Average salary: $91,650 /yearly
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- ...Job Description JOB SUMMARY The BSA Enhanced Due Diligence (“EDD”) Analyst supports the BSA Officer in the implementation, execution, and administration of the BSA compliance program particularly as it relates to ongoing customer due diligence (CDD), know your customer...SuggestedVisa sponsorship
Royal Business Bank
Los Angeles, CA2 days ago - ...We have an urgent requirement for BSA role in TD Bank, below are the required details, please do share relevant profiles Role : BSA No of positions : 1 Location : Toronto, Canada Pay rate : CAD 50/Hr on T4 Work Model : Hybrid (4 days to office...Suggested
$141.83k - $263.41k
Director of Audit AML BSA Location Los Angeles, CA : DIRECTOR OF AUDIT AML BSA WHAT IS THE OPPORTUNITY? The Audit Director - CNB Financial Crimes Regulatory Validation Lead, will support City National Bank's Financial Crimes Internal Audit team by providing independent...SuggestedFull timeInterim role$177k - $194.7k
...Regulatory & BSA Compliance Lead At Check, we make paying people simple. In doing that, we're not just building our own businesswe're building payroll businesses together with every one of our partners. As the inventors of embedded payroll, we're redefining how people...SuggestedFull timeTemporary workWork at officeLocal areaRemote workFlexible hoursNight shift$99k - $176k
...Senior Audit Manager - BSA/AML The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/AML function...SuggestedWork at office$70 - $80 per hour
Description Technical Product Manager who will partner with the internal Marketing and Sales business stakeholders, operations teams and end users like sellers, business development representatives - to understand their processes/ pain points and collect and prioritize...SuggestedContract workTemporary work$70 - $81.48 per hour
Job Posting Job Description: Pay Range: $70hr - $81.48hr Requirement/Must Have Strong understanding of HR processes such as HR case resolution, knowledge management, and Employee Relations. Hands-on experience with Configurable Workspace, Now Assist, Case & Knowledge...Suggested$65k - $85k
About the Opportunity: A well-established, locally owned community bank in northwest Illinois is seeking a BSA Officer to join their team. This is a great opportunity for a banking professional with a strong foundation in compliance, operations, or lending who is ready...SuggestedFull time$160k
Kforce has a client in Irvine, CA that is seeking a Senior BSA, Oracle EBS/Cloud Finance & Accounting. Summary: The Senior Business Systems Analyst will serve as a functional leader and subject matter expert for Oracle ERP Financial modules. This role supports the current...SuggestedWork at office- KYC Operations Manager To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing KYC operation teams. This role requires a deep understanding of anti-money laundering (AML) laws...SuggestedMonday to Friday
$70k
BSA Compliance Analyst – To $70K – Fresno, CA – Job # 3263 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 banking and...SuggestedWork at office- ...Product Manager/BSA (26035-1) Santa Clara, CA If you post this job on a job board, please do not use company name or salary. Experience level: Mid-senior Experience required: 10 Years Education level: Bachelors degree Job function: Information Technology Industry...SuggestedHourly payLocal areaVisa sponsorshipRelocation package
ESRhealthcare
Santa Clara, CAmore than 2 months ago $37 - $45 per hour
...Get AI-powered advice on this job and more exclusive features. Overview East West Bank is seeking a Bank Secrecy Act Lead (BSA) Analyst for the Customer Risk Management Group. The Lead BSA Analyst will review new and existing customer accounts to ensure compliance...SuggestedFull timeEast West Bank
San Francisco, CA15 days ago$177k - $194.7k
...redefine payroll. Lets simplify the complex, make a real impact, and create a better future for businesses of every size. Regulatory & BSA Compliance Lead Legal & Regulatory Compliance at Check helps teams move fast while staying grounded in trust. We translate complex...SuggestedFull timeWork at officeLocal areaRemote workFlexible hoursNight shiftCheck
San Francisco, CA15 days ago- ...A leading payroll technology firm based in San Francisco is looking for a Regulatory & BSA Compliance Lead to oversee money-transmission compliance and audits. This role demands strong fintech experience and regulatory knowledge, focusing on BSA/AML compliance. Enjoy competitive...SuggestedFull timeRemote workFlexible hours
Check
San Francisco, CA15 days ago $110k - $160k
