Assistant BSA Compliance Officer

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...

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...

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...

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...

As an Anti-Money Laundering Compliance Officer, you will be responsible for overseeing and managing the Firm's AML, BSA, and OFAC compliance programs.The candidate must possess an in-depth understanding of AML requirements driven by FINRA, SEC, MSRB, OCC, and blue-sky regulations.Oversee the Firm's BSA/AML/OFAC Program by establishing, implementing, and...

Job DescriptionWe are seeking a seasoned banking professional to fill the role of Deputy Chief Compliance Officer at Banking Careers.Key Responsibilities:Serve as a subject matter expert and support the compliance team in executing its responsibilities.Assist in directing the overall compliance program and strategy for the firm.Recommend policies and partner...

We are seeking a seasoned banking professional to serve as Deputy Chief Compliance Officer. This role is ideal for a seasoned banking compliance professional looking to take on a leadership position in a dynamic and growing organization. Reporting to the Chief Compliance Officer, the Deputy Chief Compliance Officer will be responsible for ensuring that 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 Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...

About the RoleThis position is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The main responsibilities of this role are centered around:Main ResponsibilitiesReview and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.Providing regulatory...

Position 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...

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...

Tandym Group is seeking a qualified professional to enhance their Compliance Department in the role of AFC KYC Compliance Officer.Position Overview:As an AFC KYC Compliance Officer, you will play a critical role in ensuring adherence to compliance regulations and standards.Key Responsibilities:Assess client AML/KYC risks and determine necessary KYC...

About UsPiermont Bank is a cutting-edge digital commercial bank founded in 2019 with a mission of revolutionizing the banking industry. It provides an unparalleled experience that seamlessly 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...

About the RoleMUFG Bank, Ltd. is seeking a highly skilled Compliance Officer to join our Corporate Banking team. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) due diligence process.Key ResponsibilitiesSupport the KYC due diligence process by engaging and collaborating with...

About the RolePineBridge Investments is seeking a highly skilled Investment & Trade Compliance Specialist to join our team. As a key member of our Global Compliance Team, you will play a critical role in ensuring the compliance of our asset management business with relevant securities laws and regulations.Key ResponsibilitiesSupport the Head of Global...

Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way money is transferred and managed worldwide. Our focus is on minimizing fees while maximizing convenience and speed. Whether individuals or businesses are sending funds internationally, spending abroad, or handling cross-border payments, Wise aims to simplify...

Job DescriptionCompliance Director - Private Funds ExpertWe are seeking an experienced Compliance Director to join our team at Compliance Recruitment Solutions. As a Compliance Director, you will be responsible for providing strategic compliance advice and solutions to our clients in the private funds industry.Key Responsibilities:Act as lead compliance...

Company Overview Wise is a global technology firm dedicated to creating the most efficient way to transfer and manage financial resources worldwide. With minimal fees, maximum convenience, and rapid transactions, we strive to simplify international money movement for individuals and businesses alike. Our mission is to enhance the experience of sending...