AML/BSA (Sanctions) Analyst

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers...

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers...

BSA/AML Analyst Job DescriptionSocial Capital Resources is seeking a highly skilled BSA/AML Analyst to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough risk assessments of high-risk customers and transactions to identify potential suspicious activity.Review and clear alerts generated by OFAC watchlist screening and 314(a) information...

Deputy Manager, Compliance AnalystNew York, NY (on-site)A wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.The ideal candidate will have 2-3 years of AML/BSA experience within a...

Job Title: BSA/AML Risk Assessment ConsultantMichael Page is seeking a highly skilled BSA/AML Risk Assessment Consultant to join our team on a 6-month contract basis. The ideal candidate will have a strong background in BSA/AML, Sanctions, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC) roles.Job SummaryThe BSA/AML Risk Assessment Consultant...

Compliance Opportunity at Social Capital ResourcesAbout the Role:We are seeking a highly skilled BSA/AML professional to join our team at Social Capital Resources. As a BSA/AML Analyst, you will play a critical role in ensuring the bank's compliance with federal regulations, particularly BSA/AML/OFAC.Key Responsibilities:Conduct thorough reviews of high-risk...

Job Title: BSA AnalystSomerset Savings Bank SLA is seeking a highly skilled BSA Analyst to join our team. As a BSA Analyst, you will play a critical role in ensuring the bank's compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Support all aspects of BSA and AML compliance, including monitoring accounts...

AML Compliance OfficerFNZ Group is seeking an experienced AML Compliance Officer to join our team in the United States. As a key member of our compliance team, you will be responsible for establishing and overseeing an AML program for our newly formed U.S. clearing broker dealer.Key Responsibilities:Develop and implement policies and procedures related to...

About BridgeWe're a pioneering fintech company revolutionizing global money movement with our innovative payments platform. Our mission is to simplify cross-border transactions, making them faster, cheaper, and more accessible. By leveraging stablecoins, we're creating a borderless financial ecosystem that empowers businesses and individuals to move funds...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Deputy Manager, Compliance AnalystNew York, NY (on-site)A wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.The ideal candidate will have 2-3 years of AML/BSA experience within a...

Deputy Manager, Compliance AnalystA wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.Key Responsibilities:Assist the Head of Compliance in performing various BSA/AML duties related...

Job DescriptionJob DescriptionWe are offering a contract employment opportunity for an Audit Manager in the Financial Services industry with strong compliance audit experience with an emphasis on OFAC/Sanctions audit knowledge. Located in New York, you will be a vital part of our team, ensuring the smooth operation of our auditing activities. Your role will...

Deputy Manager, Compliance AnalystNew York, NY (on-site)A wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.The ideal candidate will have 2-3 years of AML/BSA experience within a...

A commercial bank located in either Whitestone, NY or Hauppauge, NY looking to bring on board a Senior BSA Analyst to join their team.The role is a full-time opportunity, currently on a hybrid schedule (4 days in office / week).Responsibilities:o Review and evaluate the Transaction Monitoring system's alerts (including related modules) for Low, Medium,...

Job SummaryWe are seeking a highly skilled Sanctions Enhanced Due Diligence Analyst to join our First Line of Defense EDD Team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence on higher risk client segments, ensuring compliance with regulatory requirements and internal policies.Key...

About the RoleWe are seeking an experienced BSA/AML Compliance Manager to join our team at Bilt Rewards. As a key member of our compliance function, you will play a critical role in shaping our compliance framework and ensuring the safety and soundness of our payment processing systems.Key ResponsibilitiesDevelop and implement effective compliance programs...

Client looking to move quicklyHigh growth opportunity About Our Client Top 5 Global Banking Organization out of APAC Job Description * The Sanction Analyst role is responsible for assisting and supporting the Sanction Compliance Officer and Assistant Compliance Officer in his/her role in managing, administering and coordinating the Sanction Program. *...

Job Title: BSA/AML InternBank of China is seeking a highly motivated and detail-oriented individual to join our BSA/AML team as an intern. The successful candidate will support data-related operations and office routine, working closely with the BSA Team, ABAC Coordinator, and Consumer Compliance Coordinator.Key Responsibilities:Support data-related...

About Crédit Agricole CIBCrédit Agricole CIB is a leading corporate and investment banking arm of Crédit Agricole Group, a top 10 banking group worldwide. With over 8,600 employees across 30+ countries, we support our clients' financial needs globally.Job SummaryThis role is part of our Advisory group within Financial Security, focusing on AML and OFAC...