Average salary: $111,307 /yearly
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- ...present the best possible solutions for our partners. Location: #LI-Hybrid About the Role: We are looking for an experienced Senior BSA Examiner to be part of a dedicated supervisory risk team responsible for assessing compliance with the Bank Secrecy Act in the 11th District...SuggestedFull timeTemporary workPart timeRemote workFlexible hoursShift work
$45 - $90 per hour
...and Fortune 500 companies, and we are backed by Lightspeed Venture Partners, Notable Capital and others. We're looking for AML and BSA investigators who do this work today. In your role you disposition transaction monitoring alerts, investigate cases, write SAR...SuggestedContract workImmediate startRemote work10 hours per weekFlexible hoursPatronus AI
Remote8 days ago- ...enabling people to unlock real financial progress. Sound like a mission you can get behind? We’re looking for a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA Officer, reporting to the Chief Risk Officer. The...SuggestedFull timeRemote work
- ...quickly and close to the founders. About the role This is a senior, hands-on role and a statutory one. You will be the designated BSA Officer and Chief Compliance Officer of the company’s US Money Services Business. You will report to the Board and work closely with...SuggestedFull timeRemote work
$72k - $120k
...to-day leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) case investigation function within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act (BSA), AML regulations, and OCC supervisory...SuggestedFull timeSeasonal workWork at officeLocal areaRemote work$135.8k - $245.4k
...operating tempo that has defined Block since inception. The Deputy Chief Compliance Officer supports the Chief Compliance Officer / BSA-AML (CCO/BSA) Officer in the design, implementation, and ongoing administration of Block Trust Bank’s compliance management system and...SuggestedFull timeBank staffWork at officeLocal areaRemote workFlexible hours$68.99k - $78.4k
...loan underwriting guidelines. Knowledge of credit union policies, procedures, processes, and Core Values. Deposit operations (BSA, Regs. CC, DD, E, D, and Q). Expertise in Fair Credit Reporting, Fair Lending and Debt Collection Practices, and compliance with federal...Suggested16 hoursFull timeWork at officeLocal areaRemote workMonday to FridayShift workWeekend work- ..., at least not on day one. Airtm already has a VP of Finance owning FP&A, treasury, and pricing & revenue , a compliance team with a BSA Officer, and VASP/AML specialists, and a Data & Analytics and Marketplace team that reports to Product. You'll partner tightly with all...SuggestedFull timeContract workFor contractors
$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....SuggestedRemote work$80k - $100k
...payments company, with exposure to business (KYB) onboarding or BaaS program compliance Working knowledge of KYC/CDD requirements and BSA/AML obligations Experience researching entities and individuals from public sources, and screening for adverse media, sanctions...SuggestedOngoing contractImmediate startRemote workFlexible hours$18.75 - $35.75 per hour
...lists. Maintaining a solid working knowledge (functional and operational) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening. Assist in the delivery of financial crime consulting services to Financial...SuggestedHourly payWork at officeLocal areaRemote workWorldwide$120k - $160k
...of analysts, and help shape how clients and payments are reviewed as the business expands. WHAT YOU'LL DO - Serve as the designated BSA/AML Officer and own compliance policies, procedures, and the risk model. - Make and document final decisions on escalated onboarding,...SuggestedFull timeRemote work- ...cryptocurrency transactions, and the specific financial crime risks associated with the crypto ecosystem. - Solid knowledge of Bank Secrecy Act (BSA) and AML regulations, OFAC sanctions requirements, and FinCEN guidance relating to virtual currencies. - Hands-on experience with...SuggestedFull timeRemote work
- ...Knowledge: Strong understanding of blockchain technology, digital assets, and the specific AML risks associated with the crypto ecosystem. - Regulatory Grasp: Solid understanding of BSA/AML regulations, OFAC sanctions, and FinCEN guidance regarding virtual currency....SuggestedFull timeRemote work
$50 - $150 per hour
