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$86k - $125k
...Job Description Are you a compliance expert ready to take the next step into a pivotal leadership role? United Bankers’ Bank is seeking a Compliance & BSA Officer to serve as a cornerstone of our Enterprise Risk team. In this high‑visibility position you won’t just monitor...SuggestedWork experience placementWork at officeFlexible hours3 days per weekMinnesota Bankers Association
Richfield, MN3 days ago$90k - $105k
...105,000 annually, depending on qualifications and experience About the Opportunity Tanager Bank is seeking an experienced BSA/Compliance Officer to lead the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and regulatory...SuggestedFull timeWork at officeRemote workMonday to FridayUinta Bank
Jackson, WY4 days ago- ...Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e.,...SuggestedRemote work
Saxon Global
Washington DC2 days ago $22.67 - $38.55 per hour
...BSA Specialist The BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing... ...), Customer Due Diligence (CDD), and related financial crimes compliance programs through monitoring, review, research, and regulatory...SuggestedWork at officeRemote workFirst Fed
United States1 day ago$114.07k - $192.8k
...BSA/AML Operations Manager Location : Location US-MD-Bethesda ID 2026-2216 Location : Address 7500 Old... ...Full Time Regular Business Unit Description Risk and Compliance Overview We are a values driven organization putting...SuggestedFull timeWork at officeRemote workFlexible hoursEagleBank
Bethesda, MD4 days ago- Affirm Bank Compliance is seeking a Bank Compliance Technology Analyst to help operate and enhance our BSA/AML technology programs. This remote-first role partners with Compliance, Operations, Product, Engineering, and Data to translate policy into scalable systems. You...SuggestedRemote job
- ...Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e.,...SuggestedRemote work
$80k
BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available...SuggestedRemote workSymicor Group
Dallas, TXmore than 2 months ago- ...Decorah Bank & Trust Leadership & Service to Others * Growth Mindset * Teamwork * Have Fun! Our Compliance Department is growing, and we are excited to add a full-time Risk Analyst/BSA Officer to our team. If you are passionate about helping build and maintain a strong...SuggestedFull timeCasual workWork at officeRemote work
- Mechanics Bank is seeking a Compliance Risk Manager to own, manage, and continuously improve regulatory risk assessment processes. You will... ...identification, measurement, and reporting. The role supports BSA/AML and consumer protection requirements, requires 5+ years in...SuggestedRemote job
- Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years of relevant experience in the financial services industry and strong analytical skills. Responsibilities...SuggestedRemote jobWork at officeFlexible hours
- Affirm is seeking a Bank Compliance Technology Analyst to design, implement, and monitor BSA/AML programs within Affirm Bank. You will translate regulatory requirements into system rules, build monitoring workflows, and partner with Compliance, Product, and Engineering...SuggestedRemote job
- Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to translate regulatory requirements into robust systems, rules... ..., and Operations to ensure scalable, auditable technology for BSA/AML programs. The role emphasizes building transaction-...SuggestedRemote job
- Affirm Bank Compliance Technology Analyst role supports the operation and development of Bank Compliance and BSA/AML programs. You will translate regulatory requirements into effective system logic, rules, and automated controls while partnering with cross-functional teams...SuggestedRemote job
- Affirm, a remote-first fintech lender, seeks a Bank Compliance Technology Analyst to advance BSA/AML and regulatory‑tech programs. You will translate regulatory requirements into robust system logic, build monitoring rules, and maintain workflows and dashboards while ensuring...SuggestedRemote job
- ...make it more honest and friendly, offering flexibility to buy now and pay later. The Bank Compliance Technology Analyst supports the technical operation and evolution of Affirm’s BSA/AML programs, translating regulatory requirements into effective systems, rules, and...Remote job
- ...A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years...Hourly payTemporary workRemote workFlexible hours
Satoriconsults
United States1 day ago - ...Vice President, BSA & Fraud About the Company Established financial services organization Industry Banking Type... ...President, BSA to oversee its BSA/Fraud functions and ensure strict compliance with all relevant regulations and internal policies. The...
- SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes as part of the Legal & Compliance Team. This full-time role follows a Saturday-Wednesday schedule with remote work on weekends; in-office attendance is required Monday...Full timeWork at officeRemote workWeekend work
- Tanager Bank is seeking an experienced BSA/Compliance Officer to lead the Bank's BSA/AML, OFAC, and regulatory compliance programs. This is a high-impact leadership role focused on protecting the community bank while managing regulatory risk. The role oversees CMS, testing...Remote job
- ...Leading the delivery and implementation of Compliance's internal tools and operational processes, the full-time remote Product Compliance... ...Management within financial services or fintech Strong knowledge of BSA/AML and OFAC sanctions requirements Experience supporting the...Full timeRemote work
Virtual Vocations Inc
United States3 days ago $155k - $170k
...all the complexity of capital markets, underwriting, servicing, compliance, and customer service for our partners. We're a tight-knit... ...and verbal We Prefer If You Have: Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA compliance Experience...Work from homeFlexible hoursParafin Inc
San Francisco, CA3 days ago- ...Compliance Manager Full-Time Remote We made a money+ app that gives everyone high-end rewards on every payment. Fluz aims to disrupt... ...findings tracking, and remediation follow-through. This covers BSA / AML audits ACH (NACHA) audits Consumer compliance...Full timeH1bRemote workVisa sponsorshipWork visa
Fluz
United States2 days ago - ...Tribal Lending Industry, seeks an experienced and highly skilled Compliance Manager to oversee the Compliance Department’s operations. This... ...federal and state regulations, including but not limited to BSA/AML, TILA, GLBA, FDCPA, EFTA, UDAAP, and ECOA. Collaborate with...Full timeWork at officeMonday to FridayAfternoon shift
LDF Holdings LLC
Lac Du Flambeau, WI1 day ago - ...Compliance Manager Finvari is a fast-growing SaaS startup transforming the way construction companies handle payments. Our mission is... ...external financial partners. This role will be heavily focused on BSA/AML and sanctions compliance while requiring a generalist...Work at officeRemote workVisa sponsorshipWork visaFlexible hours1 day per week
Finvari
Seattle, WA2 days ago $80k - $100k
...established organization in the banking industry in their search for a Compliance Officer. POSITION OVERVIEW Partner with the Chief Compliance... ...issues are addressed Report suspicious activity to the BSA Department Maintain proficiency in key banking regulations Complete...Full timeRemote workKorn Ferry
Wausau, WI1 day ago- ...process of standing up a new mortgage lending business and we need a Compliance Manager to own regulatory compliance across our multi-state... ...the business adapts to new requirements proactivelyManage BSA/AML compliance program requirements, including SAR and CTR filing...Work at office
- ...Neumo Group is seeking a Compliance Specialist to support the company’s compliance program remotely. Responsibilities include onboarding... ...maintaining documentation and dashboards. Ideal candidates have BSA/AML and KYB/KYC experience, with strong office software skills...Work at officeRemote work
Neumo Group
Wausau, WI2 days ago $176.97k - $303.37k
...Responsibilities Reporting to the Chief Risk Officer, the Chief Compliance Officer is a senior leadership position responsible for leading... ...organization. Note: Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not fall...Full timeWork at officeRemote workFlexible hours$155k - $170k
...all the complexity of capital markets, underwriting, servicing, compliance, and customer service for our partners. We’re a tight-knit... ...both written and verbal We Prefer If You Have: Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA compliance Experience...Work from homeFlexible hours
