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- 10+ years of overall testing experience in AML, Fraud and Dispute domain Write manual test scenarios, test cases and perform/execute test cases/scripts Hands on with Test Management tools like ALM/TFS Co-ordinate defect triage meetings and communicate with business for...Suggested
- ...SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk... ...cloud platform (e.g. AWS, GCP, Azure), development operations, and testing frameworks Comprehensive technical expertise in delivering a B2B...SuggestedLocal areaRemote workWorldwideFlexible hours
Seon
Austin, TX5 days ago $90k - $155k
...Top Workplace by numerous industry and regional outlets. The BSA/AML Officer is responsible for the enterprise‑wide oversight and... ...auditors, and law enforcement; coordinate exams and independent testing support, and drive timely, sustainable remediation of findings (...SuggestedWork experience placementLive inWork at officeFlexible hoursSupportFinity
Phoenix, AZ3 days ago- ...days a week. Required Skills / Years of Experience: KYC AML On-boarding/4+ KYC AML Due Diligence/4+ Strong written and... ...balances remaining in the account. Conducts pre-transition/conversion testing and quality review of client data. Escalates findings to senior...SuggestedApprenticeshipWork experience placementWork at officeLocal area3 days per week
LanceSoft
Pittsburgh, PA3 days ago $64.1k - $97.9k
...or Birmingham, AL Job Summary We are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance... ...and general metrics to BSA Management. Perform quality control testing on various BSA functions including CTRs, 314(a), 314(b), AML...SuggestedGreen Dot
Tampa, FL3 days ago$110k - $125k
...incident management via NAVEX. Draft risk appetites, perform controls testing, and build dashboard reporting. Who You Are 5+ years in... ...NAVEX, Kodex, or similar tools is a plus. Strong knowledge of KYC/AML, OFAC, and enterprise risk frameworks. Bachelor’s degree; compliance...SuggestedPart timeSeasonal workImmediate startRemote workFlexible hoursFramework Ventures
New York, NY4 days ago- ...requirements. This role involves executing complex compliance transaction testing and documenting results while collaborating with Compliance... ...of compliance testing experience and a strong understanding of AML regulations. The position offers a chance to innovate in testing...Suggested
- ...Job Summary Designs, implements and manages customized AML/BSA and OFAC risk monitoring programs for complex customer types designated... ...and clients to conduct and complete BSA related reviews and testing of controls. Creates formalized reporting of test results and...SuggestedWork experience placementWork at officeRemote work
Synovus
United States2 days ago $120k
...Deputy BSA/AML Officer – To $120K – Boca Raton, FL – Job # 3618 Who We Are The Symicor Group is a boutique talent acquisition firm... ...recommend enhancements. Coordinate quality control (QC) reviews and testing of BSA/AML activities. Prepare reports and metrics for...SuggestedWork at officeThe Symicor Group
Boca Raton, FL5 days ago- We’re looking for an experienced and hands‑on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance Officer to help build a world‑class...SuggestedWork at office
- A technology consulting firm in Atlanta, Georgia is seeking an experienced testing professional with over 10 years in the AML, Fraud, and Dispute domains. The ideal candidate will write and perform manual test scenarios and ensure quality deliverables by coordinating defect...Suggested
$64.1k - $97.9k
...BSA/AML Quality Assurance Analyst We're looking for talented professionals to join us in bringing smart money management and payment... ...general metrics to BSA Management. Perform quality control testing on various BSA functions including CTRs, 314(a), 314(b), AML...SuggestedRemote work3 days per weekGreen Dot
Los Angeles, CA4 days ago$80k - $90k
...and international regulatory requirements, including OFAC, BSA/AML, and related global sanctions regimes. Other duties include: Provide... ...and existing clients. Assist with completing monitoring and testing activities to evaluate control effectiveness across AML and...SuggestedTemporary workWork at officeWork from homeFlexible hours3 days per week$55k - $95k
...Description What is the Opportunity? This position supports the AML Compliance function by executing various processes that maintain... ...assist in building controls, and participate in data analysis, testing, and transaction monitoring alert reviews. Assist in the...SuggestedFull timeHome officeFlexible hoursRoyal Bank of Canada
Minneapolis, MN3 days ago- ...BBVA Global Wealth Advisors is seeking a motivated and analytical AML Senior Associate to join our growing Compliance Team. This role... ...the AMLO and CCO in preparing for internal audits, independent testing, and regulatory examinations. This includes gathering data, generating...SuggestedShift work
BBVA Global Wealth Advisors
