BSA/AML Testing Analyst-Controls

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...

About Us: Piermont Bank is a tech-enabled digital commercial bank founded in 2019 with a mission of changing the face and pace of banking. It provides an unprecedented experience that blends the best of banking and agile Fintechs. At Piermont, we are purpose-driven, and focused on creating and delivering banking products relevant to today's digital economy....

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...

About This Role: At Piermont Bank, we are redefining the banking experience by integrating innovative technology with traditional banking practices. Our mission is to lead the digital transformation in the financial sector, delivering exceptional banking solutions tailored to the needs of today's consumers. Position Overview: We are seeking a BSA Analyst to...

About This Opportunity: Explore a cutting-edge digital commercial banking experience at Piermont Bank. Founded in 2019, we are dedicated to transforming the banking sector by integrating traditional banking practices with the dynamic nature of Fintech solutions. At Piermont, we are committed to delivering innovative banking products that meet the evolving...

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...

About This Opportunity: Discover a pioneering and technology-driven digital commercial bank at Piermont Bank. Established with a vision to transform the banking landscape, we are committed to merging traditional banking with innovative Fintech solutions. At Piermont, we focus on delivering purposeful and advanced banking products designed for the modern...

Title: Internal Audit Consultant-BSA/OFACContract: 2-MonthsPay:$60-$70Location: New York, NYHybrid: 4 days onsite, 1 remoteOur Client is seeking an experienced Internal Audit Consultant to assist with testing controls in : BSA/AML/OFAC Compliance and Information Technology. Ideal candidates will have prior BSA/AML Testing experiencein the areas including but...

Title: Internal Audit Consultant-BSA/OFAC Contract: 2-Months Pay:$60-$70 Location: New York, NY  Hybrid: 4 days onsite, 1 remote Our Client is seeking an experienced Internal Audit Consultant to assist with testing controls in : BSA/AML/OFAC Compliance and Information Technology. Ideal candidates will have prior BSA/AML Testing experience in the areas...

Our client, a bank in NYC, is currently seeking a Deputy BSA Officer to join their compliance team. The incumbent will support the BSA Officer for BSA and AML compliance requirements. This position will have a hybrid work schedule. Three days in the office per week. Responsibilities Make decisions regarding escalating suspicious activity and any other...

Our client, a bank in NYC, is currently seeking a Deputy BSA Officer to join their compliance team. The incumbent will support the BSA Officer for BSA and AML compliance requirements. This position will have a hybrid work schedule. Three days in the office per week. Responsibilities Make decisions regarding escalating suspicious activity and any other...

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:...

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:...

Position OverviewVeritas Partners is seeking a Deputy BSA Officer to enhance our compliance division. The successful candidate will assist the BSA Officer in overseeing BSA and AML compliance obligations. This role offers a hybrid work arrangement, requiring presence in the office three days a week.Key ResponsibilitiesEvaluate and determine the escalation of...

Position OverviewVeritas Partners is in search of a dedicated Deputy BSA Officer to enhance our compliance division. The selected candidate will assist the BSA Officer in fulfilling BSA and AML compliance obligations. This role offers a hybrid work arrangement, requiring presence in the office three days a week.Key ResponsibilitiesEvaluate and make...

Company OverviewVeritas Partners is a reputable financial institution focused on maintaining high standards of compliance and risk management.Position SummaryThe organization is in search of a Deputy BSA Officer to bolster their compliance division. This role is essential in assisting the BSA Officer with adherence to BSA and AML regulations. The position...

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...

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...

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...

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...