Regulatory/Bank Secrecy Act/AML Compliance Associate
$250k - $415kConsidine Search
New York, NY Summary Our client seeks associates in law school years 2020 or senior with at least 2 years of experience in advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance. Compensation The annual compensation range for this position is between $250,000.00-$415,000.00, plus bonus. The salary offered within this range will depend upon qualifications and other operational considerations. Benefits offered for this position include health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance; Flexible Spending Accounts; as well as discretionary, performance-based bonuses. Salary: $250,000.00 - $415,000.00, plus bonus Date Active: 10.7.2024 Exempt/Not Exempt: Exempt #J-18808-Ljbffr Considine Search
- ...rolePolymarket is hiring an AML Compliance Officer to oversee and implement... ...the Commodity Exchange Act (CEA), CFTC rules, and FinCEN... ...enforcement, and coordinate regulatory examinations and auditsStay... ...DCOsStrong understanding of the Bank Secrecy Act, FinCEN requirements,...RegulatoryContract work
- ...Employees of Happen Bank: Please apply via... ...RoleHappen Bank’s Compliance Team is looking... ...tuning of existing BSA/AML transaction... ...related to BSA/AML and regulatory complianceEnhance... ...Community-Reinvestment Act (CRA) reporting to... ...to the Bank Secrecy Act, the USA PATRIOT...RegulatoryFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- Mjboyd in New York seeks a Deputy Compliance Officer to oversee the Bank’s BSA/AML and Sanctions Compliance Program and support the U.S.... .... The role requires strong leadership, deep regulatory knowledge of the Bank Secrecy Act, USA PATRIOT Act, and OFAC/Sanctions, and hands...Regulatory
$175k
Reference: 13578Senior Compliance Officer, Investec... ...international bank and wealth manager... ...Provide day-to-day regulatory and policy advice... ...border activities.Act as a trusted advisor... ...onboarding and AML/KYC processes, including... ...to the Compliance Associate, fostering strong...RegulatoryFull timeWork at officeRemote work- ...leadership, and oversight of the Bank’s Bank Secrecy Act/Anti-Money Laundering and... ...Control Programs (BSA/AML and OFAC Programs). Develops... ...and processes that ensure compliance with all laws, rules and regulations... ...solutions that align with regulatory expectations for...RegulatoryWork at office
$119k - $218.3k
...Consultant - Risk, Regulatory, & Licensing -... ...for the future of banking and capital markets... ...requirements (e.g., GENIUS Act), guiding clients... ...operational, BSA/AML, cyber, and... ...date perspectives on compliance obligations and... ...lifecycle events, and associated process flows.Deep...RegulatoryWork at office$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 $2...Regulatory$100k - $130k
Compliance Analyst Job type: Full Time · Department: Client Services... ...specialist function. We act as a clearing and transaction banking partner for regulated... ...that perform under real regulatory standards and... ...documentation in line with AML/CTF policies and regulatory...RegulatoryFull timeBank staffLocal areaRemote workFlexible hoursShift work$94k - $119k
...cryptocurrency landscape. Compliance Onboarding Analyst The... ...alignment with global AML/CFT regulations. As an associate, you will act as a critical bridge between... ...& Resolution: Identify regulatory red flags, transaction... ...files for internal audits, bank partner reviews, and...RegulatoryLocal area$206k - $235.1k
Director, Compliance Advisor Capital One is seeking... ...to join our Banking & Corporate functions... ...Fair Lending, and AML), Risk Management,... ...new legal and regulatory environments. This... ...to the pay range associated with that location... ...City’s Fair Chance Act; Philadelphia’s Fair...RegulatoryFull timeTemporary workPart timeFixed term contractLocal area$42k - $150k
Introduction Established in 1912, Bank of China is one of the... ...of business. Overview The Associate of Compliance Training, within the LCD Governance... ..., ensuring alignment with regulatory requirements and internal... ...on all aspects of BSA, AML and OFAC ACAMS certification...RegulatoryWork experience placementWork at office- ...York seeks a Digital Assets Compliance Advisor to provide expert guidance on evolving regulatory matters surrounding tokenization... ...familiarity with GENIUS Act, CLARITY Act, SEC and CFTC reforms... ...legal and business teams on AML, sanctions, and banking law, while developing #J-18...Regulatory
$139.23k - $163.8k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...Day One.Job DescriptionThe Regulatory Administration group supports... ...the Investment Company Act of 1940, including its impact... ..., the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal...RegulatoryWork at officeLocal areaRemote workFlexible hours3 days per week$148.5k - $174.7k
At U.S. Bank, we’re on a journey to... ...transactions and related regulatory matters.... ...partners (Compliance, Risk Management... ..., ranging from AML/KYC matters to... ...appropriate state bar association or other... ...California Fair Chance Act as well as the... ...FCPA, the Bank Secrecy Act, the SAFE...RegulatoryFull timeLocal area3 days per week$260k - $365k
...employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. The position can be... ...experience, particularly in banking, money services businesses, payment... ...laws and regulations, such as BSA/AML, sanctions, third‑party risk management...RegulatoryFull timeTemporary workWork at officeFlexible hours- ...seeks a Digital Assets Compliance Advisor to provide expert guidance on regulatory matters surrounding... ...such as the GENIUS Act, CLARITY Act, SEC... ...) on topics such as AML, sanctions, and banking law. Assist in preparing... ...legal risks associated with business environments...Regulatory
$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior... ...regarding compliance with non-AML/BSA laws and regulations with... ...remediation of all internal and regulatory examinations and reviews, including interacting with the Bank’s regulators regarding any...RegulatoryLocal area$81k - $125k
...Employees of Happen Bank: Please apply via... ...Happen Bank’s Compliance Team is looking for... ...tuning of existing BSA/AML transaction... ...related to BSA/AML and regulatory compliance... ...Community-Reinvestment Act (CRA) reporting to... ...limited to the Bank Secrecy Act, the USA PATRIOT...RegulatoryFull timeWork at officeLocal areaRemote workRelocationFlexible hours$90k - $110k
...impact in sanctions compliance and financial crime prevention... ...and intermediary banking transactions, cover... ..., and parties associated with correspondent banking... ...facilitate compliance and regulatory determinations.... ...programs, relevant Bank Secrecy Act obligations, and the...RegulatoryPermanent employmentLocal area$88.4k - $132.6k
...Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role... ...and understand a client's banking, credit and investment needs and... ...client follow-up and adhere to all Regulatory and Compliance operating procedures.Ensure that KYC/AML and other compliance norms are...RegulatoryFull timeWork at office$88.4k - $132.6k
...Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... ...recognize and understand a client's banking, credit and investment needs and... ...follow-up and adhere to all Regulatory and Compliance operating proceduresEnsure that KYC/AML and other compliance norms are strictly...RegulatoryFull timeWork at office$88.4k - $132.6k
...Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role... ...and understand a client's banking, credit and investment needs and... ...client follow-up and adhere to all Regulatory and Compliance operating procedures.Ensure that KYC/AML and other compliance norms are...RegulatoryFull timeWork at office$100k - $135k
...Fraud Analyst to join our BSA/AML team. In this role, you will... ...remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering... ...decisions to support audit and regulatory examinations.Assist in the development... ...OFAC sanctions, and related compliance frameworks.Experience using...RegulatoryPermanent employmentTemporary workWork at office$77k - $143k
...COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS Position is responsible... ...which both adheres to the regulatory requirements while assisting... ...assessments, analyzing the Bank’s compliance risks;... ...regulatory requirements (e.g., Bank Secrecy Act, Community Reinvestment Act,...RegulatoryWork experience placementRemote work$220k - $270k
...global corporate cards and banking with intuitive spend management... ...advice on risk and regulatory ambiguity as we ship new features... ...fast without compromising on compliance. You'll also collaborate closely... ...licensing, the Bank Secrecy Act/AML requirements, EFTA/Regulation...RegulatoryWork experience placementWork at officeRemote workWork from home- ...currently seeking to add an Associate to their growing global Compliance Team. Ideal candidate... ...to Legal, Compliance, and Regulatory. This individual will also... ...and approve firm’s AML compliance policies and procedures... ...of Investment Company Act of 1940, Investment...Regulatory
$50k - $70k
Introduction Established in 1912, Bank of China is one of the... ...is responsible for: Ensuring compliance with consumer laws and regulations... ...Head of Consumer and Bank Regulatory Compliance. Ensure accurate and... ...committee reporting Act as the back-up for CRCT Head,...RegulatoryInternshipWork at office$40 per hour
...on Demand (LOD) is seeking a Compliance Associate to support one of our global... ...RIA compliance. Assist with regulatory filings, including Form ADV,... ...CCO with mock exams/audits, AML, and 3120 annual reviews.... ...of the Investment Advisers Act of 1940, SEC, SRO, and AML rules...RegulatoryHourly payContract workTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift work$100k - $145k
...full-service investment bank and asset management... ...currently looking to hire a Compliance Associate with 1 - 5 years of... ...Investment Company Act of 1940 and the Investment... ...filing of all regulatory reports; Assist in the... ...Compliance Associate - AML & Sanctions New York City...RegulatoryFull timeCurrently hiringRemote workFlexible hours- ...users, directly into bank accounts, or... ...join our Risk & Compliance team. This role will... ...mitigating risks associated with digital... ...like the Patriot Act and Bank Secrecy Act. This is a critical... ...analytical, and regulatory expertise to... ...requirements, including AML, KYC, and digital...RegulatoryRemote workWorldwide
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