BSA Officer
$160k - $185kSocial Capital Resources
Get AI-powered advice on this job and more exclusive features. Social Capital Resources Pay Range This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn 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 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 Referrals increase your chances of interviewing at Social Capital Resources by 2x #J-18808-Ljbffr Social Capital Resources
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the BSA Officer in New York, NY vacancy
$100k - $150k
...InsuranceContact: Kunal DaveContact Email: ****@*****.*** BSA/AML & Corporate Compliance OfficerJob description:Overview We... ...Chinese is required to effectively communicate with head office stakeholders and navigate diverse regulatory documentation.DutiesRegulatory...SuggestedWork at officeLocal area- ...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
- ...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...SuggestedBocusa
New York, NY14 hours 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
$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...$135k - $160k
...Designation: Hybrid - 1 day 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 start1 day per week$130k - $160k
...driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered. The Chief Compliance Officer Governance Area oversees compliance with the regulatory framework and with principles of fairness and integrity at Group level,...Full timeLocal area- ...Compliance Officer MillTech is seeking a Compliance Officer to lead the compliance function for our New York office. Reporting to the... ...experience managing regulatory examinations. ~ Expertise in AML/BSA, sanctions, and anti-fraud regimes. ~ Relevant certifications...Work at officeRemote workFlexible hours
Mill Tech
New York, NY1 day ago - ...and will require a hybrid work schedule of at least two days in office per week. This role is for Non-Officer level candidates. Sumitomo... ...: # Assists in clearing Prime System generated BSA related Transaction Monitoring alerts and documents rationales....Temporary workWork at officeWork from homeFlexible hours2 days per week
Sumitomo Mitsui Trust Bank
New York, NY1 day ago - ...preparing SAR-quality case documentation Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules... ...please work from home. If you'd like to work with others in an office feel free to come in. We want everyone to be able to work in the...Work at officeWork from homeFlexible hours
Fern
New York, NY2 days ago $21 - $22 per hour
...City and will require a hybrid work schedule of at least 2 days in office per week. Please send cover letter and qualify resume to... ...Responsibilities: Assists in clearing Prime System generated BSA related Transaction Monitoring alerts and documents rationales....Hourly payFull timeWork at officeImmediate start2 days per weekNetwork Temp Inc
New York, NY4 days ago$80k - $90k
...Compliance Analyst Compliance Temp will support day to day BSA and AML activities within the compliance team. This role will focus... ...and documentation skills ~ Proficiency with Microsoft Office Suite and SharePoint ~ Experience with LexisNexis Bridger is a...Temporary workWork at officeNorthbound Search
New York, NY4 days ago$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$55k - $65k
...risk of money laundering activity in accordance with law and casino policy in consultation with the Director of Compliance (BSA Compliance Officer). The position is responsible for analyzing complex suspicious activity cases to ensure that potentially suspicious...Work at officePVH (Tommy Hilfiger/Calvin Klein)
New York, NY2 days ago$67.5k - $90k
...regulatory expectations and industry standards in relation to AML/BSA and Sanctions regulations. Comfort within a technology-forward... ...In the United States, we offer a hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the...Work experience placementWork at officeRemote workFlexible hoursGemini
New York, NY3 days ago- ...New York Life is seeking an AML Compliance Officer to join its Compliance department at an officer level. You will support the Enterprise... ...of key program components. This senior role requires deep BSA/AML expertise, stakeholder collaboration, and the ability to build...
New York Life
New York, NY2 days ago $90k - $135k
...Title: AML Compliance Officer Employee Status: Regular Full Time Work From Home Option: Hybrid - 2 Days/Week (40% Remote) FLSA Status:... ...NYRA's AML compliance program. Prepares and files required FinCEN/BSA reports, including Currency Transaction Reports, Form 8300, Money...Full timeRemote workWork from home2 days per weekThe New York Racing Association
New York, NY4 days ago- ...multiple systems and processes. Conduct due diligence reviews to meet BSA/AML and OFAC compliance requirements. Create and maintain... ...medical, wellness & fitness) Snacks on the house in the Bangalore office Great/talented workforce to learn and grow with Cryptocurrencies...Work at officeMonday to Friday
Framework Ventures
New York, NY3 days ago $55k - $80k
...love to see Experience working with regulatory frameworks such as BSA/AML, OFAC, or FinCEN guidelines. Experience in fintech or... ...that values mental wellness and work/life balance A brand new NYC office! Ground floor opportunity to bring a product to market that helps...Full timeWork at officeItlearn360
New York, NY3 days ago$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 sponsorshipThe New York Climate Exchange
New York, NY2 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, NY3 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, NY4 days 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, NY2 days 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, NY2 days ago $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- ...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, NY2 days ago - ...platform, with unlimited expert agents and expert judgement. The Opportunity Accrete is seeking a world-class Chief Revenue Officer to build and scale the commercial engine for a nascent, multi-trillion-dollar opportunity: agentic services. The AI market is repricing...Immediate start
Accrete
New York, NY4 days 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, NY14 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA Officer. Be the first to apply!
