Average salary: $115,711 /yearly
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$120k
Deputy BSA/AML Officer – To $120K – Boca Raton, FL – Job # 3618 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedWork at office- ...preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. CUSTOMER SERVICE: Act as a customer advocate to ensure we meet the needs of...SuggestedWork experience placementWork at officeNight shift
- ...management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing. This...SuggestedTemporary workLocal areaWorldwide
$55.1k - $109.1k
...systems, processes, investigative techniques, and quality expectations. Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements. Recommend process improvements to enhance quality,...SuggestedWork at officeLocal areaWorldwide- ...products, and help drive service excellence across channels. Ideal candidates will have strong sales and service skills, attention to risk and compliance (BSA/OFAC), and a customer-focused mindset. This is a full-time role in our local banking center. #J-18808-Ljbffr AmerantSuggestedFull timeLocal area
- ...management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing. This...SuggestedTemporary workLocal areaWorldwide
- Crowe is seeking a Temporary Consultant in Financial Crime Regulatory Compliance to perform AML/BSA testing for financial institutions of various sizes in a professional services setting. You will work with teams across audits, compliance, and risk management to ensure...SuggestedTemporary work
- Crowe is seeking a Temporary Financial Crime Audit & Testing Consultant in the United States. You will work on AML/BSA compliance projects for diverse financial institutions, applying internal audit and testing best practices. The role emphasizes collaboration, precise...SuggestedTemporary work
- ...practice. You will perform independent testing and internal audit engagements across banks, MSBs, fintechs, and asset managers, applying BSA/AML expertise to ensure sound controls. The ideal candidate has 3+ years in BSA/AML consulting or internal audit, with CAMS/CISA/CIA...SuggestedTemporary work
$175k - $200k
...Financial Industry Regulatory Authority (FINRA) Securities and Exchange Commission (SEC) DOL PTE 2020-02 U.S. Patriot Act Bank Secrecy Act (BSA) Office of Foreign Assets Control (OFAC) Qualifications: 6-8 years of experience working with broker-dealers, investment advisors, or...SuggestedFull timeWork at office- ...transaction reviews, EDD reviews, and quality control of investigations. This role provides guidance to analysts and ensures compliance with BSA/AML, OFAC, and SAR requirements. Minimal travel is expected. The position supports delivering financial crime consulting services to...Suggested
- ...established for the Document Services Department to consistently deliver the highest level of customer service Ensure adherence to AML/BSA requirements, operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and...Suggested
- ...observing both the spirit and letter of all government regulations and laws, and bank policies and procedures. Ensure adherence to AML/BSA requirements, operational procedures, credit policy, loan policy, audit procedures, risk/control expectations, dual control, data...SuggestedPermanent employmentWork at officeRemote work
- ...constant state of alertness and in a safe manner. Perform any other related duties as required or assigned. Completes required BSA/AML training and other compliance training as assigned. Responsibilities for work of others: No supervision. Qualifications:...SuggestedNight shiftAfternoon shift
- ...managing each applicant's and support staff's expectations. 10. Attend and participate in all lending meetings as required. 11. Complete BSA/AML training and other compliance training as necessary. 12. The ability to work in a constant state of alertness and in a safe...SuggestedDaily paidWork at office
- ...community activities and events. May be required to work an alternative location within the region or market. Completes required BSA/AML training and other compliance training as assigned. The ability to work in a constant state of alertness and in a safe manner....Night shift
- ...Enhanced Due Diligences. Ensure that the entire documentation package of every application for new accounts complies with the CIP, BSA regulations and Amerant Bank policies. Coordinates with multiple units of the Bank to exceed customer service expectations, and to...Work experience placement
- ...underwriting, closings, and maintenance of commercial loan files. You will coordinate closings, prepare and review documents, input data into spreadsheets and bank systems, produce nCino memos, and ensure file accuracy while complying with BSA/AML training. #J-18808-Ljbffr CEN
- ...13. Develops potential loan markets and loan prospects. This duty is performed daily, about 5% of the time. 14. Completes required BSA/AML training and other compliance training as assigned. This duty is performed annually, about 5% of the time. 15. The ability to work...
- ...effective communication skills when representing BrightStar Credit Union. Complies with Credit Union policies and procedures (including BSA/US Patriots Act, OFAC, security policy, and confidentiality policy), government regulations, and other policies and procedures...Part timeWeekend work
- ...service solutions. Adhere to policies and procedures, including fraud prevention and identity verification. Maintain knowledge of BSA compliance and regulatory requirements. Participate in coaching and feedback to continuously improve performance. Perform other...Work at office
- ...and coach junior relationship managers and lending professionals. Ensure compliance with all credit policies, banking regulations, BSA/AML requirements, and internal risk management standards. Job Qualifications Bachelor's degree required. MBA, Master's in Real Estate...Permanent employmentLocal area
- ...missing documents and other applicable items/ documents relating to new Deposit/loan accounts. The first client contact to satisfy BSA/RFI requests. Completion of BSA requests within defined timeframe noted in the request; this includes (but not limited to): RFIs...Work at office
- ...Responsible for analyzing fraud trends and tracking losses resulting from fraudulent transactions. Collaborate in investigations with the BSA Department to ensure cases and reports are appropriately documented utilizing the Credit Union's AML software. Responsible for...Work experience placement
- ...observing both the spirit and letter of all government regulations and laws, and bank policies and procedures. Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Adhere...
- ...exceptions and past due loans maintaining these indicators within Bank standards.Daily reviews of significant balance change for AML/BSA purposes. Contact customers to validate transactions, review and validate supporting documentation provided by customers. Maintains client...Temporary workWork experience placementWork at office
- ...develop and maintain business partner relationships within the community and area schools. Maintain knowledge through training: BSA Compliance – every employee is required to uphold the credit union's compliance with the Bank Secrecy Act and anti-money laundering...Work at officeWeekend work
- ...preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Minimum Education and/or Certifications Requirements: Bachelor’s degree in...Work experience placementWork at officeRemote workShift work
- ...preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. To identify, evaluate, monitor and make any recommendation deemed necessary...Permanent employmentWork experience placementLocal area
- ...partnerships and collaborates with other lines of business to attain mutual goals and better serve customers. Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Adhere...