Average salary: $139,574 /yearly
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- # BSA AML ManagerDecatur Operations Center - Decatur, TX 76234## PRIMARY FUNCTION / ESSENTIAL DUTIESPRIMARY FUNCTION: Assisting the... ....ESSENTIAL DUTIES AND RESPONSIBILITIES:• Assist in overall management of the BSA/AML program to include providing guidance and oversight...SuggestedBank staffWork at office
Legend Bank Na
Decatur, TX4 days ago - ...convenient financial solutions for the nation! G ka ba? Join the G Nation today! Roles And Responsibilities Provide day-to-day AML/CTF advisory support to business units, operations, and other key stakeholders. Interpret and communicate AML regulatory requirements...SuggestedLocal areaRemote workFlexible hours
Mynt
United States1 day ago - ...and the Agora stack, a full service platform that makes issuing, managing, and integrating stablecoins seamless - whether you're a... ...We are seeking a highly experienced and detail-oriented Senior AML/KYC Onboarding Manager to lead and manage our customer due diligence...SuggestedLocal area
Agora.io
Jersey City, NJ2 days ago - ...Job Role : BA Location : Jersey City, NJ Fulltime Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical...SuggestedFull time
Procyon TS
Jersey City, NJ1 day ago - ...Job Description Job Description We are looking for an experienced AML Manager to lead a team supporting financial crime compliance efforts in San Ramon, California. This Long-term Contract position is suited for a detail-oriented individual who can guide analysts,...SuggestedLong term contract
Robert Half
San Ramon, CA6 days ago - ...Job Description Job Description We are looking for an experienced AML/BSA Manager to lead teams supporting financial crimes compliance work in Denver, Colorado. This Long-term Contract position is ideal for a hands-on leader who can guide investigators, maintain strong...SuggestedLong term contractWork at office
Robert Half
Denver, CO17 days ago - ...decision-making. • Apply anti-money laundering, fraud, risk, and compliance knowledge when evaluating cases and reporting concerns. • Manage assigned work independently while maintaining accuracy, consistency, and strong attention to detail. • Participate fully in the...SuggestedLong term contract
Robert Half
Minneapolis, MN9 days ago $140k
BSA/AML Manager – To $140K + Bonus – Oak Brook, IL – Job # 3065 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedSymicor Group
Bonus, ILmore than 2 months ago$80.29k - $100.34k
...OfficerSUPERVISES: To be determinedJOB STATUS: ExemptJOB GRADE: 14: $80,288.00 - $100,339.20 Target Annual PayJOB SUMMARY: The BSA/AML Manager is responsible for the day-to-day administration, execution, and continuous enhancement of State ECU's BSA/AML, OFAC, and...SuggestedLocal areaAfternoon shiftState Employees Credit Union
Santa Fe, NM10 days ago- ...Job Description Job Description We are looking for an experienced AML/BSA Manager to lead teams supporting financial crimes compliance work in Charlotte, North Carolina. This Long-term Contract position is ideal for a hands-on leader who can guide investigators, maintain...SuggestedLong term contractWork at office
Robert Half
Charlotte, NC15 days ago - ...Job Description Job Description Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client...Suggested
CAPITEX
New York, NY23 days ago $95k - $115k
...thriving communities for Alaska led by healthy local governments. AML strengthens Alaska’s local governments through shared services,... ...the goal of serving communities across Alaska. The GIS Program Manager will develop, coordinate, and deliver AML’s shared Geographic...SuggestedFull timeWork at officeLocal areaRemote work$200.7k - $229.1k
...Overview Senior Manager, Senior Counsel - Consumer & Small Business Legal An amazing opportunity exists for an experienced attorney... ...with UDAAP, Reg E, Reg CC, NACHA, UCC Articles 3 and 4, BSA/AML/KYC, Privacy, etc. ~ Ability to identify and assess legal risks...SuggestedFull timePart timeBank staffLocal area3 days per weekCapital One
McLean, VA25 days ago$250k - $275k
...legal function, you advise the founders and executive team directly, own Tensec's regulatory development roadmap across BSA/AML, FinCEN, and OFAC, manage all material legal agreements, and build the legal scaffolding that lets Tensec enter new markets on its own terms....SuggestedContract workFor contractorsLive inWork at officeLocal area3 days per weekTensec, Inc
New York, NY4 days ago- ...operations. This is not a policy-writing or external-counsel-management role. You are the legal infrastructure. You will advise the CCO... ..., own Tensec's regulatory development roadmap across BSA/AML, FinCEN, and OFAC, manage all material legal agreements, and build...SuggestedContract workFor contractorsWork at officeLocal area3 days per week
Tensec
New York, NY4 days ago - ...Product teams. Reporting to the Chief Financial Officer, you'll manage a distributed legal team across the U.S. and India, stand up legal... ...Compliance Officer on regulatory matters (compliance and BSA/AML are owned separately by the CCO) Serve as legal advisor to Executive...Contract workRemote work
Netchex
Covington, LA4 days ago $145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance... ..., anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this...Remote workFlexible hoursFUJIFILM Corporation
Atlanta, GA1 day ago- Job Description Step into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the opportunity to grow your career while making a significant impact on our business. Join a team that...
