Average salary: $82,627 /yearly
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- ...professionals and/or managed services in planning, executing and reporting the results of regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing and general compliance monitoring and oversight, ensuring compliance testing and...SuggestedFull timeTemporary workPart timeWork experience placementRemote workFlexible hours
$180k - $270k
...manager capacity, including working with sponsor bank partners, card network rules (Visa/Mastercard), and regulatory frameworks such as BSA/AML, Reg E, and UDAAP. You have direct experience managing a regulated financial services company in the US. You can...SuggestedRemote work$35.72 - $39.69 per hour
...experiences. Your Work: Collaborate with Business Relationship Management/Consultants (BRM/BRMC), Business Solutions Analysts (BSA)/Other business partners, Project Managers (PM), Developers and Quality Assurance (QA) and other IT partners as needed: Work closely...SuggestedHourly payH1bRemote workWork from homeFlexible hours- ...specific training and other various bank training programs as required. Complies with all Federal and State Laws and Regulations including BSA, AML and all bank policies and procedures. Other duties as assigned. Actively participate in the sales and service culture, support...SuggestedFor contractorsWork at office
- RESPONSIBILITIES: Kforce has a client in Houston, TX that is seeking an Integration BSA. Responsibilities: * Integration BSA will gather and document business and functional requirements for a new procurement-focused application * Analyze current Purchase Requisition...SuggestedHourly payContract work
- ...incoming and outgoing wire transfer requests. Ensure compliance with NACHA rules, Federal Banking regulations, and Bank Secrecy Act (BSA) requirements. Maintain confidentiality and security of member account information. Review and validate transaction data for...Suggested
- Join to apply for the BSA Analyst role at Monet Bank Join to apply for the BSA Analyst role at Monet Bank Get AI-powered advice on this job and more exclusive features. Monet Bank is pioneering the future of banking and money movement—faster, cheaper, and crypto-native....SuggestedDaily paidFull timeWork experience placementLocal areaRemote workRelocation
- ...Bank Secrecy Act and Anti-Money Laundering Program using industry standard and regulatory guidance to ensure the bank’s compliance with BSA/AML regulatory requirements is maintained on a daily basis.Principal Duties and ResponsibilitiesResponsible for staying up to date on...SuggestedWork at office
- Job Summary: - A BSA with 5-10 years experience and deep domain expertise in Banking & Financial Services - Collaborate with cross-functional team and partner with the Product owner/Product management teams to create the project roadmap and backlog of user stories - Independently...Suggested
- ...maintaining compliance with regulatory guidance. Officer position designated by the Board of Directors. Responsible for the overall BSA and compliance risk management process for the organization. Ensures that technical advice and guidance to bank management and staff...SuggestedBank staff
State Bank of Texas
Irving, TX11 days ago - ...Vice President, Compliance and BSA Compliance About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is in need of a Vice President / BSA Compliance Officer to oversee the development, implementation...Suggested
- Position Title BSA Compliance Officer Position Summary The BSA Compliance Officer is a leadership role with direct reports, reporting to the Vice President of Fraud Operations and BSA. This position is responsible for developing, implementing, testing, and administering...SuggestedWork at office
- # BSA AML ManagerDecatur Operations Center - Decatur, TX 76234## PRIMARY FUNCTION / ESSENTIAL DUTIESPRIMARY FUNCTION: Assisting the BSA/AML Officer in maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program which will be designed to...SuggestedBank staffWork at office
$50 - $60 per hour
Sponsorship not available, no C2C. Locations include these office hubs: Dallas, Pittsburgh, Phoenix, Denver, Birmingham, Cleveland Description PNC is seeking a highly motivated Business Systems Analyst with strong Salesforce experience to bridge the gap between business...SuggestedFull timeContract workTemporary workWork at office- ...and fostering a culture of high performance and continuous learning. Strategic Execution: Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of...Suggested
- ...Job Description Job Description Job Title: BSA/AML Operations Manager Duration: 03+ Months Location: Plano, TX (Hybrid) Pay rate: $68/hr on W2 What You'll Be Doing Strengthen and lead the development of BSA/AML program elements to support the...Work experience placementWork at office
IntelliPro Group Inc.
Plano, TX24 days ago - A local financial institution in Decatur, Texas, is seeking a BSA AML Manager to ensure compliance with all aspects of the BSA/AML/OFAC programs. This role involves managing compliance efforts, conducting regulatory reporting, and training staff. The ideal candidate has...Work at officeLocal area
$115.8k - $160.1k
...Bank Secrecy Act/Anti-Money Laund Compliance team is responsible for designing, implementing, and overseeing the company's enterprise BSA/AML Program, Customer Identification Program (CIP), Customer Due Diligence (CDD), sanctions, and suspicious activity compliance...Summer workCurrently hiringLocal areaRemote workWork from home- ...Job Description Job Description Senior Consumer Compliance & BSA/AML Audit Compensation: Competitive, commensurate with experience Employment Type: Full-time, direct hire Role Overview This senior-level audit professional is responsible for executing...Full timeWork at office
MMC Group
Abilene, TX4 days ago - VelaFi is a fintech company providing cross-border payments infrastructure and is seeking a hands-on BSA/AML Compliance Officer in Plano to lead the U.S. BSA/AML and sanctions program alongside the Global Chief Compliance Officer. You will manage customer due diligence,...
- ...and digital-asset infrastructure. As we continue expanding our U.S. operations and regulatory footprint, we are looking for a hands‑on BSA/AML Compliance Officer to join our growing global compliance team. About the Role The BSA/AML Compliance Officer will support the day...Relocation
- Wise is seeking a senior leader to oversee the financial crime program in the United States, based in Austin. You will partner with the BSA/AML Officer and regional teams to strengthen controls, implement policies, and ensure regulatory readiness across Wise’s US...
$75k
...Job Description Job Description BSA/AML Compliance Analyst – To $75K – Houston, TX – Job # 3778 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...Work at officeSymicor Group
Houston, TX4 days ago- A Texas-based financial institution is seeking a BSA Analyst with at least 5-7 years of compliance experience. Key responsibilities include conducting daily compliance reviews and submitting necessary reports. The ideal candidate should possess a bachelor's degree in business...
- ...a Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment and critical thinking skills. ~ Maintains strong...Full timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...Full Time Hospitalist Nocturnist Nurse Practitioner needed in sunny Amarillo, Texas BSA Hospitalist Group is seeking a Hospitalist Nocturnist APP ACNP to join our group of 44 Providers servicing the Texas Panhandle and the tri-state region. Required ACNP certification...Full timeRelocation package
$80k
BSA/AML Compliance Officer – To $80K – Dallas, TX – Job # 1834 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...Work at office$85k
Risk & Compliance/BSA Manager – To $85K – Houston, TX – Job # 3354 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...$75k
...BSA/AML Compliance Analyst – To $75K – Houston, TX – Job # 3778 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...Work at office$115k
VP – Compliance / BSA Compliance Officer – Up to $115K – Dallas, TX – Job # 2086 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...Bank staff
