Average salary: $44,597 /yearly
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- ...****@*****.*** and every reasonable effort will be made to accommodate your needs in a timely manner. Job Summary The Manager for the BSA Program is responsible for managing the daily operations and governance activities of the credit union’s BSA/AML/CFT systems and...SuggestedTemporary workWork at officeRemote work
- ...recruiting company which partners with many of the leading employers across the country. Feel free to check us out at Job Description BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent...Suggested
- ...activity monitoring and surveillance tool. The role involves conducting investigations into unusual account activity adhering to the Bank's BSA/AML Program. The incumbent will document findings and draft Suspicious Activity Reports (SARs) for management. Strong analytical...Suggested
- A consulting firm seeks a Workday Compensation Business Systems Analyst / Product Manager to configure and enhance Workday's compensation solutions. This remote role involves collaborating with HR, Finance, and other stakeholders to drive compensation strategies and ensure...SuggestedRemote job
- A leading global investment bank is seeking a Vice President for Internal Audit in Salt Lake City. The successful candidate will leverage their extensive experience in audit and compliance to enhance the bank's control environment. Key responsibilities include understanding...Suggested
- A financial institution in Utah is seeking a BSA Program Manager to oversee BSA/AML operations, ensuring effective governance and compliance. The role includes leading a team, enhancing BSA systems, and implementing risk-based processes. Candidates should have 5+ years...SuggestedRemote jobWork at office
- ...minimum of two years of experience in the legal field without a juris doctorate A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry A bachelor’s degree, master's; or juris...SuggestedPermanent employment
- ...of experience in internal audit or compliance Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions Strong understanding of compliance program components, risk and control processes...SuggestedFull timeTemporary workWork at office
- ..., but not required Banking or financial services experience is highly beneficial Backgrounds in core banking systems, fraud, risk, BSA/AML, or compliance translate well Exposure to Signature or similar core systems is a plus but not required Candidates with strong fundamentals...SuggestedHourly payContract workRemote work
$42.24 per hour
...investigation themes (e.g., new typologies, data gaps, workflow issues) to help develop playbooks and controls. Stay current on basic AML/BSA concepts and risks relevant to payments processing and the supported business models through training and mentorship. Requirements...SuggestedHourly payFull timeWork experience placementLocal areaFlexible hours$61.6k - $103.6k
...alerts, and periodic EDD reviews. Teammate with strong collaborative qualities and a positive demeanor. Knowledge and experience with BSA laws, regulations, and related compliance requirements (including reporting and record retention), international AML/CFT standards...SuggestedWork at officeImmediate start$61.6k - $103.6k
...processes regarding AML investigations; ensuring eBay’s compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, as it builds capacity to provide regulators, law enforcement with key lead information regarding the...SuggestedWork at office$24.04 per hour
...policies, procedures and processes and all applicable state and federal banking laws, rules and regulations; adheres to Bank Secrecy Act (BSA) responsibilities specific to the position. Adherence to bank policies and procedures designed to comply with Federal regulations,...SuggestedWork at office$20 - $22 per hour
...established by the credit union, including but not limited to: Cash Handling, Dual Control, & Balancing Check Holds and Fraud prevention BSA & AML Regulatory Requirements While assigned to a branch, assists with staffing at other branches as needed. Works to achieve goals...SuggestedFull timeTemporary workPart timeWork at officeRemote work$99.37k - $116.9k
...technology machine learning teams. Knowledge Leadership Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation. Maintain detailed...SuggestedFull timeLocal areaFlexible hours$110.25k - $235.81k
...clients when needed while partnering with bank leadership and other departments. Completes annual E-Learning Plan and Bank Secrecy Act (BSA) training as assigned and keeps up-to-date knowledge of BSA as it relates to the job function. Qualifications Bachelor's degree in...Local areaFlexible hours- ...including assisting customers in selecting suitable account types, researching account information, and ensuring full compliance with BSA and CIP requirements. Maintains thorough knowledge of consumer loan policies and procedures. Guides customers in selecting...Full timeWork at office
- ...leader who thrives in a fast‑paced, collaborative environment and is driven to make meaningful impact. You bring deep expertise in AML/BSA compliance, strong regulatory command, and the ability to influence a culture of compliance across a growing financial institution....Bank staffH1bWork at officeLocal areaRelocationVisa sponsorshipWork visa
$167.28k - $196.8k
...firm or FinTech MBA or advanced certifications in Program or project management Experience with financial product compliance KYC, BSA, OFAC, AML Advanced understanding of product development and control architecture Experience with JIRA, Looker, SQL Job ID: P74290...Local area$42 per hour
...by identifying new typologies, workflow gaps, and data issues to enhance investigative playbooks and controls. Stay updated on AML/BSA fundamentals, financial crime risks, and payments-related compliance through ongoing training and mentorship. Qualifications & Skills...$140k - $185k
...reviews and regulatory issue validation activities Assess the design and operating effectiveness of compliance controls across AML, BSA, Sanctions, and enterprise programs, including testing across multiple international jurisdictions where Circle is licensed Identify...Remote workFlexible hours- ...satisfaction and service quality while fostering collaboration among associates. Ensure ongoing compliance with regulations such as BSA and OFAC. Minimum Requirements Bachelor’s degree in Business Administration or equivalent education and work experience. Minimum 3...Full timeWork experience placement
$71.6k - $123.4k
...degree required; CAMS, CFE, or CFCS preferred. Advanced Excel proficiency; SQL or query experience a plus. Strong understanding of BSA/AML/CTF regulations. Proven analytical and written communication excellence. Additional Details The base pay range for this position...Immediate start$140k - $185k
...compliance testing across various programs, draft documentation, and assist in evaluating compliance risks. A strong background in AML, BSA, and sanctions is essential, along with excellent analytical and communication skills. The position offers a competitive salary range...$84.8k - $146.9k
...Within eBay Commerce Inc. (eCI), the Financial Intelligence Unit (FIU) plays a critical role in driving the company’s Bank Secrecy Act (BSA) and AML compliance program. The team conducts advanced financial crime investigations, identifies emerging typologies, and ensures...Immediate startWorldwide- ...compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Minimum Requirements: To be considered for this position, you must possess...Bank staffWork at office
- A progressive financial services institution is seeking a Senior Director, AML Compliance Officer, to manage AML/BSA compliance and risk management. This role requires deep expertise in AML regulatory frameworks, establishing compliance programs, and leading compliance...
- ...City, Utah. The ideal candidate will have over 8 years of experience in internal audit or compliance, with a strong understanding of BSA/AML regulations. Responsibilities include assessing financial reports, identifying risks, and advising on control solutions. This is...
- ...package that includes Medical, Dental, and Vision benefits, 401k with company matching, and life insurance. Responsibilities Serve as BSA/Product Manager for Workday Core Compensation and Advanced Compensation across merit, bonus, stock, and one-time payment programs....Contract workRemote work
$31.8 per hour
...practices of budget management Supplemental Information All DCFS job offers are contingent upon passing a Background Screening Application (BSA). Frequent travel required. Must have a valid Utah driver's license. This job may require you to use your personal vehicle to perform...Temporary workWork experience placementWork at office2 days per week3 days per week