BSA Analyst

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...

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...

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...

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...

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...

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...

JCW Group is working on behalf of an established Florida-based bank to hire a Financial Crimes Model Analyst. This position will be responsible for the model validation and documentation of the bank's financial crimes business unit. This is a full-time opportunity that can be worked remotely from anywhere in the United States. Responsibilities: Model...

The AFC Risk Assessment & NY Department of Financial Services ("NYDFS") Part 504 Execution Program Unit ("AFC-RAU") is a subunit within Apple Bank's (the Bank) AFC Department. The AFC sub-unit is a second line function that acts as a primary subject matter expert (SME) for managing the Bank-wide AFC Risk Assessment (RA) and annual NYDFS Part 504 programs....

Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6 months+ ***PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting into VP. Ongoing, assists the VP with day-to-day workflow management, performance and management of assigned staff;...

Position Details Job Title: Risk Analyst II Location: New York, NY 10045 Duration: 12+ Months with possible extn Job Summary: Qualifications: • Relevant work experience in AML and sanctions. • Knowledge of anti-money laundering, Bank Secrecy Act (“BSA”), Office of Foreign Assets Control (“OFAC”), transactions monitoring, know-your-customer...

IntroductionEstablished in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our...

Job OverviewPosition: OFAC/Sanctions AnalystContract Duration: 3 to 4 Months, Potential for ExtensionWork Arrangement: Hybrid (Remote/In-office)ROLE SUMMARY:An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot...

Position Details Job Title: Risk Analyst IILocation: New York, NY 10045Duration: 12+ Months with possible extnJob Summary: Qualifications:• Relevant work experience in AML and sanctions.• Knowledge of anti-money laundering, Bank Secrecy Act (“BSA”), Office of Foreign Assets Control (“OFAC”), transactions monitoring, know-your-customer...

The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will perform daily Sanctions screening activities to ensure transactions and parties are screened in accordance with the BBVA New York Branch’s Sanctions program thoroughly and within...

Job DescriptionJob DescriptionAbout US: We are a company that provides innovative, transformative IT services and solutions. We are passionate about helping our clients achieve their goals and exceed their expectations. We strive to provide the best possible experience for our clients and employees. We are committed to continuous improvement and innovation,...

Position OverviewThe AFC Risk Evaluation & NY Department of Financial Services ("NYDFS") Part 504 Execution Program Unit ("AFC-RAU") operates as a critical segment within The Ladders' AFC Department. This sub-unit serves as a pivotal second line of defense, functioning as the primary subject matter expert (SME) for overseeing the organization-wide AFC Risk...

Job DescriptionJob DescriptionWe are seeking a Compliance Analyst for a direct hire employee role with our client in midtown, New York City. Compensation depends upon experience level.  3+ years experience as a Compliance Analyst/Officer from a global bank, ACAMS Certification preferred. Job Purpose:Ensure compliance with the Bank Secrecy Act, USA Patriot...

Job Opportunity: Compliance Analyst / Compliance Officer – International Bank – New York BranchReady to elevate your compliance career with a dynamic financial institution? We’re seeking a Compliance Analyst/Compliance Officer to join our expanding team in New York City. In this role, you'll thrive in a collaborative environment, wear many hats, and...

Job Opportunity: Compliance Analyst / Compliance Officer – International Bank – New York BranchReady to elevate your compliance career with a dynamic financial institution? We’re seeking a Compliance Analyst/Compliance Officer to join our expanding team in New York City. In this role, you'll thrive in a collaborative environment, wear many hats, and...