BSA/AML & OFAC Analyst

BSA/AML & Sanctions Analyst The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems. Duties and Responsibilities:Knowledge of BSA, USA Patriot Act, and OFAC compliance...

Job Title: Bilingual Jr BSA/AML Compliance AnalystAbout UsSyntricate Technologies Inc. is a leading provider of IT services and solutions, specializing in IT, non-IT, and medical staffing.Salary InformationThe estimated salary for this role is between $60,000 to $80,000 per year, depending on experience and location. The salary range takes into account the...

Job DescriptionWe are seeking an experienced AML Compliance Senior Specialist to join our team at City National Bank. This role is responsible for leading the investigation of suspicious activity and ensuring timely and effective transaction analysis.Key Responsibilities:Lead the investigation of suspicious activity, including analyzing customer activity and...

Contract role w/ potential to go perm. Local candidates only. (non local candidates will be DQ'd)Candidate must be able to work on site in Brickell.Candidate must be bilingual (English & Spanish)Main Duties:· Assist in the overall management of the Firm’s AML program and delegated duties as directed by the CCO.· AML program management – FinCEN, OFAC,...

Contract role w/ potential to go perm. Local candidates only. (non local candidates will be DQ'd)Candidate must be able to work on site in Brickell.Candidate must be bilingual (English & Spanish)Main Duties:· Assist in the overall management of the Firm’s AML program and delegated duties as directed by the CCO.· AML program management – FinCEN, OFAC,...

Banesco USA is a leading financial institution with operations in 15 countries.We are seeking an experienced BSA Specialist to join our team in a critical role that requires strong analytical and communication skills.The ideal candidate will have a solid background in banking regulations, particularly in anti-money laundering (AML) and know-your-customer...

DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

Sabadell OverviewSabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with...

SUMMARY: The Business Advisory Manager (BAM) is responsible for providing subject matter expertise and support to front line business units in making appropriate risk-informed strategic decisions to manage BSA/AML and OFAC risk. The BAM is responsible for leading a specialized first-line AML risk management team. In addition, the BAM focuses on identifying,...

Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...

Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...

Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...

Job DescriptionJob DescriptionIntermex Wire Transfer is a dynamic, fast-paced, and innovative fintech specializing in remittances and financial products for underrepresented consumers. Since 1994, we have been a leader in the money transfer industry, connecting thousands of people with their families and communities. With a trusted network of retail...

We are seeking an AML Compliance Officer to join our team! This role requires fluency in English and Spanish.Responsibilities:Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or areaProvides comprehensive coverage for a significant business or functional...

Sabadell OverviewSabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with...

We are seeking an AML Compliance Officer to join our team! This role requires fluency in English and Spanish.Responsibilities:Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or areaProvides comprehensive coverage for a significant business or functional...

SUMMARY The Communications and Marketing Specialist is responsible for coordinating, directing and executing the Bank's commercial marketing objectives. Responsibilities will include event planning, vendor management, website monitoring, managing communications platform and keeping track of budget. Additionally, this person will work with commercial team,...

Exciting opportunity to join a strong broker dealer here in Miami. This role will oversee AML/KYC compliance and have strong opportunities for career growth. Hybrid work schedule. Responsibilities:Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or...

Job OverviewAt Intermex Wire Transfer, we are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for performing enhanced due diligence reviews of new and existing customers. This includes reviewing transaction activity, corporate and personal Customer Due Diligence...