BSA/AML Compliance Specialist

Job SummaryThe BSA/AML Compliance Specialist will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with...

The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory...

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...

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...

Job SummaryThe BSA/AML Risk Assessment Consultant will be responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This role involves collaborating with various teams to identify risks, analyze data, and...

Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

Job SummaryThe BSA Analyst will ensure the company's compliance with all relevant federal and state regulations and provide strategic direction and oversight for all BSA/AML-related activities.This role requires a detail-oriented, analytical thinker with a deep understanding of regulatory requirements and the ability to implement effective compliance...

Compliance Vice President RoleAt Galaxy Digital, we are seeking a highly skilled Compliance Vice President to maintain our robust compliance program across all business lines, including Trading, Lending, and Asset Management. This role will focus on various aspects of KYC (Know Your Customer) and AML (Anti-Money Laundering) activities, including evaluation...

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...

About the RoleWe are seeking a highly skilled Compliance Vice President to join our team at Galaxy USA. As a key member of our compliance program, you will be responsible for maintaining our robust compliance policies and procedures across all business lines, including Trading, Lending, and Asset Management.Key ResponsibilitiesRemediate and draft policies...

Job Summary We are seeking a highly skilled AML Risk Assessment Specialist to join our team at Michael Page. The successful candidate will be responsible for leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings. Additionally,...

About the Role:A leading financial services firm is seeking an experienced AML Compliance Auditor to join their team. The ideal candidate will have a strong background in audit, compliance, and financial crimes prevention.Key Responsibilities:Develop and implement risk-based audit plansEvaluate the design of existing AML controlsConduct thorough testing of...

Job Title: AML Transaction Monitoring SpecialistContract Role located in Midtown New York City. 6-Month Contract offering a competitive hourly payAbout the ClientThe client is a prominent foreign banking institution with a strong global presence and a well-established reputation in the financial industry.Known for providing a wide range of services,...

Compliance Governance AdministrationAt Bank of China Limited, New York Branch, we are seeking a highly skilled Compliance Specialist to join our team. As a key member of our Governance team, you will be responsible for maintaining the centralized inventory of all LCD policies and procedures to ensure compliance with regulatory expectations and bank...

Job Title: AML/KYC Screening AnalystOppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML/KYC Screening Analyst to join our Compliance Department. As a key member of our team, you will play a critical role in detecting and investigating potential money laundering, preventing terrorist-financing, and ensuring the firm's compliance with...

Job SummaryWe are seeking a highly skilled AML Risk Assessment Specialist to join our team at Michael Page. The successful candidate will be responsible for leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings.About the RoleThis...

Job SummaryIDB Bank is seeking a highly skilled Compliance Quality Assurance Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting quality assurance testing on AML investigations, sanctions, due diligence, and KYC to ensure compliance with regulatory requirements.Key Responsibilities:Conduct QA...

Job OverviewAs a KYC/AML Compliance Specialist at Hired by Matrix, you will play a critical role in ensuring the company's compliance with anti-money laundering and know-your-customer regulations. This position requires a strong understanding of AML/KYC principles and practices, as well as excellent analytical and problem-solving skills.Key...

Job SummaryWe are seeking a highly skilled Senior Compliance Auditor to join our team at ACG Resources. As a key member of our compliance function, you will be responsible for maintaining an in-depth understanding of banking compliance requirements, particularly in BSA, AML, and OFAC regulations.Key Responsibilities:Conduct annual risk assessments for the...

Job SummaryThe Risk Assessment Consultant will play a key role in supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud.Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while...