Average salary: $137,237 /yearly

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  •  ...marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the... 
    Suggested
    Full time
    Freelance
    Work at office
    Immediate start

    Freelancer.com

    San Francisco, CA
    3 days ago
  • # 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... 
    Suggested
    Bank staff
    Work at office

    Legend Bank Na

    Decatur, TX
    1 day ago
  • $140k

    A boutique talent acquisition firm seeks a BSA/AML Manager to oversee compliance programs in Oak Brook, IL. The role requires strong leadership in managing the bank's compliance with laws and regulations regarding financial crimes, AML operations, and interaction with law... 
    Suggested

    The Symicor Group

    Oak Brook, IL
    20 hours ago
  • Fraudnet is seeking a Go-to-Market Manager to help shape and scale how we reach, engage, and convert our two core audiences—payment companies...  ...other factors. Company Description Fraudnet operates a fraud, AML, and digital risk management platform for financial services and... 
    Suggested
    H1b
    Work at office
    Worldwide
    Visa sponsorship
    Work visa
    Flexible hours
    3 days per week

    Fraud.net Inc.

    New York, NY
    4 days ago
  •  ...a unique opportunity to support the continued evolution of the AML & Sanctions Program, including shaping governance and advisory...  ...enhance program effectiveness and strengthen financial crime risk management. Most importantly, you will feel valued, supported, and... 
    Suggested
    H1b
    Work at office
    Local area
    Remote work
    Work visa
    Monday to Friday
    Flexible hours

    Citizens Financial Group

    Boston, MA
    2 days ago
  • A financial compliance organization in New York is seeking an experienced Anti-Money Laundering (AML) Manager. This role involves overseeing AML frameworks, managing investigations, and training employees on compliance practices. Candidates should have a Bachelor's degree... 
    Suggested

    Lamwork

    New York, NY
    3 days ago
  • $103.6k - $177.8k

     ...audit support Lead annual confirmations under the Model Risk Management Framework (MRMF) for Transaction Monitoring models; clarify inclusion...  ...Model with 3 days per week in our Austin, TX office. 8+ years AML/BSA/CTF experience with direct ownership of Transaction... 
    Suggested
    Work at office
    Immediate start
    3 days per week

    eBay

    Austin, TX
    3 days ago
  • $157.4k - $262.3k

     ...Oversight Team provides independent oversight across M&T Bank's Institutional Services & Wealth Management (ISWM) division. This role oversees and advises on KYC, CDD, EDD, and AML/sanctions risk management for Corporate Trust & Agency, Institutional Client Services,... 
    Suggested
    Work experience placement

    M&T Bank

    Boston, MA
    1 day ago
  • $88.4k - $132.6k

     ...Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)* Organize client events to enhance client bonding.*...  ...Regulatory and Compliance operating procedures* Ensure that KYC/AML and other compliance norms are strictly adhered to* Partner with... 
    Suggested
    Full time
    Work at office

    Citibank (Switzerland) AG

    Paramus, NJ
    2 days ago
  • A financial technology company in San Francisco seeks a BSA / AML Manager to manage compliance operations. This role involves decision-making on high-risk transactions and requires strong collaboration with engineering to enhance monitoring systems. The ideal candidate... 
    Suggested
    Freelance

    Freelancer.com

    San Francisco, CA
    1 day ago
  •  ...Institutions segment, with a primary focus on Alternative Asset Managers and select product providers in Portfolio Financing. The role bridges...  ...with Client Relationship Managers on client onboarding, KYC/AML and broader compliance requirements, as well as Risk Manager... 
    Suggested
    Local area

    The Horizon Group

    New York, NY
    4 days ago
  • Description While working within and across the teams in the second line of defense enterprise regulatory risk management program, the BSA/AML and OFAC Governance Program Manager is responsible for identifying, assessing, and providing expert advice on regulatory risk,... 
    Suggested
    Contract work
    Work experience placement
    Work at office

    Atlantic Union Bank

    Glen Allen, VA
    1 day ago
  • $88.4k - $132.6k

     ...Lending Officer, etc.). Acquire new clients through converting referral leads. Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered to. Partner with all roles on branch... 
    Suggested
    Full time
    Work at office

    PowerToFly

    Fremont, CA
    2 days ago
  • $141.83k - $263.41k

    MANAGER CLIENT LIFECYCLE MANAGEMENT POLICY & GOVERNANCE Responsible for ensuring that KYC regulatory requirements and internal policy are...  ...'s Degree or equivalent Minimum 8+ years of experience in KYC, AML/BSA, or financial crimes operations Minimum 3+ years of... 
    Suggested
    Remote work