...Operational knowledge of commercial banking services and regulations (e.g., credit; depository, cash management and loan products; BSA/AML). Knowledge of and ties to the San Francisco/Bay Area market. Excellent oral and written communication skills with absolute...Work experience placementWork at officeLocal areaBank of San Francisco
San Francisco, CA10 days ago$51.57k - $72.2k
...duties assigned. Demonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC). This includes participating...Work at officeLocal area$85k
...identification on individuals and businesses, OFAC and government list, closed for cause, etc. •Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines •Use analytical skills to produce and follow leads, as well as link common...Full timeWork at officeMadison-Davis, LLC
San Francisco, CA3 days ago$65k - $85k
...under Bank’s compliance programs and related laws & regulations. Successfully complete all mandatory training on related Bank’s and BSA compliance as well as other laws and regulations as assigned and in a timely manner. EDUCATION, EXPERIENCE AND SKILLS REQUIRED:...Work at officeLocal areaCTBC Bank Corp. (USA)
San Francisco, CA4 days ago- ...and assists customers with complex customer issues, transactions and/or inquiries. Inspection of CTR reporting and submission to BSA department. Train and develop staff on the full responsibilities. Accurately processes all teller transactions which include over...Bank staffWork at officeImmediate startFlexible hoursNight shift
C3bank
Encinitas, CA3 days ago $20 - $26 per hour
...portfolio reports, sales reports, and customer contact log) for sales tracking and performance review purpose Understand and adhere to BSA and AML requirements Ensure familiarity and compliance with Bank’s policies and procedures and governing laws and regulations...Work at officeLocal areaCTBC Bank Corp. (USA)
Rowland Heights, CA4 days ago- ...teammates to provide the best possible experience to our Sellers Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and collaborate...Remote work
AMISEQ
Oakland, CA3 days ago - ...community and partnership events. • Ensures branch is compliant with internal audit procedures. Performs necessary steps to ensure BSA/AML compliance to reduce risk to the credit union. • Performs other relevant and related duties as required. EDUCATION, SKILLS...Second jobWork at officeWeekend workAfternoon shift
California Coast Credit
Santee, CA14 days ago - ...Understand and comply with all applicable federal and state laws and banking regulations such as those related to Bank Secrecy Act (BSA), OFAC, and anti-money laundering, as well as the policies and procedures of Pacific Service Credit Union. Manages and leads team...Full timeWork at officeLocal areaImmediate startMonday to FridayFlexible hours
Pacific Service Credit Union
Livermore, CA23 days ago $60k - $75k
...needed Requirements: ~5+ years of banking experience; 2+ years in a supervisory role ~ Strong knowledge of banking regulations (BSA, AML, CIP, OFAC, etc.) ~ Excellent communication, time management, and multi-tasking skills ~ High school diploma or equivalent...Work at officeLocal areaJobot
Encinitas, CA5 days ago$59.12k
...of the team in sales and membership development and enrichment of their CU relationship. Oversees and ensures compliance with NCUA, BSA and SUN’s policies and procedures. Oversees the delivery of a full range of products and services to members and prospective members...Work at officeSun Community Federal Credit U
Coachella, CA19 days ago$80k - $95k
...to interact with all levels of management and team members. Comprehensive understanding of general banking compliance regulations, BSA, and laws. Ability to routinely participate in Bank required training (hosted or self-directed), and pass with satisfactory scores...Work at officeLocal areaFlexible hoursGenesis Bank
Newport Beach, CA5 days ago$79.78k - $99.72k
...professional environment is maintained. Ensures branch is compliant with internal audit procedures. Performs necessary steps to ensure BSA/AML compliance to reduce risk to the credit union. Exercises discretion and independent decision-making to ensure growth and...Second jobWork at officeWeekend workAfternoon shiftCalifornia Coast Credit
San Diego, CA25 days ago- ...LL do: Understand, comply, and train others on all applicable government regulations and laws, specifically the Bank Secrecy Act (BSA), funds availability, truth in savings, privacy legislation, other related governmental regulations, and laws. Process BSA reports. Assist...Temporary workFlexible hours
Stanford Federal Credit Union
Palo Alto, CA3 days ago - ...Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial...Work experience placementLocal areaImmediate startFlexible hours
