Average salary: $158,251 /yearly
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$25.48 - $33.98 per hour
...Pay Range: $25.48 - $33.98 The Senior BSA/AML Investigator is responsible for performing a wide variety of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Global Sanctions responsibilities. Duties include investigating BSA/AML cases as assigned by BSA Management...SuggestedFull timeTemporary workPart timeWork visaFlexible hoursNBT Bank
Lakeville, CT3 days ago- ...with adherence to Customer Information Practices.Ensure compliance with all banking regulations, policies and procedures, including BSA/AML.Act as a deterrent to robbery and fraud by adhering to procedures.Education:High school diploma or equivalent required; Associate's...SuggestedWork at officeFlexible hours
Beacon Bank
Brooklyn, CT1 day ago - ...enterpriseCollaborate with technical and business stakeholders to strengthen data qualityProduce source to destination data maps for AML compliance reports and systemsDesign periodic and adhoc supervisory reports and complete associated reviewsGuide and manage data incidents...SuggestedTemporary workWork at officeRemote work
Interactive Brokers
Greenwich, CT1 day ago - ...Conduct compliance testing and monitoring across areas including best execution, proxy voting, trade activity, reconciliations and AML. Assist with regulatory filings, including Forms 13F, 13H, ADV and PF. Support compliance-related aspects of the firm’s annual...SuggestedFull timeWork at office
Landing Point
Greenwich, CT3 days ago $155k - $185k
...limited liability company agreements and trust agreements.Knowledge of the Investment Company Act of 1940 and Securities Act of 1933.AML/KYC knowledge of regulatory requirements for private fund investors is a plus but not required.Excellent verbal communication skills...SuggestedFull timeWork at officeRemote workiCapital Network
Greenwich, CT3 days ago- ...opening, updates, transfers, and closures • Process and review client paperwork (applications, forms, beneficiary designations, KYC/AML documentation) for accuracy and completeness • Serve as a primary point of contact for client service inquiries related to account...SuggestedFull timeWork at officeMonday to Friday
Meadows Staffing Group Inc
New Haven County, CT1 day ago $22.79 - $37.99 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...SuggestedHourly payM&T Bank
Stamford, CT2 days ago$20.55 - $34.25 per hour
...when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...SuggestedHourly payM&T Bank
Enfield, CT4 days ago- ...and enforcement of policies to protect sensitive client and firm data. Monitor regulatory requirements (e.g., SEC, FINRA, CFPB, BSA/AML, KYC) and ensure the firm remains in full compliance. Ensure compliance with privacy regulations, such as the Gramm-Leach-Bliley Act...SuggestedFull timeContract workCasual workWork at officeImmediate startWork from homeMonday to Friday
Procyon Corporation
Shelton, CT19 hours ago - ...updates, and fund-related documentation with a high degree of accuracy. Support investor onboarding, subscriptions/redemptions, KYC/AML processes, and ongoing account maintenance. Build strong client relationships through proactive communication, attention to detail...SuggestedFull time
Atlantic Group
Greenwich, CT2 days ago $22.15 - $26.58 per hour
...future and continued salary growth. We also offer a generous compensation and benefits package. All positions must adhere to standard BSA/AML policies, procedures, and processes. Employees must demonstrate awareness of business functions and how business decisions affect...SuggestedHourly payH1bLocal areaUSALLIANCE Financial
West Haven, CT3 days ago- ...international, and FX wire processing ~ Advanced knowledge of SWIFT, ACH, FedLine, and wire transfer systems ~ Strong understanding of BSA/AML, OFAC, KYC, and broader consumer regulations ~ Experience with reconciliations, fraud and sanctions screening, and UAT for system...Suggested
JCW Group
New Canaan, CT3 days ago $35k - $150k
...(KPIs) and the department's Tactical Operating Procedures (TOPs). Maintains current knowledge and compliance with all regulatory BSA/AML, TRID, HMDA, CFPB and OFAC requirements and with all other bank policies, procedures and regulations. Keeps abreast of federal ad state...SuggestedFull timeTemporary workSelf employmentWork at officeLocal areaADP
Waterbury, CT1 day ago$115k - $210k
...contact for key investor relationships, building and maintaining strong partnerships.Manage the investor onboarding process, including KYC/AML due diligence, subscription document review, and system setup.Supervise the preparation and distribution of investor statements,...SuggestedOngoing contractFull timeWork at officeWorldwideSS&C Technologies
Windsor, CT12 hours agonew$25.75 - $38.5 per hour
...identification information and performing other client Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Education & Experience: ~ HS Diploma or GED (required) ~ Bachelor's / University degree or equivalent experience...SuggestedBank staff- ...Acts as a trusted first point of contact in safeguarding the integrity of the client relationship by operating within compliance of AML laws and regulatory requirements, by accurately verifying client identification, maintaining data integrity, and following established...Work at officeWork from homeFlexible hoursAfternoon shift
- ...proactive manner. You will act as the primary contact for day-to-day servicing needs, coordinating money movement, account openings, KYC/AML, and reporting. The position requires a Bachelor's degree in Finance or Economics and at least 3 years in a wealth management client-...
