Average salary: $103,482 /yearly
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- The U.S. Postal Service is looking for a candidate to perform daily Bank Secrecy Act/Anti-Money Laundering (BSA/AML) screening activities. You will be tasked with identifying suspicious activity, supporting research, and preparing reports related to financial products and...Suggested
$230k - $297.5k
...Demonstrated ability to navigate complex legal frameworks in fast‑paced, high‑growth environments. Deep knowledge of the Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies....SuggestedContract workFlexible hours$50k - $62k
...investigation of lost/stolen ATM, credit, or check card from members and refers to appropriate department for completion. Must ensure all BSA training is updated and in compliance with all NCUA regulations. On a rotational or as needed basis, serves as the initial point...SuggestedFull timeBank staffWork at officeImmediate startFlexible hours- ...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...SuggestedLocal area
- ...vendors or legal partners. Ensure servicing and collection activities comply with applicable laws and regulations, including FDCPA, BSA/AML, OFAC, and state requirements. Maintain accurate and complete documentation to support internal audits, external audits, and regulatory...SuggestedRemote work
- ...Management Perform all duties in compliance with applicable laws, regulations, and credit union policies. Comply with Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), and OFAC requirements applicable to the role. Maintain confidentiality and accuracy when handling...SuggestedRemote work
$100k - $145k
...consumer regulation compliance, business process remediation, financial risk management, and quantitative analytics. Familiarity with AML/BSA/KYC/OFAC, BCBS239, capital planning, stress testing, and capital markets compliance. Strong verbal and written communication skills...SuggestedWork at office$188k - $235k
...payments, digital assets, blockchain, bank regulatory, and privacy including the GENIUS Act, the National Bank Act, Bank Secrecy Act (BSA), OFAC/sanctions compliance, EFTA/Reg E, UCC, UDAAP/UDAP, GLBA/Reg. P and evolving stablecoin and digital asset regulations. Guide...SuggestedContract workFixed term contractWork at officeVisa sponsorshipWork visa$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$113k - $188k
...proliferation financing, cyber‑enabled financial crime, and related threats. Conduct investigative research and analysis using Bank Secrecy Act (BSA) data, law enforcement reporting, intelligence, open‑source, and commercially available sources to support ongoing illicit finance...SuggestedFull timeTemporary workFlexible hours$98k - $163k
.... Responsibilities include:* Conduct investigative research and analysis under the guidance of senior staff, using Bank Secrecy Act (BSA) data, law enforcement reporting, intelligence, open‐source, and commercially available sources to support ongoing illicit finance investigations...SuggestedFull timeTemporary workBank staffFlexible hours- ...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
$97.6k - $199.7k
...risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; risk and control matrices; and design/operational effectiveness testing. Job Expectations include: Managing multiple teams...SuggestedLocal area- ...and regulatory requirements. Stay up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual. Assist in developing...SuggestedContract workWork at officeLocal area
$128.5k
...s success. Stay current with products and services the Bank is offering. Maintain a high standard of regulatory awareness, including BSA, AML, CIP, and OFAC. Perform other duties as required. Required Experience Bachelor’s degree or equivalent experience. 5‑7 years of financial...SuggestedWork experience placement- ...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...Work at officeWork from homeFlexible hours
$54.48k - $81.72k
...and wire procedures). May be asked to assist at other branches depending on staffing needs. Maintains Knowledge of Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Member Identification Policy (MIP). Understands the Basics of a Complex Accounts: Power of...Work at officeLocal areaFlexible 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
$50k - $62k
...computers from viruses, and to maintain the security and confidentiality of Credit Union data. Participate in annual Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) training and demonstrate knowledge and understanding of the BSA and OFAC, including the...Full timeBank staffWork at officeImmediate startAll shiftsShift work- ...July Year of Experience: 8+ Years Position Summary We are seeking an experienced Salesforce Business Systems Analyst (BSA) with deep expertise in Salesforce Sales Cloud and strong experience working with Angular-based applications. The ideal candidate will...Remote work
- ...Title: ServiceNow HRSD BSA Location: Sunnyvale, CA (Onsite) Duration: 1 Year Contract (W2) We are seeking a skilled HRSD Business Systems Analyst (BSA) to partner closely with the ServiceNow HRSD Architect and act as the bridge between HR business stakeholders and IT...Contract work
- ...Candidates should possess a Bachelor's degree and at least 5 years of experience in the field. The job requires a solid understanding of AML/BSA laws and certifications like CAMS. In return, Crowe offers a comprehensive total rewards package and a supportive culture for career...
- ...role requiring deep expertise in U.S. money transmission laws and a broad command of intersecting regulatory domains — including AML/BSA, sanctions, and financial reporting — to guide the company as it grows its money movement programs and capabilities.This person will...Full time3 days per week
- FUNCTIONAL PURPOSE: Performs daily Bank Secrecy Act/Anti-Money Laundering (BSA/AML) screening activities for the purchase, use and clearing of financial products and services covered under the Bank Secrecy Act (BSA). Supports the research and investigation within group...
- ...~5+ years of progressive experience in financial crime compliance and investigations, with demonstrated expertise in: ~ AML/BSA compliance and regulatory oversight in a banking environment ~ Complex financial crime investigations (money laundering, fraud, sanctions...Work at office
- ...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
- ...in the past* Experience managing and monitoring third-party portfolios* Expertise in several of the following subject-matter areas: BSA/AML/sanctions, consumer lending, consumer protection, or payments* Understanding and experience with international compliance requirements...Full timeRemote workRelocation packageFlexible hours
$21.68 - $36.13 per hour
...an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate cases of suspected fraud. Resolve...Hourly pay- ...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
- ...Job Description Job Description TITLE: BSA - Master LOCATION: Washington, DC/ Hybrid Employment type: Contract w2/1099/C2C MINIMUM EDUCATION: Bachelors degree in IT, related field, or equivalent experience. REQUIRED EXPERIENCE: 16 years INTERVIEWS...Contract workWork from homeFlexible hours