Average salary: $113,547 /yearly
More statsGet new jobs by email
- ...Senior Specialist, Compliance & Control (SSP) We're seeking a future team member for the role of Senior Specialist, Compliance & Control... ...activity and evaluating internal party or external party AML risk Analyze high volume of transactional data while identifying...SuggestedWork experience placement
BNY Archer
Pittsburgh, PA11 days ago - ...implementing, and administering all aspects of the Bank Secrecy Act compliance program. Major Duties and Responsibilities: 1. Advises the... ...under different departments of the bank relating to BSA, AML, and OFAC compliance as described in the FFIEC Bank Secrecy Act...Suggested
First National Bank
Knoxville, TNa month ago - ...Compliance Associate We are seeking a bright, proactive and highly motivated individual to join the Company's New York-based SEC/Corporate... ...to gather information and prepare responses for counterparty AML/KYC requests. Provide administrative and drafting support...SuggestedWork at office
LS Power
New York, NY4 days ago - ...Vice President, Compliance & Control (VPR) We're seeking a future team member for the role of Vice President, Compliance & Control (VPR)... ...evaluating internal party or external party Anti-Money Laundering ("AML") risk Use transactional data to spot patterns and tell the...SuggestedWork experience placement
BNY Archer
Pittsburgh, PA11 days ago - ...Compliance Officer III, ASG This position is within the Administrative Services Group Compliance Function and is responsible for taking... ...Council guidance on information security standards, BSA/AML, Privacy, OFAC, Payment Card Industry Standards, National Automated...Suggested
Direct Staffing Inc
San Francisco, CA18 hours ago $85 - $120 per hour
Mercor is hiring a Legal Expert specialized in Compliance and Regulatory to work remotely, with a pay ranging from $85 to $120 per hour. Candidates should have between 1 to 4 years of experience in regulatory law and hold a J.D. or equivalent. Responsibilities include...SuggestedHourly payContract workRemote workMercor Inc
San Francisco, CA3 days ago- Affirm is seeking a BSA Officer to oversee the Bank's BSA/AML/CFT and OFAC Compliance Program in St. Louis, MO. The role entails developing and implementing compliance measures to ensure adherence to laws and regulations. Candidates should have 7-10 years of experience...SuggestedFlexible hours
Affirm
Saint Louis, MO2 days ago - ...seeking a BSA Specialist to support fraud prevention and ensure regulatory compliance. This remote role requires over a year of relevant experience in a financial setting, understanding BSA/AML regulations, and proficiency in Microsoft Suite. The Specialist will investigate...SuggestedRemote work
Connexus Credit Union
Wausau, WI3 days ago - A leading compliance firm is seeking an Entry-level AML Investigator to work remotely from Richmond, VA. This role involves analyzing financial transactions to identify suspicious activity and ensuring regulatory compliance, including KYC. Candidates must have a Bachelor...SuggestedRemote work
AML RightSource
Richmond, VA2 days ago - ...Compliance Officer The Compliance Officer oversees the bank's Compliance Management System. This includes chairing the bank's Compliance... ...laws and regulations, including but not limited to, the AML/CFT Act and the requirements of the Office of Foreign Assets Control...SuggestedWork at officeMonday to Friday
Citizens Bank - WI
Big Bend, WI3 days ago $110k - $130k
...including preparation of materials and resolutions Manage investor side letters and related compliance tracking Coordinate diligence and compliance requests (e.g., AML/KYC) Review confidentiality agreements and assist with ad hoc legal documentation Liaise with...SuggestedWork at officeNorthbound Search
New York, NY4 days ago- ...management tracking and related document management. Assist with AML/KYC processes, including review and organize investor... ...and beneficial ownership certifications, and coordinate with the Compliance Department on OFAC screening and related investor due diligence...SuggestedWork at office3 days per week
Commonfund
Norwalk, CT6 days ago $90k - $100k
...Job Description Job Description Compliance Officer We’re partnered with a well-run community bank that takes a proactive approach... ...CRA, HMDA, and overall compliance frameworks ~ Exposure to BSA/AML oversight; CAMS or similar is a plus ~ Experience interacting...SuggestedWork at officeLocal areaFlexible hoursMRINetwork Jobs
Hillsboro, OH21 days ago$1,500 per month
...transcends traditional legal advisory, allowing you to define compliance policies and frameworks essential for innovation. If you're driven... ...teams to embed controls into product design, including KYC, AML, and data privacy Translate complex regulatory requirements...SuggestedRemote workHome officeFlexible hoursJobgether
Seattle, WA2 days ago$100k
