We have other current jobs related to this field that you can find below
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BSA/AML Testing Analyst-Controls
3 days ago
New York, United States Experis Full timeBSA/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...
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BSA/AML Testing Analyst-Controls
1 day ago
New York, United States Experis Full timeBSA/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...
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AML Associate
2 weeks ago
New York, United States Social Capital Resources Full timeBank 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...
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Assistant BSA Compliance Officer
2 days ago
New York, New York, United States Veritas Partners Full timePosition 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...
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Deputy BSA Officer
4 weeks ago
New York, United States Veritas Partners Full timeOur 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...
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Deputy BSA Officer
3 weeks ago
New York, United States Veritas Partners Full timeOur 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...
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Assistant BSA Compliance Officer
2 days ago
New York, New York, United States Veritas Partners Full timePosition 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...
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AML Associate
3 weeks ago
New York, United States Social Capital Resources Full timeBank 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...
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AML Associate
3 weeks ago
New York, United States Social Capital Resources Full timeBank 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...
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BSA Analyst
3 months ago
New York, United States The Ladders Full timeAbout 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....
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Assistant BSA Compliance Officer
5 days ago
New York, New York, United States Veritas Partners Full timeCompany 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...
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BSA Officer
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Compliance Analyst
5 days ago
New York, New York, United States Social Capital Resources Full timeSocial 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...
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BSA Compliance Analyst
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New York, New York, United States Piermont Bank Full timeAbout 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...
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BSA Compliance Analyst
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New York, New York, United States Piermont Bank Full timeAbout 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...
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BSA Compliance Analyst
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AML Analyst
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New York, United States Industrial and Commerce Bank Of China USA NA Full timeJob 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...
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AML Compliance Risk Consultant
5 days ago
New York, New York, United States Michael Page Full timePosition OverviewAs an AML Compliance Risk Consultant, you will play a pivotal role within the compliance and legal department of a prestigious international banking institution. This position offers the potential for a long-term engagement, providing an opportunity to contribute significantly to the organization's risk management strategies.About Our...
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AML Manager
2 months ago
New York, United States K2 Integrity Full timeJob 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,...
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AML Investigations Specialist
5 days ago
New York, New York, United States Michael Page Full timePosition OverviewThe AML Investigations Specialist will undertake critical responsibilities in the realm of compliance and regulatory adherence. This role is pivotal in ensuring that all operational practices align with the established compliance policies and procedures.Key ResponsibilitiesOversee and uphold all facets of the Compliance framework.Ensure a...
Bsa/aml Operations Manager
3 months ago
As an AML and Sanctions Operations Manager, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and sanctions requirements. You’ll lead a team responsible for various AML and sanctions-related activities within the organization. You will manage AML and Sanctions operations and assist the Head of Financial Crimes Compliance in ensuring the Bank is in full compliance with the Bank Secrecy Act as well as the Bank’s policies and procedures.
By joining our team, you’ll be joining a Bank that believes that that maintaining a diverse and inclusive workplace where everyone feels valued and respected is essential for us to grow as a company. We are dedicated to building a more equitable world in our everyday practices by embracing the values of our employees and customers.
**Essential Job Functions**:
- Lead a team of analysts, providing guidance, coaching, and performance management.
- Foster a collaborative and results-oriented team environment.
- Develop and implement AML policies, procedures, and controls.
- Conduct periodic risk assessments and ensure timely reporting of suspicious activities.
- Stay informed about changes in AML regulations and industry best practices.
- Oversee OFAC compliance, including monitoring and screening processes.
- Investigate and escalate potential sanctions violations.
- Collaborate with legal and compliance teams to address any issues.
- Prepare and present AML and sanctions-related reports to senior management.
- Monitor key performance indicators (KPIs) and adjust strategies as needed.
- Ensure ongoing awareness of compliance requirements across the organization.
- Work closely with regulators during audits and examinations.
- Collaborate with risk management, audit, and compliance teams to address findings and implement corrective actions.
- Manage relationships with external vendors providing AML-related services.
- Perform other duties as directed.
**Knowledge, Skills and Experience Requirements**:
- Bachelor’s degree or equivalent experience
- Strong knowledge of BSA, OFAC, and other relevant regulations.
- Excellent analytical and problem-solving abilities.
- Effective communication and stakeholder management skills.
Amalgamated Bank is an Equal Opportunity and Affirmative Action Employer, Minorities / Females / Individuals with Disability / Veterans. AmeriCorps, Peace Corps and other national service alumni are encouraged to apply. View our Pay Transparency Statement. Submission of a resume or any information regarding your qualifications does not constitute a promise or offer of employment. At Amalgamated Bank, we consider an applicant to be someone who has interviewed at least once, in person, with the hiring manager. Amalgamated Bank does not sponsor applicants for work visas.
