Compliance Officer
4 days ago
USALLIANCE Financial is a leading financial institution with a long history of innovation and excellence. We pride ourselves on our commitment to customer service, community involvement, and financial stability. As a member of our team, you will be part of a dynamic and collaborative environment where your ideas are valued and your growth is supported.
About the Job Responsibilities
In this role, you will be responsible for analyzing data to detect and prevent financial crimes, conducting investigations into suspected cases of fraud and money laundering, and developing strategies to mitigate these risks. You will work closely with our legal and compliance teams to ensure that our financial systems are compliant with relevant laws and regulations. The ideal candidate will have a strong background in financial crime prevention and a good understanding of banking laws and regulations.
We offer a competitive salary of $70,000 per year, plus a comprehensive benefits package including health insurance, retirement plan, and paid time off. Our base hourly range is $62,400.00 - $77,000.00, exclusive of fringe benefits or potential incentives. We also offer opportunities for professional development and career growth, a hybrid schedule with a minimum of 3 days in the office, and a collaborative and inclusive work environment.
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Compliance Officer
3 days ago
Rye, United States USALLIANCE Financial Full timeKey ResponsibilitiesFacilitate member identification and verification during the account opening process using various sources, ensuring all necessary documentation is collected and verified in accordance with KYC and AML regulations.Assess the risk profiles of new and existing members by reviewing factors such as account activity, geographic location, and...
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Transportation Specialist
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Financial Risk Manager
3 days ago
Rye, United States USALLIANCE Financial Full timeAbout USALLIANCE FinancialUSALLIANCE Financial is a dynamic organization that prides itself on innovation, teamwork, and career development. As part of our team, you will have the opportunity to grow both personally and professionally in an inclusive and supportive environment.We are seeking a skilled KYC Specialist to support our Credit Union's...
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Financial Fraud Examiner
4 days ago
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Operations Manager
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Associate Vice President of Operations
4 weeks ago
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Talent Development Assistant
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Interim Clinical Director
3 weeks ago
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Interim Clinical Director
3 weeks ago
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People Operations Specialist
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