Current jobs related to BSA Compliance Manager - San Francisco - Addison Group

  • BSA Compliance Manager

    2 months ago

    San Francisco, United States Bank of San Francisco Full time

    Are you looking for growth opportunity supporting a fast growing, fast paced, client-oriented boutique bank with opportunity to learn and grow? The Bank of San Francisco is looking for a BSA Compliance Manager to become a critical part of our team. Please contact us today to discuss this opportunity!BSA Compliance ManagerLocation: San Francisco, CAJob...

  • BSA Compliance Officer

    5 days ago

    San Francisco, California, United States Brex Full time

    Why join us Brex is an innovative platform that leverages artificial intelligence to enhance corporate spending. We empower businesses to manage their expenditures confidently through integrated solutions for corporate cards, banking, and global payments, complemented by user-friendly software for travel and expense management. A diverse range of...

  • BSA Analyst

    1 month ago

    San Francisco, United States Atlas Energy Group, LLC Full time

    Intro Atlas is a modern spend management and concierge platform focused on the most ambitious and influential individuals. We have organically scaled to millions in revenue and are backed by top investors like YC, Kindred Ventures, and Eric Schmidt. We are growing double-digits every month. Job Summary The BSA Analyst will ensure the company's compliance...

  • BSA AML Compliance Analyst

    2 weeks ago

    San Diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance Analyst Location: Kearny Mesa (onsite position) Pay Rate: $30-42/hr Schedule: Monday-Thursday 8am-3:30pm Duration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union...

  • BSA AML Compliance Analyst

    2 weeks ago

    San Diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance AnalystLocation: Kearny Mesa (onsite position)Pay Rate: $30-42/hrSchedule: Monday-Thursday 8am-3:30pmDuration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union reviewing...

  • BSA AML Compliance Analyst

    3 weeks ago

    San Diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance AnalystLocation: Kearny Mesa (onsite position)Pay Rate: $30-42/hrSchedule: Monday-Thursday 8am-3:30pmDuration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union reviewing...

  • BSA AML Compliance Analyst

    6 days ago

    san diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance AnalystLocation: Kearny Mesa (onsite position)Pay Rate: $30-42/hrSchedule: Monday-Thursday 8am-3:30pmDuration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union reviewing...

  • BSA AML Compliance Analyst

    2 weeks ago

    San Diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance Analyst Location: Kearny Mesa (onsite position) Pay Rate: $30-42/hr Schedule: Monday-Thursday 8am-3:30pm Duration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union...

  • BSA AML Compliance Analyst

    5 days ago

    san diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance AnalystLocation: Kearny Mesa (onsite position)Pay Rate: $30-42/hrSchedule: Monday-Thursday 8am-3:30pmDuration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union reviewing...

  • BSA Associate

    1 day ago

    San Francisco, United States Jiko Full time

    Job DescriptionJob DescriptionSalary: $65K-$85KAbout JikoJiko is a revolutionary new financial network, enabling companies – from multinational corporations to startups – to both store and move money, starting with the power of T-bills, made spendable. Securely stored at the biggest custody bank in the country, cash is put directly into T-bills with...

  • BSA Enhanced Due Diligence

    2 weeks ago

    San Antonio, United States Randolph-Brooks Federal Credit Union (RBFCU) Full time

    Job Description and Requirements The BSA Enhanced Due Diligence (EDD) Compliance Analyst is responsible for identifying members who may pose a higher risk to the credit union and will perform a variety of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) duties. The Analyst will pro-actively monitor, research,...

  • Senior BSA Analyst

    6 days ago

    San Diego, United States Endeavor Bank Full time $75,000 - $88,000

    Job DescriptionJob DescriptionJob Title: Senior BSA Analyst (Remote Eligible)GENERAL SCOPE / SUMMARY The Senior BSA Analyst plays a crucial role in the implementation, monitoring, and administration of the Bank Secrecy Act (BSA) compliance program. This role involves conducting reviews and monitoring activities related to the BSA, USA Patriot Act, Anti-Money...

  • Senior Quality Assurance Manager for Compliance

    1 week ago

    San Francisco, California, United States Compliance Wise Full time

    About Compliance WiseCompliance Wise is a leading platform dedicated to providing comprehensive compliance solutions for businesses globally. Our innovative approach combines advanced technology and expert knowledge, empowering organizations to navigate the complexities of compliance effectively.About the TeamThe Compliance and Risk Management team at...

  • Senior Quality Assurance Manager for Compliance

    1 week ago

    San Francisco, California, United States Compliance Wise Full time

    About Compliance WiseCompliance Wise is a premier provider of integrated compliance solutions for businesses operating in a global environment. Our innovative platform supports organizations in managing their compliance needs effectively, enabling them to focus on their core operations while we handle the complexities of regulatory requirements.With a...

