AML / OFAC Compliance Officer / Advisory (Financial Security)

Summary:This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current...

Summary:This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current...

Summary:This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current...

Job Summary:This role is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The main responsibilities include reviewing and validating high-risk KYC files, providing AML and/or sanctions guidance to bank staff on proposed transactions, and ensuring compliance with Bank Secrecy Act and USA Patriot Act regulations.Key...

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 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...

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...

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...

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...

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...

SummaryThe position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment,...

Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

Job DescriptionJob DescriptionWe are offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, New York. As an Audit Manager, you will be instrumental in planning audits, executing risk-based approaches, and conducting thorough examinations of work papers. Your...

SummaryThe position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment,...

BSA/AML Analyst Corporate Title: BSA/AML Analyst EEOC Class: Exempt Department: BSA/AML Department Reports to: BSA OfficerCompany Summary: Carver Bancorp, Inc. (NASDAQ: CARV) the holding company for Carver Federal Savings Bank, is a federally chartered institution with approximately $610 million in assets and 125 employees. The Bank was chartered in 1948 to...

About the Role:We are seeking an experienced Compliance professional to join our team at Bilt Rewards. As a BSA/AML Compliance Manager, you will play a key role in shaping our compliance framework, ensuring the safety and soundness of our payment processing systems.Key Responsibilities:Develop and implement compliance programs to ensure regulatory...

Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

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 Title: AML Officer Services – Administrator/AssociateClient X is seeking a highly organized and detail-oriented individual to join the AML Officer Services team as an administrator/associate. The successful candidate will provide support to the AML Compliance Officer in the provision of AML Officer Services, ensuring compliance with Client X's...