Doral, FL1 day ago - Overview As a Senior AML Analyst, you’ll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This... ...Infinite's verticals. Support KYB onboarding reviews, independent testing prep, and building the SOPs that will scale compliance. What We...Shift work
$97.5k - $127.5k
...Senior AML Analyst, Sanctions Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building... ...on customers, counterparties, vendors, and employees Perform testing, tuning, and optimization of screening systems to improve effectiveness...Remote workFlexible hoursVenturefizz Product Management Community
United States4 days ago- ...legal and compliance effort and shall be responsible to periodically test and verify all aspects of the organization’s compliance policies... ..., data privacy and disaster recovery testing; Ensure AML procedures are followed and oversee annual testing of such procedures...Work experience placementWork at office
Wainwright Investment Counsel, LLC
Boston, MA18 hours ago - ...external financial partners. This role will be heavily focused on BSA/AML and sanctions compliance while requiring a generalist mindset... .../AML, sanctions, KYC/KYB, regulatory reporting, and compliance testing programs, collaborating with internal and external stakeholders...Work at officeRemote workFlexible hours1 day per week
Finvari
Seattle, WA1 day ago $40 per hour
.... Primary Responsibilities: Assist CCO with compliance reviews, testing, and management reporting. Assist CCO with the development, implementation... ...other public communications. Assist CCO with mock exams/audits, AML, and 3120 annual reviews. Support investor qualification and AML...Hourly payContract workTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift workLawyers On Demand
New York, NY4 days ago- ...development and maintenance of policies and procedures Conduct compliance testing and internal reviews Review marketing materials, forms, and communications for regulatory compliance Assist with BSA/AML‑related responsibilities and reporting processes Coordinate compliance...Full time
MidAmerica National Bank
Canton, IL5 days ago $80k - $115k
...subscription agreements to comply with certain requirements, including AML and KYC. Helping maintain information barriers program,... ...electronic communications review, surveillance, other testing and helping conduct the annual review. Assisting the Firm and...Temporary workWork at officeFlexible hoursGCM Grosvenor
Chicago, IL3 days ago- ...mission to accomplish all of this is to harness the power of data & AML to create experiences that show case recommendations in a human... ...provide personalized and relevant recommendations. Conduct A/B testing and user research to optimize data used in recommendation...Contract work
Samprasoft
Seattle, WA4 days ago - ...maintenance of surveillance/data assurance programs Responsible for AML/CIP/KYC Programs ideally would like to hand over the AML CCO... ...inquiries and regulatory audits/exams become proficient on regulatory/legal affairs Assist with internal audits, 3120 testing...Contract workWork at office
NOVON Consulting Corp.
Minneapolis, MN2 days ago $75k - $85k
...What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you will support our commitment to strong compliance... ...metrics reports to senior management, and perform quality assurance testing on customer onboarding. You will exercise independent judgment...CIBC US
Chicago, IL1 day ago- ...execution of RIA compliance calendar — including annual reviews and testing — keeping the firm in good standing while driving down external... ...Support Handle high-volume NDA, vendor agreement, and AML workload with speed and accuracy, and scale to support anticipated...Contract work
JW Michaels & Co.
San Francisco, CA3 hours ago $70k - $80k
...consideration. Duties & Responsibilities: Assist with forensic testing, including quarterly political contributions testing Oversee vendor... ...and Cayman service providers in connection with ongoing AML/KYC regulatory compliance efforts Serve as primary point of contact...Temporary workWork experience placementWork at officeRCP Advisors
Chicago, IL3 days ago$1,150 - $1,450 per month
...and remediation planning Annotate, label, and validate data across compliance use cases (e.g., control testing, regulatory change management, sanctions screening, AML/BSA program evaluation) Provide structured feedback on AI accuracy in areas such as regulatory standards...Hourly payObsidian
New York, NY1 day ago$300k - $350k
...compliance program functions including implementation of written supervisory procedures, policies, training, annual testing, Anit-Money Laundering (AML) and Anti-Financial Crime (AFC) compliance. Lead and maintain the firm's compliance program in accordance with SEC...Full timeTemporary workWork at officeThe Inland Real Estate Group LLC
Oak Brook, IL1 day ago- ...Months Note: We need UAT Tester only, NOT manual or automation testers. KYC/AML/Financial Crimes background is required. Required Skills: Experience in UAT testing Experience in UAT testing script writing Experience working closely with...Hourly payRelocation
Veracity
Charlotte, NC5 days ago
