Average salary: $220,000 /yearly
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$180k - $260k
...This is a remote position. Executive Overview The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements. This role ensures transaction monitoring effectiveness, SAR reporting governance...SuggestedFull timeRemote work$220k - $350k
...and oversight across US FinTech operations. This role ensures compliance with federal and state financial regulations including AML/BSA, UDAAP, SEC/FINRA (where applicable), and multi state licensing requirements. The CCO reports to the CEO or Board and carries direct...SuggestedFull timeRemote work$19 - $23 per hour
...amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if you have experience in: Attention to Detail and High Integrity Excellent...SuggestedFull timeWork at officeLocal areaImmediate startFlexible hours$157k - $198k
...Americas by executing and contributing to risk‑based audit and assurance activities, with a focus on the Finance and Bank Secrecy Act (BSA) /AML domains across ING’s U.S. operations. The position offers exposure to complex regulatory topics, senior stakeholders, and cross...SuggestedWork at officeWork from home- We are seeking a detail-oriented, analytical, and collaborative Technical Analyst to join our team. The successful candidate will be responsible for bridging the gap between business needs and technology by assessing processes, identifying, and documenting requirements...Suggested
Diverse Lynx
New York, NY4 days ago $108k - $154.5k
We are seeking a skilled and experienced Director to provide audit coverage for application and system infrastructure supporting the Non-Financial Risk (Legal and Compliance) Technology Audit team. The Internal Audit Division (IAD) drives attention and resources to ...SuggestedFull timeTemporary workWork at office$275k
...and internal finance/ops teams. Monitor and advise on regulatory developments affecting banking partner relationships, including BSA/AML obligations, OCC guidance, and evolving BaaS regulatory scrutiny from federal and state banking regulators. Ensure contractual...SuggestedWork at office2 days per weekAngelList
New York, NY12 days ago$20 - $32 per hour
...with Asset Based Lending Collateral Monitoring and/or prior commercial lending experience Each team member must have knowledge of BSA/AML/OFAC laws/regulations, understand how these obligations relate to his/her role, and comply with these laws and regulations Efficient...SuggestedWork at office$80k - $85k
...Requirements · Subject to the compliance requirements of all related federal regulations, including but not limited to; the Bank Secrecy Act (BSA), Anti Money Laundering (AML), Information Security and Privacy policies and procedures. Employees complete annual BSA, AML,...SuggestedFull timeWork at officeImmediate startMonday to FridaySummit Federal Credit Union
Rochester, NY19 days ago$23.5 - $24 per hour
...Subject to the compliance requirements of all related federal regulations, including but not limited to; the Bank Secrecy Act (BSA), Anti Money Laundering (AML), Information Security and Privacy policies and procedures. Employees complete annual BSA, AML, Information...SuggestedHourly payFull timeTemporary workImmediate startFlexible hoursSummit Federal Credit Union
Hilton, NY19 days ago$65k - $180k
...products and services Coordinate and participate in Department meetings Ensure compliance with Bank and Department standards (GLBA, BSA, Security protocol, etc.) Support Bank Associates with setup of all additional product and services as required Account...SuggestedWork at office$19.61 - $24.51 per hour
...Brand Steward Associate Salary Range $19.61 - $24.51* Under the direction of the Visual Manager, the Brand Steward Associate (BSA), serves as the ambassador of store presentation standards. You must be client focused and take initiative to resolve problems, take initiative...SuggestedFull timeLocal areaFlexible hoursWeekend workDay shift$21 - $24 per hour
...logs are completed accurately and on time Oversees and adheres to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments Acts in Branch Manager’s absence as needed Able to travel, using...SuggestedHourly payWork at officeLocal areaImmediate startFlexible hoursArrow Bank NA
Granville, NY10 days ago$115k - $130k
...Certified Public Accountant (CPA), or Certified Information Systems Auditor (CISA). ~ Knowledge of applicable banking regulations (BSA/AML, consumer compliance and privacy, etc.) and IT audit is plus. ~ Driven by a passion and curiosity to continuously learn how various...SuggestedWork at officeLocal areaRemote workShift work$132.4k - $165.5k
...assigned Some things that might make you successful in a role like this: Have experience in auditing or managing risk associated with BSA/AML, sanctions, transaction monitoring, customer due diligence, unusual activity reporting, and related operational controls. Have...Suggested- ...daily proof. Keep all credit union M ember and employee related business in strictest confidence. Possess general knowledge of BSA rules and regulations. Completes and passes BSA Training requirements. Process shared branching transactions and inquiries....Part timeFlexible hoursDay shiftAfternoon shift
Island Federal Credit Union
Hauppauge, NY29 days ago $20 per hour
...established cash limits ✔️Open deposit accounts for customers ✔️Adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments ✔️Adhere to applicable federal regulations and Company policies and...Hourly payFull timeTemporary workSummer workWork at officeLocal areaMonday to FridayArrow Bank NA
Plattsburgh, NY9 days ago- ...Officer to take on a pivotal role in leading and scaling its U.S. compliance program. The successful candidate will be the designated BSA and OFAC Officer, with a focus on strengthening the compliance framework to support the organization's growth. Key responsibilities...
