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- ...Job Title 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...Suggested
Omni Inclusive
Atlanta, GA1 day ago - We are looking for an experienced AML/BSA Manager to lead teams supporting financial crimes compliance work in Denver, Colorado. This... ...quality.• Analyze quality control findings and decision-testing outcomes to identify root causes and recommend process improvements...SuggestedLong term contract
- We are looking for an experienced AML/BSA Manager to lead teams supporting financial crimes compliance work in Charlotte, North Carolina... ...sound decision-making.• Analyze quality control and decision-testing results to identify underlying causes and recommend corrective...SuggestedLong term contractWork at office
$100.63k - $128.13k
...issues and risks at multiple levels.Participates in validation and testing of features prior to end user acceptanceProvides just-in-time... ...work aligned to business/technology goalsKnowledge of OFAC, BSA/AML, sanctions compliance, and financial crimes risk managementKnowledge...SuggestedFull timeWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours3 days per week- ...Compliance teams, you will perform, monitor, review and enhance the AML (Anti-Money Laundering) and Fraud processes and controls in... ...suspicions relating to AML and fraud-related matters, Support with the testing, mapping and enhancement of financial crime controls in line...Suggested
- We are looking for an experienced BSA/AML Auditor to support a Financial Services organization in Los Angeles, California. This Long... ...analysis. The ideal candidate brings a strong background in compliance testing, regulatory oversight, and audit documentation, along with the...SuggestedLong term contract
- ...BSA AML Officer BSA AML Officer Miami, FL At MAJORITY, we're building a world where ambition knows no borders. We've created... ...to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance...SuggestedWork at office
Majority
Miami, FL1 day ago $168k - $210k
...verification control lifecycle management, including rule design, FLOD testing, and control effectiveness reviews.Define clear roles,... ...understand the unique needs of Remitly's customer base to deliver great AML and customer experience outcomesPartner with product...SuggestedFull timeWork at officeWorldwide3 days per week$165k - $220k
...Responsibilities include, but are not limited to:Managing and supporting AML / KYC-related compliance responsibilities, including investor... ...subject matter expert overseeing implementation, monitoring and testing of the Firm’s regulatory compliance controls Establishing and...SuggestedFull timeContract workTemporary workWork at office- ...present themselves, determining root causes, and developing and testing corrective actionsCoordinating with business teams to ensure partnerships... ...written and verbalWe Prefer If You Have:Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA complianceExperience...SuggestedFlexible hours
$133.1k - $162.68k
...and alerts stakeholders of issues blocking or preventing completion of task.Ensure quality through functional, unit and performance testing; work closely with testing by providing thorough reviews of the test plan and communicate when updates to the plan should be made...SuggestedFull timeLocal areaRemote workWorldwideWork visa- DescriptionJOB DESCRIPTIONAs a developer for AML Software and systems, you will design, develop software, applications, and data ingestion... .../scope estimates, provide detailed design, development, unit testing, defect fixes, implementation planning/execution, change...SuggestedFull timeWork experience placementWork at officeRemote workWork from homeFlexible hours
$110k - $130k
...internal compliance knowledge hub.Support periodic monitoring, control testing, compliance audits, and preparation of concise reports and... ...years of experience in compliance and ethics, FCRM, sanctions, AML/KYC, third-party risk, legal operations, or a closely related control...SuggestedWork at officeFlexible hours3 days per week- ...evaluating internal party or external party Anti-Money Laundering (“AML”) riskUse transactional data to spot patterns and tell the story... ...goals and investigative outcomes. Assisting with audit/exams/testing requestsContribute to the achievement of team objectivesTo be...SuggestedWork experience placementWorldwideFlexible hours
$104k - $122k
...operating effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes.... ...examinations; contribute to enhancements that strengthen the EAML Testing Program. Promote an environment where diverse opinions are...SuggestedFull timeWork experience placementRemote work2 days per week3 days per week- ...Minimum Knowledge/Ability : Must be willing to take classes and testing to qualify for Federal / State Loan Officer License within first... ...New hires must complete the following training courses: BSM/AML: The Basics Marketing Compliance Annual Consumer Complaint...Full timeWork at office
Mortgage Investors Group
Lexington, KY2 days ago - ...markets, market risk, treasury & balance sheet management, credit, AML/KYC, insuranceExcellent organizational capabilities, including... ...Through data and analytics-driven scenario planning and stress-testing, you will partner with clients to build enterprise risk management...ApprenticeshipWork at officeLocal areaImmediate startEasy work
- ...concept to production. You will oversee comprehensive end-to-end testing, ensuring that all business and technical requirements are... ...stakeholders to ensure designs meet exam‑ready standards (SOX, AML/KYT) and embed controls into the digital asset ecosystemOversee...Full time
- ...practice initiatives that may be appropriate; Perform and document testing of certain key Fund and Service Provider compliance procedures,... ...records relating to the Compliance Program as required by applicable laws and regulations; Provide AML consulting and training....
