AML/BSA Analyst

Compliance Opportunity at Social Capital ResourcesAbout the Role:We are seeking a highly skilled BSA/AML professional to join our team at Social Capital Resources. As a BSA/AML Analyst, you will play a critical role in ensuring the bank's compliance with federal regulations, particularly BSA/AML/OFAC.Key Responsibilities:Conduct thorough reviews of high-risk...

Job Title: BSA AnalystSomerset Savings Bank SLA is seeking a highly skilled BSA Analyst to join our team. As a BSA Analyst, you will play a critical role in ensuring the bank's compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Support all aspects of BSA and AML compliance, including monitoring accounts...

About BridgeWe're a pioneering fintech company revolutionizing global money movement with our innovative payments platform. Our mission is to simplify cross-border transactions, making them faster, cheaper, and more accessible. By leveraging stablecoins, we're creating a borderless financial ecosystem that empowers businesses and individuals to move funds...

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 Title: BSA/AML Risk Assessment ConsultantMichael Page is seeking a highly skilled BSA/AML Risk Assessment Consultant to join our team on a 6-month contract basis. The ideal candidate will have a strong background in BSA/AML, Sanctions, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC) roles.Job SummaryThe BSA/AML Risk Assessment Consultant...

About the RoleWe are seeking an experienced BSA/AML Compliance Manager to join our team at Bilt Rewards. As a key member of our compliance function, you will play a critical role in shaping our compliance framework and ensuring the safety and soundness of our payment processing systems.Key ResponsibilitiesDevelop and implement effective compliance programs...

Job Title: BSA/AML InternBank of China is seeking a highly motivated and detail-oriented individual to join our BSA/AML team as an intern. The successful candidate will support data-related operations and office routine, working closely with the BSA Team, ABAC Coordinator, and Consumer Compliance Coordinator.Key Responsibilities:Support data-related...

Job Title: Business Analyst with Banking ExperienceLorven Technologies is seeking a highly skilled Business Systems Analyst with expertise in Anti Money Laundering (AML) for a contract position.Job Summary:We are looking for a seasoned BSA with a strong background in the banking domain, particularly in AML processes and regulations. The ideal candidate will...

Seeking a detail-oriented AML Associate to support our Bank in Midtown, Manhattan.Responsibilities:Conduct thorough EDD reviews and assess potential suspicious activity to ensure regulatory compliance.Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure timely...

AML Associate Job DescriptionSocial Capital Resources is seeking a highly skilled AML Associate to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough reviews of high-risk customers to identify potential suspicious activity and assess the risk of money laundering.Review and clear alerts generated by OFAC watchlist screening and 314(a)...

AML Compliance OfficerFNZ Group is seeking an experienced AML Compliance Officer to join our team in the United States. As a key member of our compliance team, you will be responsible for establishing and overseeing an AML program for our newly formed U.S. clearing broker dealer.Key Responsibilities:Develop and implement policies and procedures related to...

Deputy Manager, Compliance AnalystA wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.Key Responsibilities:Assist the Head of Compliance in performing various BSA/AML duties related...

Job SummaryMizuho Bank Ltd is seeking a highly skilled AML/KYC Compliance Specialist to join its Financial Crime Unit. The successful candidate will be responsible for performing ongoing testing of AML/KYC Compliance Program controls, interpreting and affecting internal AML/KYC policies and procedures, as well as applicable regulatory requirements.Key...

About Crédit Agricole CIBCrédit Agricole CIB is a leading corporate and investment banking arm of Crédit Agricole Group, a top 10 banking group worldwide. With over 8,600 employees across 30+ countries, we support our clients' financial needs globally.Job SummaryThis role is part of our Advisory group within Financial Security, focusing on AML and OFAC...

Job Title: VP of Anti-Money Laundering ComplianceBlackstone Group is seeking a highly skilled and experienced VP of Anti-Money Laundering Compliance to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business practices and operations are in compliance with all relevant anti-money laundering (AML)...

About the RoleThe successful candidate will lead risk assessment initiatives, manage communication with stakeholders, and ensure effective control measures and reporting processes. This role is primarily focused on overseeing and enhancing the risk assessment processes related to BSA/AML and OFAC compliance within a bank.Key ResponsibilitiesLead the process...

Job Title: AML / OFAC Compliance Officer / Advisory (Financial Security)Description:This role is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The primary responsibilities include reviewing and validating high-risk KYC files, providing AML and/or sanctions-related guidance to Bank staff on proposed transactions,...

Deputy Manager, Compliance AnalystJCW is seeking a highly skilled Compliance Analyst, Deputy Manager to join our team in New York, NY. This role will start off on-site for the first three months, transitioning to a hybrid model once familiar with our systems.Key Responsibilities:Assist the Head of Compliance in performing BSA/AML duties related to KYC...

Job Title: Business Analyst with Banking ExperienceWe are seeking a highly skilled Business Systems Analyst with expertise in Anti Money Laundering (AML) for a contract position with Lorven Technologies.Job Summary:The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep...

Description du posteSummary:This position is part of the Advisory group within the Financial Security team at Crédit Agricole CIB. The main responsibilities include reviewing and validating high-risk KYC files, providing AML and/or sanctions-related guidance to Bank staff on proposed transactions, and ensuring compliance with Bank Secrecy Act and USA...