...transportation sector, is looking for a Paralegal to join its Legal & Compliance team in New York. Founded in 2014, ITE targets real asset... ...counterparty and service provider risk assessments, including AML/Sanctions due diligence checks Coordinate preparation of...SuggestedTemporary workWork experience placementWork at officeITE MGMT
New York, NY2 days ago- ...adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework,...Bank staffWork at officeLocal areaFlexible hours
Scotiabank
Dallas, TX2 hours agonew - ...Compliance Coordinator In this fast paced, high-energy environment where attention to detail is essential, how do we ensure and maintain... ...support duties for the Compliance and Anti-Money Laundering (AML) operations, to include but not limited to; preparing monthly data...Work at officeShift work
Potawatomi Bingo and Casino
Milwaukee, WI3 days ago $62.3k - $75.3k
...Compliance Analyst Come join Heritage Financial Credit Union as Compliance Analyst Do you have a sharp eye for detail and a passion... ...monitoring regulatory changes to assisting with vendor oversight and AML/BSA activities. If you enjoy staying organized, thinking...Flexible hoursHeritage Financial Credit Union
Middletown, NY7 days ago- ...using various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other... ...Suspicious Activity Reports or other regulatory reports to ensure compliance with internal and regulatory requirements regarding the Bank...Remote work
BankUnited
Florida, NY4 days ago - ...Our client is seeking a detail-oriented professional to support Know Your Customer (KYC) and Anti-Money Laundering (AML) processes while ensuring compliance with Financial Crime Compliance (FCC) regulations and internal policies. This role will focus on customer...Work at office
Phyton Talent Advisors
Jersey City, NJ1 day ago - ...Job Description Job Description We are looking for a Compliance Officer to support a contract engagement for our client's organization... ...processes. • Familiarity with anti-bribery, anti-corruption, AML, and broader corporate compliance expectations. • Certified...Contract work
Robert Half
Minneapolis, MN6 days ago - ...VP, Loan Documentation and Compliance Manager POSITION OVERVIEW: The Loan Documentation Manager will be responsible for Directing... ...documentation for Compliance with signing requirements and BSA/AML compliance requirements • Ensure that all documentation software...Live inLocal areaRemote work
MRI Spokane
San Francisco, CA3 days ago - ...Job Description Responsible for assisting the Director of Compliance with maintaining effective compliance programs for the bank. These... ...with all policies and procedures as applied to the Bank's BSA/AML policy. Other compliance-related duties may be assigned....Work at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Moorefield, WV9 days ago - ...A global financial services organization is expanding its compliance team and is seeking a high‑ownership, polished KYC Compliance Analyst... ...‑Law, or Business Administration • 3–5 years of hands‑on KYC/AML experience including 2-3 years prior experience with AML...Shift work
LHH
Dallas, TX18 hours ago $75k - $96k
...Sr. BSA Compliance Analyst Santa Rosa, CA (onsite M-F) Full Time Employment Salary: $75,000-$96,000 annual (Senior) Description... ...on High and Moderate risk customers to assess and mitigate BSA/AML risk Gather documents and analyze the risks associated with...Full timeKavaliro
Santa Rosa, CA2 hours agonew- ...Vice President, AML Compliance About the Company Forward-thinking digital investment platform Industry Financial Services Type Privately Held About the Role The Company is seeking a Vice President of AML Compliance to lead its anti-money laundering...
- ...Title: Compliance Senior Analyst / Manager Firm: $3.5B + PE firm Location: San Francisco, CA OR Austin, TX Remote Work Policy... ...Compliance Calendar: Maintain ongoing tasks, including Code of Ethics, AML, and forensic testing Testing & Reviews: Assist in annual...Work at officeRemote work2 days per week
Fernridge Group
Alameda, CA18 hours ago - ...Job Description Job Description Salary: DOE Job Overview The Compliance Associate supports the BSA/AML and OFAC Program (Compliance Program) across the following regulated businesses: Advantage International Bank Corp., Advantage Life Assurance I.I. and Advantage...
Advantage Life Insurance
Puerto Rico21 days ago $50k - $57k
...player activity to prevent, identify, and report potential fraud or AML concerns Assist customer service with payments related... ...skills Prior experience in financial services, compliance, or operations role Detail oriented with excellent written...Work at officeRush Street Gaming
New York, NY3 days ago- ...Compliance Auditor Core Responsibilities: Reports directly to Compliance Manager. Daily reviews of transaction monitoring for BSA SAR... ...staying within our regulatory compliance obligations. Assist with AML Risk Assessments. Aggregation of the daily cash in and out...Shift workWeekend workAfternoon shift
Suffolk Regional OTB / Jake's 58 Casino Hotel
Islandia, NY18 hours ago