- ...blockchain technology, financial services regulation, and emerging technologies. \n Support enterprise compliance initiatives relating to AML/KYC, sanctions, privacy, cybersecurity, insurance, and enterprise risk management. \n Monitor legal and regulatory developments...Contract workWork at officeRelocationRelocation package
Bitmine Immersion Technologies
Norwalk, CT5 days ago $145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...Flexible hoursFUJIFILM Corporation
Hartford, CT4 days ago- ...Acts as a trusted first point of contact in safeguarding the integrity of the client relationship by operating within compliance of AML laws and regulatory requirements, by accurately verifying client identification, maintaining data integrity, and following established...Work at office
- ...identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed...Work at office
- ...operations, or account administration; financial services experience preferred Working knowledge of account opening procedures, KYC/AML requirements, and general regulatory documentation standards. Strong attention to detail and ability to handle confidential information...Work at office
$195k - $255k
...preferred, including: CRCM (Certified Regulatory Compliance Manager) CAMS (Certified Anti-Money Laundering Specialist) CAFP (Certified AML and Fraud Professional) CIA (Certified Internal Auditor) Other relevant certifications Minimum 15 years of progressively responsible...Work at office$350k - $400k
...regulatory compliance, and safety and resilience programs of the firm and the design, oversight, and effectiveness of the firm's global AML, KYC, sanctions, anti-financial crime, and customer due diligence framework. This leader will oversee the integration of...Full timeWork at officeRemote workiCapital
Greenwich, CT4 days ago- ...distributions and reconciliations, client onboarding procedures, account opening procedures (IPS, IMA, Custody opening paperwork), KYC/AML procedures, account terminations, external manager custodial setup and maintenance Work with Operations, Reporting, Legal and the...Work at office
Chilton Trust Company
Stamford, CT7 days ago $89.6k - $149.3k
...scalability, resiliency, and institutional-grade controls.Ensure products comply with applicable regulatory requirements, including KYC/AML, custody controls, and operational risk standards, and support regulatory submissions as required.Develop business cases, pricing...M&T Bank
Bridgeport, CT3 days ago$50k
* THIS POSITION IS ELIGIBILE FOR A $1,000 SIGN-ON BONUS * SUMMARY: Responsible for opening, maintaining and closing various types of Bank accounts in an efficient and professional manner, as well as generating referrals (for new business opportunities), processing teller...Immediate startRelocation packageFarmers National
Brookfield, CT19 hours ago$144.6k - $265.1k
...subject matter resource for business and operational models considerations as well as risk assessments across compliance, regulatory, BSA/AML, cyber, operational, blockchain, and financial domains. Identify strategic risks and opportunities in the digital asset ecosystem...Contract workWork at officeDeloitte LLP
Connecticut4 days ago- About the job Lawyer / Attorney / Counsel - Junior / Senior / Lead About Us Catalyst Labs is a leading talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply inside our clients’ hiring processes not ...Contract work
Catalyst Labs, LLC
Greenwich, CT2 days ago $141.2k - $278.3k
...Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer...Work at office