Back Bay Staffing Group
Southport, ME3 days ago - ...identifying process gaps, documenting requirements, supporting testing, and coordinating enhancements with technology partners.Act as a... ...: Experience in financial crimes, investigations operations, or AML-related roles.Understanding of financial crime typologies, investigative...Full timeWork at officeLocal areaFlexible hours
$105k
...support to the BSA Compliance Manager on fulfilling the Bank's BSA/AML/OFAC compliance program requirements. The incumbent will have... ...expert for OFAC Monitoring Software, including periodical review and testing of data integrity and system parameters. This includes software...Work at officeSymicor Group
Ontario, CA4 days ago$100k - $120k
...and key operational controlsExperience developing the elements of a compliance program, including risk assessment, monitoring and testing planning, third party oversight, and compliance trainingExpertise in laws and regulations governing consumer and commercial financial...- ...regulatory-focused audit project centered on Enterprise Change Management (ECM) controls within AML/BSA technology environments.Key Responsibilities:Execute control testing and audit procedures related to Enterprise Change Management (e.g. system development, change approvals...
$95k - $120k
...regarding regulatory compliance risks, and ensuring that compliance testing is executed effectively, efficiently, and consistently to secure... ...regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA).Performs other duties as...Full timeWork at officeImmediate start- ...AML Compliance Analyst Pay Rate Range: $44.24-49.24/hr. GBaMS ReqID: 10370303 Demonstrates working knowledge of AML regulatory... ...Requirements: ~3-5 years of experience ~ AML BSA Compliance Testing ~ Audit experience ~ Independence and initiative Nice-to...For contractorsRemote work
Varite
United States3 days ago - ...findings into prioritized backlog items.Participate in user acceptance testing (UAT) for new payment formats, connectivity types, and channel... ...products comply with relevant regulatory requirements (e.g., AML/KYC, data privacy such as GDPR/CCPA, PSD2 where applicable)...
- Working closely with the BSA/AML Officer, this position reviews surveillance alerts, investigates potentially suspicious activity, assists with regulatory filings and program testing, and conducts customer due diligence. The role also leads the Compliance New Accounts team...Full timeWork at office
$95k - $125k
...materials, Code of Ethics monitoring, trade surveillance monitoring, testing, training, and developing compliance policies, procedures and... ...with applicable rules and regulations.Review and analyze AML program, KYC profiles, and transactions in accordance with established...Full timeWork at office3 days per week$120k - $145k
...the countries where we operate.Financial crime moves fast — our AML program needs to move faster. As AML Manager on our Local Programs... ...Compliance team, you will support risk assessments and regular testing to access the effectiveness of the firm’s policies and...Local areaShift work- ...PRIMARY PURPOSE Responsible for supporting the credit union's BSA/AML compliance and fraud monitoring program. Conducts investigations... ...internal controls as needed. # Monitor, maintain, and perform testing of the credit union's automated BSA/AML transaction monitoring,...Work at officeMonday to Friday
Pearl Hawaii Federal Credit Union
Waipahu, HI22 days ago