...SOX Analyst, Government Auditor. Looking for commercial credit underwriting, card disputes, card or consumer lending FP&A, or AML/BSA investigation roles? Apply on our expert job board: atlas.patronus.ai/explore What you'll do Build realistic evidence files from...SuggestedHourly payContract workFor contractorsRemote work10 hours per weekPatronus AI
Remote8 days ago- ...priorities in a fast-paced environment. Working knowledge of credit union operations and the regulatory environment (NCUA, Reg E, BSA/AML, PCI DSS) Bilingual English/Spanish a plus Education and Experience: ~ Bachelor's degree in Business Administration, Information...Full timeContract workTemporary workRemote workFlexible hours
$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- ...at Coinbase . The Compliance Technology team builds and operates data and detection capabilities that enable Coinbase to meet global BSA/AML and related regulatory obligations at scale. We partner closely with Compliance, Product, and Engineering to ensure our monitoring...Full time
- ...legal expert on U. S. sanctions administered by the Office of Foreign Assets Control (OFAC). They will also advise on Bank Secrecy Act (BSA) and AML requirements across SoFi's products and lines of business. The role works closely with Compliance, the BSA/AML Officer, Risk...Full timeWork at office
$153.3k - $203.1k
...that improve scalability, business value, and long-term cost efficiency Elevated architectural rigor and alignment across business, BSA, and AI Automation Engineering teams What You'll Need to be Successful AI Expectations As an AI-first company, Avalara...Full timeFor contractorsCasual work- ...the day-to-day contact for examiners. - Manage the audit program, including bank and partner audits, the annual independent Title 31 BSA/AML audit, and the Compliance Management System (CMS) audit, coordinating with independent auditors and internal stakeholders on scope...Full timeWork at officeRemote workWorldwide
- ...digital money. Lightspark Payments is building regulated services on the Lightning Network. In this role, you will lead and manage the BSA/AML and Sanctions compliance program for our regulated payments business. You will report to the Chief Compliance Officer and work...Full timeWork at officeRemote workWorldwide
- ...vendor reviews, and examinations. Ensure solutions align with Bank policies and applicable expectations, including GLBA, FFIEC, NIST, BSA, AML, CIP, and OFAC; escalate suspected control failures or unauthorized access. Operations, Documentation, and Collaboration...Full timeTemporary workPart timeImmediate startRemote work
- ...experience, preferably with digital assets and/or fintech exposure. - Deep knowledge of global AML, CTF, and sanctions regulations (e. g. , BSA, USA PATRIOT Act, FinCEN CDD Rule, 4MLD/5MLD/6MLD, OFAC sanctions) and demonstrated ability to translate regulatory requirements into...Full time
- ...blocker, and building the credibility to make that relationship work. - Partner with Legal/Compliance on regulatory obligations including BSA/AML and card issuing compliance. - Translate operational risk signals into P&L language for finance, executive, and board audiences....Full time
$77.5k - $137.5k
...We are seeking an experienced Business Systems Analyst (BSA) with a strong analytical background and the ability to partner with business lines to understand operational needs and recommend technology solutions. The ideal candidate will have strong data analysis skills...Full timeTemporary workCasual workImmediate startRemote workFlexible hoursAfternoon shift- ...and own that program end-to-end: someone who can manage our day-to-day compliance and regulatory obligations with rigor, serve as our BSA Officer, support the charter effort, and be a trusted voice with regulators, examiners, and bank partners as River grows into its...Full time
- ...focused on ongoing learning and professional growth. What We Look For In You - 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles. - Demonstrated...Full time
- ...assurance, records and evidence, root-cause analysis, issue remediation, and audit and examination readiness; partner with Compliance on BSA/AML, OFAC, consumer-protection, privacy, funds-availability, payments, complaint, and other applicable requirements. - Manage Bank...Full time
- ...Bilingual professional fluency in English and Spanish. - Proficiency with our key business technology platforms: Mac OS, Google Workspace, Tableau, and Slack. - Working knowledge of relevant financial regulatory requirements (e. g. FDCPA, TCPA, FCRA, BSA, SCRA, MLA, UDAAP)....Full timeWork at officeRemote workShift work
