ...Responsibilities: • Lead the development and... ...Provide guidance on AML/CFT compliance matters... ...Bank Secrecy Act (BSA) and OFAC...Work experience placementWork at officeFlexible hours- City National Bank in Newark, NJ seeks a Manager Financial Crimes Testing to lead a team of BSA Risk Analysts, overseeing the BSA/OFAC testing/monitoring program... ...training junior staff; requires ACAMS and 5+ years in BSA/AML testing. #J-18808-Ljbffr City National Bank
- Tanager Bank is seeking an experienced BSA/Compliance Officer to lead the Bank's BSA/AML, OFAC, and regulatory compliance programs. This is a high... ...focused on protecting the community bank while managing regulatory risk. The role oversees CMS, testing, investigations,...Remote job
- ...is currently searching for a Compliance Risk Manager to join our team. Here at... ...one of our local offices or remotely from California, Oregon, or... ...and Anti‑Money Laundering (BSA/AML) and/or a broad range of banking... ...overall program efficiency. Lead and oversee assigned risk assessment...Remote work16 hoursLocal areaWork from homeFlexible hours
- ...Compliance Manager Full-Time Remote We made a money+ app that gives everyone high-end rewards on every payment. Fluz aims to disrupt the payment... ...tracking, and remediation follow-through. This covers BSA / AML audits ACH (NACHA) audits Consumer compliance audits...Remote workFull timeH1bVisa sponsorshipWork visa
Fluz
United States1 day ago $200k - $260k
Human Ventures, LLC. in New York is seeking a Director of AML/BSA Compliance to enhance and oversee its compliance program. This senior leadership position focuses on driving AML/BSA compliance across all product lines, working closely with the executive team and various...- ...Compliance Manager Finvari is a fast-growing SaaS startup transforming... ...will be heavily focused on BSA/AML and sanctions compliance while... ...hybrid role that allows for remote work flexibility. Once a week... ...experience with compliance, risk, or regulatory. Familiarity...Remote workWork at officeVisa sponsorshipWork visaFlexible hours1 day per week
Finvari
Seattle, WA1 day ago - OneAZ Credit Union in Phoenix, AZ is hiring a Compliance Manager / BSA Officer to lead our BSA program and enterprise compliance efforts. Based at... ...ensure regulatory alignment, and shepherd policies across AML, OFAC, CIP, CDD, and related obligations. You will partner with...Work at office
- Guidehouse is seeking a Senior Compliance Manager to lead a team handling BSA, AML, OFAC, KYC, ID&V, CDD/EDD, and related investigations for regulatory clients. You will coach analysts, manage workloads, ensure quality, and present updates to client leadership. The role...Work at office
- ...the effectiveness of risk management, control, and governance... ...and adaptable Compliance Audit Manager who thrives... ...Demonstrated ability to lead and motivate a collaborative... ...Z, EFAA/Reg CC) and BSA/AML/OFAC programsCurious,... ...role’s success, and remote placement will not be...Remote workFull timeWork at officeLocal areaRelocationFlexible hours
- MAJORITY is seeking an experienced BSA/AML/OFAC Officer for our Wynwood... ...Miami to help build a world-class compliance program. You will advise on policy, risk and testing while partnering... ...adherence. In this role you will lead KYC/CIP programs, run risk assessments,...Work at office
- Compunnel, Inc. is seeking an Industry Consulting Manager to enhance compliance operations focusing on KYC, AML, and Financial Crimes Compliance activities. The manager... ...while handling customer due diligence under AML, BSA, and OFAC regulations. The ideal candidate will...
- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role... ...daily AML program operations, including monitoring and risk assessments. Lead investigations into suspicious activities and manage...
SSI People
New York, NY3 days ago $80k
BSA/AML Compliance Manager – To $80K – Chicago, IL – Job # 2155 Who We Are The Symicor Group is a boutique... ...monitor, and mitigate Financial Crime risk. The position includes a generous... ...benefits package. (This is NOT a remote position). BSA/AML Compliance Manager...Symicor Group
Chicago, ILmore than 2 months ago$83.1k - $141.3k
Northern Trust Corp is looking for an AML/CIP KYC Manager to oversee KYC operations based in Chicago, IL. The role involves ensuring compliance with AML/KYC policies, managing a team,... ...experience in financial compliance and risk management, alongside strong leadership...$118.1k - $140k
...believe better employees lead to better companies.... ...career! Fully Remote (U.S. Only): This is... ...Overview The Senior Manager Fraud Risk Mitigation leads Paylocity... ..., Operations, Legal, Compliance, and Data Science teams... ...rules (e.g., Reg E, BSA/AML, NACHA Operating Rules...Remote workContract workWork at officeLocal areaWork from homeWorldwidePaylocity
Schaumburg, IL14 days ago- ...Compliance Project Manager Anywhere Type: Consulting Category: Regulatory... ...Workplace Type: Remote Reference ID: JN -07202... ...actions aligned to the bank’s Risk Appetite & Tolerance Framework... ...Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal...Remote workHourly payLocal area
Eliassen Group
Madison, WI3 days ago - ...to branch teams and business members, managing moderate-complexity lending, treasury management... ...solutions including ACH origination, remote deposit capture, positive pay, wires,... ...review in accordance with KYC, CIP, and BSA/AML requirements.Assist with ongoing servicing...Remote workFull timeLocal areaDay shift
- Compliance & Deposit Operations Manager On-site; 144th & F Street Mutual... ...activities to mitigate risk to the... ...Bank Secrecy Act (BSA) Officer and manages... ...aspects of the BSA/AML compliance... ...Account opening, Remote Deposit Capture,... ...process improvement. ~Lead defined operational...Remote workLocal area
Mutual First Credit
Omaha, NE1 day ago $80k - $100k
...RISK & COMPLIANCE MANAGER Invest in your career with Fleetwood Bank, the only bank with headquarters... ...includes the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs, Identity Theft Program,... ...evolution and updates · Own and lead the partnership with other...Full timeTemporary workCurrently hiringLocal areaFleetwood Bank
Fleetwood, PA5 days ago- ...SoCal in Anaheim Hills, CA, is seeking a Compliance Manager to ensure the credit union adheres to... ...develop policies, monitor operations, and lead the compliance team in a collaborative,... ...schedule (2 days in-office, 3 days remote), competitive pay, health benefits, and...Remote workWork at office
- ...consulting services with industry-leading workplace culture. Our nine... ...· Lead regulatory compliance, BSA/AML, and fair lending audit engagements... ..., and reporting· Oversee risk assessment, testing strategies... ...decisions and workload management to balance execution, review...Full timeContract workWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote BSA/AML Compliance Manager: Risk & CIP Lead. Be the first to apply!
Related searches
- finance compliance manager Brooklyn, NY
- hr compliance manager Brooklyn, NY
- quality regulatory manager Brooklyn, NY
- regulatory & compliance manager Brooklyn, NY
- safety compliance manager Brooklyn, NY
- healthcare compliance manager Brooklyn, NY
- director global regulatory affairs Brooklyn, NY
- head compliance Brooklyn, NY
- senior director regulatory affairs Brooklyn, NY
- compliance manager Brooklyn, NY