  • Senior Quality Assurance Manager for Compliance

    1 week ago

    San Francisco, California, United States Compliance Wise Full time

    About Compliance WiseCompliance Wise is a leading provider of compliance solutions for businesses operating in complex regulatory environments. Our innovative platform enables organizations to navigate compliance challenges effectively, ensuring adherence to regulations while optimizing operational efficiency.About the TeamThe Compliance and Risk Management...

  • BSA Team Lead

    3 weeks ago

    San Antonio, United States AMERICAN BANK Full time

    Job DescriptionJob DescriptionAt American Bank, we’re focused on building personal connections with our clients, delighting them with our service, and providing a full range of forward-thinking products and solutions built around their specific goals.We’re growing and we need talented, smart, and dedicated professionals to help us continue expanding. If...

  • Financial Crimes Compliance Lead

    5 days ago

    San Francisco, California, United States Brex Full time

    Why Join Brex Brex is an innovative spend management platform powered by artificial intelligence. We empower businesses to manage their expenditures confidently through integrated corporate cards, banking solutions, and global payment systems, alongside user-friendly software for travel and expense management. Our clientele ranges from startups to large...

  • Compliance Strategy Manager

    5 days ago

    San Francisco, California, United States Square Inc. Full time

    About Square Inc.Square Inc. has evolved since its inception in 2013, transitioning from a simple peer-to-peer payment solution to a comprehensive financial ecosystem. Our mission is to transform the global relationship with money, making it more accessible and relatable for our 47 million monthly active users. We are committed to fostering a culture of...

  • Compliance Program Manager, Cash App

    1 week ago

    San Francisco, California, United States Square Inc. Full time

    About Cash App: Cash App, developed by Square Inc., has evolved since its inception in 2013, transforming from a simple peer-to-peer payment solution into a comprehensive financial ecosystem. Our mission is to reshape the global financial landscape, making it more accessible and relatable for our 47 million monthly active users.Role Overview: We are seeking...

  • Compliance Lead

    2 weeks ago

    San Francisco, United States Dots 💸 Full time

    What We’re Looking For Dots is looking for a Head of Compliance, reporting directly to the CEO. Responsibilities will range from bolstering Dots’ Compliance program, interfacing with money movement partners, as well as applying for licensing where relevant. The right candidate will be a self-starter, and excited to join a fast growing startup at...

BSA Compliance Manager

1 month ago

San Francisco, United States Addison Group Full time
Job DescriptionJob Description

BSA Compliance Manager

Location: San Francisco, CA (onsite)

Pay: $110-125k, depending on experience


The BSA Compliance Manager will support the BSA/AML/OFAC Officer in overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This role includes supervising a team of BSA Analysts, ensuring the accuracy and completeness of new account reviews, monitoring wire transfers for suspicious activity, and liaising with regulators and auditors to address compliance findings and implement corrective actions.


Key Responsibilities

  • Backup BSA/AML/OFAC Officer: Serve as the primary backup for the BSA/AML/OFAC Officer, assuming their responsibilities in their absence and supporting the overall compliance program.
  • Supervise BSA Analysts: Lead and manage a team of 1-3 BSA Analysts, providing guidance, training, and support to ensure the effective execution of their duties.
  • Review New Accounts: Oversee the review of all new accounts to ensure that BSA/AML/OFAC questionnaires and Enhanced Due Diligence (EDD) are complete and accurate. Follow up with Relationship Managers (RMs) for any missing information to determine the initial risk rating of accounts.
  • Monitor Wire Transfers: Track end-of-day wire transfer packages to identify and investigate unusual or suspicious activity, ensuring timely and appropriate action is taken.
  • Regulatory and Audit Liaison: Collaborate with bank regulators and independent auditors during examinations and external audits. Provide necessary documentation and prepare written responses to findings. Develop and implement corrective actions to address any identified issues.


Qualifications

  • Education: Bachelor’s degree in Finance, Accounting, Business Administration, or a related field. Advanced degrees or certifications (e.g., CAMS, CRCM) are advantageous.
  • Experience: At least 5 years of experience in BSA/AML/OFAC compliance, with a proven track record in managing compliance programs and teams. Prior experience in a supervisory role is preferred.
  • Skills:
    • In-depth knowledge of BSA, AML, and OFAC regulations.
    • Strong understanding of risk assessment processes and due diligence procedures.
    • Proficiency in tracking and analyzing financial transactions for suspicious activity.
    • Excellent organizational and leadership skills with the ability to manage multiple priorities.
    • Effective communication skills, both written and verbal, with experience in preparing detailed reports and responses to regulatory findings.
    • Ability to work collaboratively with regulators, auditors, and internal teams.
  • Certifications: Relevant certifications (e.g., Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM)) are highly desirable.

Addison Group is an Equal Opportunity Employer. Addison Group provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. Addison Group complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities. Reasonable accommodation is available for qualified individuals with disabilities, upon request.