$243.3k - $304.1k
...must play a part in also working to root out bad actors and prevent them from accessing or abusing the U.S. financial system. The BSA/AML & Sanctions compliance team serves as the oversight function for the overall AML & Sanctions program. As the Head of AML Advisory...Remote work$140k - $180k
...independence and objectivity. Primary Duties & Responsibilities Plan, lead and execute risk-based internal audit engagements covering BSA/AML and Sanctions (OFAC) risk domains including NYS DFS Part 504 requirements. Additionally, lead and execute risk-based internal...Work at officeLocal area- ...Compliance Officer to join their team. The successful candidate will be a key player in the development, implementation, and maintenance of BSA/AML and OFAC, regulatory compliance, and fraud programs. This role involves ensuring that the company operates in accordance with all...Work at office
$75k - $95k
...issues that general customer service cannot resolve. • Risk Management: Ensure all client setups adhere to regulatory requirements (BSA/AML) and internal risk policies to prevent fraud. • Product Expertise: Deep understanding of commercial banking products (ACH,...Work at officeLocal areaRemote workThe Upstate National Bank
Rochester, NY2 days ago- ...needs and align them with appropriate financial products and services. A strong background in risk management, including KYC, AML, and BSA compliance, is essential. The ideal candidate will be adept at conducting market research, engaging potential clients, and be willing...Local area
$115k
...for Know Your Member ("KYM") execution and compliance requirements of his/her members. Comply with all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) regulatory requirements as it relates to this position. Responsible...Full timeWork at officeRemote workFlexible hours- ...bankers to draft and negotiate necessary credit documentation. Other Responsibilities: Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Report suspicions of criminal activity, or any attempt to avoid BSA...
- ...provide guidance on AML-specific queries related to customers and transactions and contribute to the analysis of data for the company's BSA/AML and OFAC risk assessments. Applicants for the VP, AML, and OFAC Compliance Advisory position at the company should have a strong...
- ...Receivables Connectivity & Integration SFTP, SWIFT, APIs, Host-to-Host, ERP Integration, Regulatory Framework NACHA Rules BSA/AML, OFAC or equivalent Risk & Fraud Payment Fraud Mitigation, Sanctions Screening, AML Controls International Payments...Full time
$120k - $150k
...agent banks to explore and participate in syndicated loan opportunities. Conduct customer onboarding and ensure compliance with OFAC, BSA/AML policies. Prepare and present comprehensive loan/credit line proposals based on thorough financial analysis, industry research...Work at office$18 - $20 per hour
...objectives. Cover other branch offices when necessary, throughout branch transformation, including non-ITM branch operation offices. BSA/AML compliance (and compliance with the Office of Foreign Assets Control) is the responsibility of all employees throughout the...Hourly payFull timeTemporary workLive outWork at officeRemote workMonday to FridayShift workNassau Financial Federal Credit Union
East Meadow, NY13 days ago$62.4k - $68k
...and guidance including NACHA Operating Rules, SOX, Office of Foreign Assets Control (OFAC), Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Regulation E, and internal policies and procedures. Research, interpret, and implement, with guidance and oversight from management...Work at officeLocal areaImmediate startFlexible hoursArrow Bank NA
Glens Falls, Warren County, NY28 days ago