- A leading environmental consulting firm is seeking a Senior Environmental Project Manager for Abandoned Mine Lands to oversee reclamation and remediation projects across multiple states. The ideal candidate will possess an engineering degree, PE licensure, and over 15 years...
$260k - $320k
...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest... ...aligned with clients' business and technology challenges. Manage end-to-end sales processes, collaborating with the Growth team...Remote workWorldwideHome officeFlexible hoursSARDINE
Canada, KY1 day ago$70k - $125k
...We're seeking someone to join our team as a Change Management Professional in Global Financial Crimes to lead financial crimes risk assessments... ...role: ~ Bachelor's degree required; advanced degree and/or AML certification (e.g., ACAMS) preferred. ~5+ years of...Full timeTemporary workLocal areaMorgan Stanley
Dallas, TXa month ago$106.1k - $150k
...operations, we are seeking a dedicated and forward-thinking Compliance Manager to help safeguard our mission, strengthen regulatory... ...timely remediation. ~ May participate in anti-money laundering (AML) functions, including filing of Suspicious Incident Reports (SIRs...Remote workConnecticut Lottery Corporation
Wallingford, CT15 days ago- ...join our team as Field Compliance Advisory Coverage in Wealth Management (WM) Field Compliance to provide advisory coverage across key Business... ...Engagement Associates (VEA), Central Review Unit (CRU), GFC/AML, Field AI Governance and Framework, and Voice of the Field (...Full time
Morgan Stanley
Dallas, TXmore than 2 months ago - ...Job Description Job Description TITLE: AML OFFICER SERVICES (manager) LOCATION: NYC Job Description: Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML...
The Rockridge Group
New York, NY29 days ago $100k - $250k
...Description Job Description KYC Platform Transformation Product Manager (VP / SVP) Location: New York, NY (Financial District)... ...division coordinates the enterprise-wide Anti-Money Laundering (AML), economic sanctions, e-communications, and anti-bribery compliance...Full timeShift workBing Recruitment
New York, NY25 days ago- ...Founding Account Executive We're hiring a Founding Account Executive at Roe, the agentic investigation platform for fraud and AML teams. Fraudsters are using fake identities, mule accounts, synthetic businesses, burner emails, suspicious transaction patterns. Meanwhile...Work at office
ROE AI
San Mateo, CA1 day ago - ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest... ...aligned with clients' business and technology challenges. Manage end-to-end sales processes, collaborating with the Growth team...Remote workWorldwideHome officeFlexible hours
SARDINE
United States4 days ago - ...rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while... ...and future platform innovation. Maintain accurate pipeline management, forecasting, opportunity planning, and account activity within...Contract workWork at officeRemote work
Hawk Corporation
United States3 days ago - ...Sardine Agentic Risk Platform Customer Success Manager Sardine is the leading agentic risk platform for fighting financial crime. Our... ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest...Remote workWorldwideHome officeFlexible hours
SARDINE
United States3 days ago - ...Manager, Customer Success At NRT, we build more than solutions: we build up each other. NRT is a worldwide leader in future-ready FinTech... ...the modern integrated resort, including secure payment systems, AML compliance and reporting tools, credit information and...Remote workWorldwide
