Average salary: $70,531 /yearly
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$18.75 - $35.75 per hour
...the ability to navigate new challenges with confidence. The AML & EDD Financial Crime Review Analyst is responsible for performing... ...) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening. Assist in the...SuggestedHourly payWork at officeLocal areaRemote workWorldwide- ...and support responses to regulatory inquiries Assist with the AML program: customer risk profiling, transaction monitoring, and preparing... ...NFA rulebook, with exposure to NFA rules, CFTC recordkeeping, or BSA/AML a plus Good judgment about when to ask for help or...Suggested
- ...Office suite Working knowledge of a bank operating environment and applicable systems preferred Working knowledge and understanding of BSA/AML rules, laws and regulations including the USA PATRIOT Act Sound oral and written communication skills Sound critical thinking...SuggestedWork experience placementWork at officeFlexible hours
- ...external customers; promptly responds to all communications. Participates in and completes all required compliance training, including BSA/AML, as well as other internal and external training programs. Performs additional duties as assigned. Position Requirements:...SuggestedWork at office
Acceptance Loan Company, Inc.
Lake Oswego, OR23 hours ago - ...leading regulatory examinations and remediation, along with strong knowledge of securities regulations, supervisory requirements, and AML/BSA, is required. Active Series 7, 24, 53, and 65 or 66 licenses are required; Series 14 is an advantage. Candidates should also be...Suggested
- ...knowledge of securities regulations, regulatory examinations, and compliance program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs. Applicants should bring hands-on expertise in compliance governance,...Suggested
- ...compliance program. The successful candidate will be the designated BSA and OFAC Officer, with a focus on strengthening the compliance... ...annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating...Suggested
$100k - $135k
...development and bank partner relationship management. This is a hands-on operational seat with real ownership. You will work across the full BSA/AML lifecycle and contribute to policy development, process improvement, and compliance technology projects as the program scales. What...SuggestedRemote work$72k - $120k
...strategies, ensuring alignment with evolving fraud risks and typologies. Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring, audit traceability, and clear linkage to control effectiveness, including reporting on...SuggestedWork experience placementWork at officeLocal areaRemote work$101k - $115k
...Conduct comprehensive merchant application reviews and analyses, covering Know Your Customer (KYC) and Anti-money laundering (AML) rules. Review and analyze flagged transactions and other alerts,making well-reasoned recommendations around compliance with payments...SuggestedFull timeWork at officeLocal areaRemote workWork from homeHome officeFlexible hours$82.41k - $103.01k
...and services, and ensures loan files are in compliance according to policy requirements. Adheres to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, CIP, HMDA, and all applicable regulatory requirements. Supports internal audits, regulatory exams, loan reviews...SuggestedFull timeApprenticeshipLocal area- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedCasual workInternshipSummer internshipWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
- ..., responsive, and exceptional client service. Maintain compliance with all applicable Credit Union, FINRA, SEC, Ameriprise, BSA, OFAC, AML, Regulation BI, and other regulatory requirements. Stay informed on economic trends, market conditions, and financial products...SuggestedTemporary workLocal areaMonday to FridayFlexible hours
Marion & Polk Schools Credit Union
Salem, OR11 days ago - ...institutions. Exposure to payment processing, wire transfers, ACH/EFT, SWIFT, lending, mortgages, or credit risk. Knowledge of KYC, AML, fraud prevention, and regulatory compliance. Experience with financial data reconciliation, reporting, and system integrations....SuggestedFull timeContract workWork from homeFlexible hours
- ...a high-impact leadership role with real ownership and a seat at the table. You'll own Breeze's compliance program end to end, from BSA/AML and financial crimes to licensing, regulatory examinations, and international expansion, while helping the business move quickly without...SuggestedWork at officeLocal area3 days per week
$30 - $40 per hour
...About the Role: The AML Alert Investigator I analyzes account transactions for unusual out of pattern or suspicious activity. The... ...Supports the companys compliance efforts with the Banking Secrecy Act (BSA). Perform review of assigned AML Transaction Monitoring System...Full timeImmediate start- ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...
$22 - $33.66 per hour
...accordance with bank’s policies and procedures, including, but not limited to the Customer Information Program (CIP) and Bank Secrecy Act (BSA) Appropriately cross-sells additional bank’s products and services Actively maintains a business development pipeline...Hourly payBank staffWork at office1st Security
West Linn, OR2 days ago$60k - $100k
...is required. Compliance Officer Responsibilities: * The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain...Full time$35.72 - $39.69 per hour
...experiences. Your Work: Collaborate with Business Relationship Management/Consultants (BRM/BRMC), Business Solutions Analysts (BSA)/Other business partners, Project Managers (PM), Developers and Quality Assurance (QA) and other IT partners as needed: Work closely...Hourly payH1bRemote workWork from homeFlexible hours$28 - $32.8 per hour
...branch training, and member outreach events. Maintain compliance with all applicable Credit Union, FINRA, SEC, Ameriprise, BSA, OFAC, AML, Regulation BI, and other regulatory requirements. Support departmental goals and strategic initiatives established by Wealth...Hourly payTemporary workLocal areaFlexible hours- ...MM Functional BSA : - Min. 7+ years of knowledge and experience of SAP Procure-2-Pay business process. Must have worked on Implementation and Support engagements as SAP MM Functional BSA Experienced in Materials Management process configurations, customizations...Permanent employmentContract work
Yochana
Portland, OR1 day ago - Chief Compliance Officer (CCO) About the Company Fast-scaling global fintech trading platform spanning trading, clearing, and digital assets Industry Capital Markets Type Privately Held About the Role The Company is seeking a Chief Compliance Officer...
$80k - $100k
...turn them into simpler procedures Stay current on evolving AML typologies and regulatory guidance, and bring what you learn back... ...program compliance Working knowledge of KYC/CDD requirements and BSA/AML obligations Experience researching entities and...Ongoing contractImmediate startRemote workFlexible hours- Chief Compliance Officer (CCO) About the Company Global fintech trading brand and fast-scaling institutional brokerage platform spanning trading, clearing, and digital assets Industry Financial Services Type Public Company About the Role The Company...
$71.6k - $116.55k
...automation tools, AI-assisted software delivery, and emerging quality risks. Adhere to all regulatory compliance training, including BSA/AML/OFAC, and support overall BSA/AML/OFAC compliance responsibilities applicable to the position. Demonstrate clear written and verbal...Contract workWork at officeLocal areaRemote workFlexible hoursShift work$147.1k - $205k
...coding structures, calendars, activity conventions, resource rates and schedule quality requirements in accordance with DOE Order 413.3, BSA EVMS guidelines, and EIC procedures. Ensure full and efficient integration of P6 schedule with other tools such as Cobra, SharePoint,...For contractorsFor subcontractorWork at officeRemote work- As our organization grows and flourishes, our IT infrastructure must continuously evolve to support our operations. We are seeking a mid-level ERP Systems Analyst to join our international IT department. This position is ideally based out of Columbus, OH, though flexibility...
$19.25 - $31.74 per hour
Location Address: Remote Office Santa Fe, NM 87501 Compensation Pay Range: Minimum Offer $19.25 Maximum Offer $31.74 Now Hiring: CDQA Administrative Analyst Summary: With supervision, directly supports the following responsibilities of the Enterprise-Wide Coding...Full timeTemporary workWork at officeLocal areaImmediate startRemote workShift work- Job Title: Epic Resolute PB Claims Analyst Duration: 12 Months Contract Location: Fully Remote Job Description: We are seeking an experienced Epic Resolute Professional Billing (PB) Claims Analyst to support claims processing, billing ...Contract workRemote work
