We have other current jobs related to this field that you can find below

  • AML Officer Service

    3 months ago

    New York, United States The Rockridge Group Full time

    Job DescriptionJob DescriptionJob Title: AML Officer Services – Administrator/AssociateDepartment: Compliance Job Description:Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client X’s client appointed...

  • AML Officer Services

    3 months ago

    New York, United States The Rockridge Group Full time

    Job DescriptionJob Description TITLE: AML OFFICER SERVICES (manager)LOCATION: NYC Job Description:Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s client appointed Anti-Money Laundering Compliance...

  • AML Associate

    2 weeks ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment. Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all...

  • AML Associate

    3 weeks ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.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...

  • AML Associate

    3 weeks ago

    New York, United States Social Capital Resources Full time

    Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.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...

  • AML / OFAC Compliance Officer / Advisory (Financial Security)

    3 months ago

    New York, United States Crédit Agricole CIB Full time

    Description du poste Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Banks staff on proposed transactions. He/she is expected to have...

  • AML Consultant

    3 weeks ago

    New York, United States Collabera Full time

    Description Home Search Jobs Job Description AML Consultant Contract: New York, New York, US Salary: $100.00 Per Hour Job Code: 352828 End Date: 2024-09-15 Days Left: 27 days, 3 hours left Apply Responsibilities: This candidate will be partnering with upper leadership to help provide strategy, oversight, and best practices to lead them through a...

  • AML Manager

    1 month ago

    New York, United States K2 Integrity Full time

    Job DescriptionJob DescriptionK2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Responsibilities:Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement,...

  • AML Analyst

    3 months ago

    New York, United States Industrial and Commerce Bank Of China USA NA Full time

    Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

  • Compliance Analyst

    5 days ago

    New York, New York, United States Social Capital Resources Full time

    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...

  • BSA/AML Testing Analyst-Controls

    1 day ago

    New York, United States Experis Full time

    BSA/AML Testing Analyst-Controls Pay 55-70hr Duration 2months LocationNY, NY 10172 Hybrid 4-days in office Start date 9/16/2024 We are seeking aBSA/AML/OFACanalyst to assist with testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology).Ideal candidates should have prior BSA/AML Testing experience in the...

  • BSA/AML Testing Analyst-Controls

    3 days ago

    New York, United States Experis Full time

    BSA/AML Testing Analyst-Controls Pay 55-70hr Duration 2months Location  NY, NY 10172 Hybrid 4-days in office Start date 9/16/2024 We are seeking a  BSA/AML/OFAC  analyst to assist with testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology).   Ideal candidates should have prior BSA/AML Testing...

  • Director, AML Payments

    3 days ago

    New York City, United States K2 Integrity Full time

    K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in the cross-border payments and correspondent banking space.The director or senior director will work...

  • AML / OFAC Compliance Officer / Advisory (Financial Security) - Risk Management Specialist

    2 days ago

    New York, New York, United States Crédit Agricole CIB Full time

    About the RoleThis position is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The main responsibilities of this role are centered around:Main ResponsibilitiesReview and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.Providing regulatory...

  • AML Analyst

    2 weeks ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $32.00 Per Hour Job Code: 351935 End Date: 2024-08-22 Days Left: 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WritingLocation: New Castle, DE 19720 Duration: 6 months + Possible ExtensionSchedule: Mon-Fri :...

  • AML Transaction Monitoring Consultant

    4 weeks ago

    New York, United States Michael Page Full time

    The AML Transaction Monitoring Consultant will play a critical role in safeguarding our bank's operations against money laundering and other financial crimes. This position involves analyzing transaction data, investigating suspicious activities, and ensuring compliance with regulatory requirements.This role is located in Manhattan, offering a hybrid...

  • AML Analyst

    1 month ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $32.00 Per Hour Job Code: 351935 End Date: 2024-08-22 Days Left: 25 days, 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WritingLocation: New Castle, DE 19720 Duration: 6 months + Possible ExtensionSchedule:...

  • AML Analyst

    3 weeks ago

    New Castle, United States Axelon Full time

    Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced AML Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 2-3 days...

  • AML Analyst

    2 weeks ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $33.00 Per Hour Job Code: 352137 End Date: 2024-08-31 Days Left: 8 days, 3 hours left Apply Position Details:Client: BankingJob Title: AML Analyst (SAR Writer)Location: New Castle, DE (19720) - HybridDuration: 12 Months + Possible extensionSchedule:...

  • AML Analyst

    6 days ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $33.00 Per Hour Job Code: 352137 End Date: 2024-08-31 Days Left: 3 hours left Apply Position Details:Client: BankingJob Title: AML Analyst (SAR Writer)Location: New Castle, DE (19720) - HybridDuration: 12 Months + Possible extensionSchedule: Shift hours:...

AML Officer

2 months ago

New York, United States Partnership Employment Full time

Established bank with headquarters is looking for an AML Officer to join its growing team. The position is hybrid in Midtown.


Responsibilities:

  • Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.
  • Assist the CCO in developing and implementing compliance policies and procedures that align with regulatory requirements and the company's business objectives.
  • Monitor and assess the effectiveness of the company's compliance program, and recommend improvements as necessary.
  • Oversee the development and implementation of the company’s compliance governance framework, including policies, procedures and internal controls.
  • Manage Corporate Compliance program; monitor, assess and report on the effectiveness of the branch’s corporate compliance program, including identifying and assessing compliance risks, and recommend improvements as necessary.
  • Ensure that the company's employees are aware of and trained on compliance policies and procedures.
  • Work closely with the business lines to identify and assess compliance risks associated with new products, services, or activities.
  • Investigate and resolve compliance-related issues, and escalate issues to the Chief Compliance Officer when necessary.
  • Conduct periodic compliance assessments and audits to identify potential areas of non-compliance, and recommend corrective actions.
  • Provide guidance to bank management on matters of compliance and regulation.
  • Prepare and submit regulatory filings, reports, and disclosures as required by applicable laws and regulations.
  • Perform second-level alert release from Sanction Screening system, when required.
  • Manage quality assurance program and ensure remediation of identified issues.
  • Manage and mentor the compliance team to ensure high levels of performance and engagement
  • Keep abreast of regulatory changes and industry developments, and assess their impact on the company's compliance program.
  • Assist with any ad-hoc projects as assigned by the CCO


Minimum Qualifications:

  • 10+ years of experience in BSA/AML/KYC/OFAC, generalist in financial crimes
  • BSA/AML experience
  • Well-organized, analytical, and critical thinking skills
  • Excellent verbal and written communication and interpersonal skills