    City National Bank

    Los Angeles, CA
    20 hours ago
  • $88.4k - $132.6k

     ...Wealth Relationship Manager - SAFE ACT - Westchester County Discover your future at Citi Working at Citi is far more than just a...  ...Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with... 
    Suggested
    Full time
    Work at office

    Citi

    White Plains, NY
    1 day ago
  • $200k

     ...game. We’re more than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity.... 
    Work at office
    Local area
    Remote work
    Work from home

    Fenergo

    New York, NY
    2 days ago
  • $145k - $165k

    Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance...  ...compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director,... 
    Remote work
    Flexible hours

    Fujifilm

    Raleigh, NC
    2 days ago
  • $121.6k - $288k

     ...acquisition, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, and reconciliations,...  ...knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related enforcement trends. Familiarity... 
    Temporary work
    Local area

    TikTok

    New York, NY
    2 days ago
  • $202.8k - $330k

    Staff Product Manager - Fraud at Plaid We believe that the way people interact with their finances will drastically improve in the next...  ...the Product Manager for Identity Verification (IDV) and Monitor (AML), you’ll own the foundation of Plaid’s fraud platform. IDV enables... 
    Full time
    Work experience placement
    Local area

    Plaid

    New York, NY
    4 days ago
  • $145k - $165k

    Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance...  ...compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director,... 
    Remote work
    Flexible hours

    Fujifilm

    Washington DC
    11 hours agonew
  • $1,199 per month

     ...transaction. Compensation Competitive Hourly Rate + Tips As Cage Shift Supervisor Must adhere to all aspects of the Anti-Money Laundering (AML) Program and its regulations including, but not limited to, Title 31 Cash Transactions, Suspicious Activity Reporting and Customer... 
    Hourly pay
    Full time
    Work at office
    Shift work

    Agua Caliente Casinos

    Cathedral City, CA
    2 days ago
  • $225k - $285k

     ...everything. We are seeking a highly skilled and experienced Attorney to manage regulatory, product and commercial aspects of launching new...  ...governing payment services, including but not limited to, BSA/AML, Dodd-Frank, UCC, and consumer protection laws. ~ Experience... 
    Temporary work
    Worldwide

    xAI

    Palo Alto, CA
    2 days ago
  • $100k - $225k

    Job Title: Manager (focus area: SEC & securities) Job Type: Full Time(in office 5 days/week) Location: Washington, D.C., right across the...  ...( e.g., off-channel communications, trade surveillance, AML, best execution, disclosures, valuations, market access, supervision... 
    Full time
    Work at office
    Flexible hours

    Patomak Global Partners, LLC

    Washington DC
    1 day ago
  • $83.92k - $125.88k

    The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development...  ...Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with... 
    Full time
    Work at office

    Citi

    Washington DC
    2 days ago
  •  ...Job Description Job Description Roswell Hyundai is hiring a Parts Department Manager. We are locally owned and operated dealership dedicated to providing great service to our continuously growing customer base. We offer a great opportunity to learn and grow at Roswell... 
    Local area
    Afternoon shift

    Krumland Auto Group

    Roswell, NM
    a month ago
  •  ...design and launch new payment features and financial products Manage legal aspects of relationships with payment processors,...  ...merchant acquiring, consumer protection ~ Working familiarity with AML/BSA, international payments frameworks (PSD2, e-money regulation... 

    Larson Maddox

    Alameda, CA
    2 days ago
  • $94.28k

     ...Job Description Job Description Driver Manager – Buffalo/Glencoe Office   ***NEW HIGHER STARTING WAGE*** $94,275 annual salary   Apply Online at   Trailblazer Transit is accepting applications for the position of Driver Manager for immediate hire. This... 
    Work experience placement
    Work at office
    Local area
    Immediate start
    Flexible hours

    Trailblazer Transit

    Glencoe, MN
    24 days ago
  • $138.1k - $157.7k

    Compliance Advisor Manager - Know Your Customer The Know Your Customer (KYC) Advisor Manager performs a key risk management role (second...  ...of experience in financial services, Anti‑Money Laundering (AML) functions, compliance risk management, or AML project management... 
    Local area

    Capital One

    Chicago, IL
    3 days ago
  •  ...Job Description Job Description JOB SUMMARY: An Assistant Manager is responsible to assist in developing and implementing...  ...Operations Partnership with BSA to ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening... 
    Work at office

    Seacoast Bank

    Sanford, FL
    22 days ago
  • Manager of Investor Services Hybrid (three days onsite) in Wilmington, DE Monday through Friday 9:00 a.m. to 6:00 p.m. Summary CSC Fund...  ...team to manage the general operations of the Onboarding, AML/KYC and IS group and the designated department goals. Responsibilities... 
    Monday to Friday

    CSC

    Wilmington, DE
    1 day ago