Average salary: $103,482 /yearly
More statsGet new jobs by email
- ...Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e.,...SuggestedRemote work
- ...Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e.,...SuggestedRemote work
$150k - $175k
...analytics, decisioning systems, threshold optimization, or swap set analysis Knowledge of key regulatory frameworks: FCRA, ECOA, GLBA, BSA, USA PATRIOT Act, etc. Excellent communication skills—both verbal and written Bachelor’s degree in a technical or quantitative...Suggested$46.61k - $55k
...-money laundering policies and procedures, including: - Maintain awareness of and report suspicious activity - Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs) - Complete annual BSA/AML/OFAC training What We're Seeking High school diploma...SuggestedWork at officeLocal area- ...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...Suggested
$113k - $188k
...leads related to illicit finance, supporting both known targets and the identification of new investigative targets.* Pair and integrate BSA‐derived data with other data sources, including open‐source information, financial data, and information provided by government or...SuggestedTemporary workFlexible hours- ...building, validating, and deploying machine learning models using Python and/or R. ~ Hands-on experience analyzing Bank Secrecy Act (BSA) or Anti-Money Laundering (AML) transaction data to detect illicit financial patterns. ~ Hands-on experience executing queries and...SuggestedWork at office
$90k - $130k
...machine learning models and statistical algorithms to detect financial crime patterns, such as structuring, layering, and smurfing, using BSA/AML transaction data. The role requires a strong understanding of statistical modeling and machine learning using Python and R, hands...SuggestedContract workWork experience placement$75k - $110k
...datasets) Experience analyzing transaction‑level data and building or optimizing rule‑based monitoring logic Familiarity with AML/BSA concepts and transaction monitoring frameworks Ability to translate ambiguous regulatory requirements into structured, data‑driven logic...SuggestedWork at officeWork from homeFlexible hours$20 - $33.07 per hour
...documentation and communication is referred to the Bankruptcy Specialist in a timely manner. Must understand and perform Bank Secrecy Act (BSA) functions, as applicable to job responsibilities. Attend credit union training sessions, conferences, or seminars as approved by...SuggestedFull timeContract workWork at office- ...framework, as well as all aspects of the regulatory compliance monitoring program for FAB USA. Along with the Head of Compliance (and BSA Officer), the VP SCO is required to have oversight over the FAB US Financial Crime, Sanctions and Anti Bribery and Corruption...SuggestedWork at officeLocal area
$52 - $56 per hour
...implementation, and maintenance of Financial Crimes programs in compliance with regulatory requirements, including: Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) Global Sanctions Fraud Risk Management Analyze large and complex...SuggestedHourly payContract workRemote work- ...data entry and friction in technician workflows. This role is at the intersection of field operations, software delivery, and data. The BSA will work closely with maintenance leadership, third-party equipment vendors, and agile development teams to ensure the program meets...SuggestedHourly payContract workFor contractors
$130k - $150k
...all company, departmental and security policies and procedures, as well as, federal regulations applicable to the position, including BSA requirements. Completes all required compliance training as assigned. Performs other duties as assigned....SuggestedPermanent employmentWork at officeLocal areaRemote work- ...metadata management, data lineage tools, and data quality frameworks. ~ Deep understanding of regulatory frameworks (e.g., FRB, BSA/AML, UDAAP). ~ Familiarity with cloud platforms (AWS, Azure) and open-source governance. Preferred Qualifications...SuggestedTemporary workWork at officeImmediate startRemote work3 days per week
$90k - $200k
...verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset. Demonstrate an interest and initiative in developing leads...Temporary workFlexible hours- ...institutions and related entities. Strong knowledge of key financial services laws and regulations, including: Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) OFAC sanctions compliance Third-party risk management Consumer financial services compliance...
- ...Description Job Description Job Description: Short Description : Client is looking for a Senior Business Systems Analyst (BSA) to serve as a key liaison between business stakeholders and technical teams. Employment type: Contract w2/1099/C2C Complete Description...Contract work
$29.9 - $49.83 per hour
...portfolio monitoring activities including annual loan reviews and problem loan reports Must understand and perform Bank Secrecy Act (BSA) functions as applicable to job responsibilities Attend credit union training sessions, conferences, or seminars as approved by...Full timeContract work$25.7 - $42.83 per hour
...maintaining awareness of policies and regulations related to duties and responsibilities. Understand and perform Bank Secrecy Act (BSA) functions applicable to job responsibilities. Attend credit union training sessions, conferences, or seminars as approved by...Full timeContract workSelf employmentWork at office- ..., RFPA (Request for Financial Privacy Act), documents received through MOUs (Memorandums of Understanding), International documents, BSA (Bank Secrecy Act) documents, audio files, transcripts, laptops or paper. - Analyze the productions to determine what type of processing...Full timeFor contractorsWork experience placementFlexible hours
- ..., RFPA (Request for Financial Privacy Act), documents received through MOUs (Memorandums of Understanding), International documents, BSA (Bank Secrecy Act) documents, audio files, transcripts, laptops or paper. Analyze the productions to determine what type of processing...Full timeFor contractorsWork experience placementFlexible hours
$114.07k - $192.8k
...position is: $114,071.00 to $192,797.00. Additional compensation may be possible based on experience and skills. Responsibilities The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting...Flexible hours- ...Job Description Job Description TITLE: BSA - Master LOCATION: Washington, DC/ Hybrid Employment type: Contract w2/1099/C2C MINIMUM EDUCATION: Bachelor’s degree in IT, related field, or equivalent experience. REQUIRED EXPERIENCE: 16 years...Contract workWork from homeFlexible hours
- ...compliance. Monitor member records for completeness, accuracy, and timely updates. Ensure adherence to regulatory standards including BSA, AML, and internal compliance policies. Identify and report discrepancies or suspicious activity as needed. Support process...Work at office
$60k - $85k
...reviews and audit requests - Monitor existing credit relationships and help identify emerging risk trends - Serve as a resource for BSA/AML/OFAC awareness and regulatory compliance What You Bring - Bachelor's degree in Finance, Accounting, Economics, Agribusiness, or...Full timeMonday to Friday- ...concerning the development of cyber and emerging technology used by financial institutions that must comply with the Bank Secrecy Act (BSA). Serves as a technical expert regarding virtual currency, blockchain analytics, and cyber intelligence gathering tools in order to...Permanent employmentFull timeTemporary workPart timeWork experience placementWork at officeRemote workRelocationMonday to FridayFlexible hours
$260k - $365k
...payment systems, FinTech firms). Experience with licensing/chartering, and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement experience is a plus. We are seeking candidates...Full timeTemporary workWork at officeFlexible hours- ...leadership team informed so we can grow with control and confidence. Role Overview You will own the internal financial systems at BSA. This includes maintaining financial models, updating forecasts, building dashboards, reviewing variances, and preparing insights for...Full timeFor contractorsRemote work
GrabJobs
Washington DC4 days ago $21 - $26 per hour
...security procedures by participating in dual-control functions. Complies with all laws and regulations including but not limited to BSA/AML/OFAC and CTR rules; identifies and refers suspicious activity, as appropriate and properly maintains confidential customer...Full timeWork experience placementShift workNight shiftNational Capital Bank
Washington DC5 hours agonew
