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The Chief BSA/AML Officer will be responsible for leading the Company's Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. This role will report to the Chief Compliance Officer and will be responsible for the successful execution and continued development of the program.

The Senior BSA Analyst is responsible for managing the timely case investigation of potential money laundering, terrorist financing crimes, and BSA/AML violations. Partnering with branch personnel regarding BSA/AML issues.

We are looking for a detail oriented, resolution focused, results driven team leader to oversee a mix of on shore and offshore members of the AML/CFT Level 1 Investigations Team. The individual must have a strong understanding of the landscape of AML/CFT transaction monitoring. Engage and lead th...

Minimum of 10+ years of BSA/AML compliance experience; experience working for financial institutions or highly regulated industry and/or law enforcement and investigations preferred. Experience in BaaS, partner banking, and/or customer/client experience preferred. Partner with Fintech Banking and...

Bank of America believes both in the importance of working together and offering flexibility to our employees. Receipt of this document does not automatically entitle you to benefits offered by Bank of America. Our Drug-Free Workplace and Alcohol Policy (Policy) establishes requirements to preven...

The incumbent assists the Deputy Chief BSA Officer and Head of FLU BSA/AML and Compliance Oversight, and CBC to ensure the compliance program runs effectively. The BSA Officer is responsible for the implementation and administration of all aspects of the Banks compliance program pertaining to the...

The BSA Compliance Manager will play a pivotal role in ensuring Bluevine’s compliance with Bank Secrecy Act (BSA) regulations and internal policies. You’ll also act as a subject matter expert and primary contact for first-line teams, ensuring adherence to all relevant regulations and assisting i

Work directly with Current's bank partners on BSA/AML/OFAC matters * Assumes ultimate responsibility for ensuring that the company conducts its business risk and * compliance with applicable SEC, OCC ...

Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. * Ensure that all transactions/customers deemed suspicious ...

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position! Responsibilities: * Conduct high risk customer EDD reviews and assess potential suspicious activity * Review and ...

A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract. The analyst will play a key role in ...

Management and Reporting Direct reporting line to Regulatory Compliance, BSA/AML/Sanctions Audit Director During an assignment, the Lead Auditor may also report to a global supervisor in charge of ...

FIU Analyst reports to Head, FIU and is responsible for monitoring and assessing Compliance Risks (including BSA/AML risks) to the Bank on a day-to-day operational basis. The Analyst works with Head ...

Manage a comprehensive BSA/AML/OFAC Program to ensure personnel are complying with appropriate banking consumer laws and regulations, as well as Board approved policies and procedures. Provide ...

Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and other anti-money laundering (AML) and counter-terrorist financing (CTF) laws and regulations

A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract. The analyst will play a key role in ...

A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract. The analyst will play a key role in ...

Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC compliance; ensures functions are performed accurately, thoroughly and in accordance ...

Review of AML monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts are documented and dispositioned in ...

Qualifications/ Skills: ● Bachelor's Degree or equivalent work experience related to Compliance, back office banking experience including knowledge of BSA/AML and/or OFAC rules and regulations. ● ...

Keep abreast of compliance and regulatory requirements by attending BSA, AML, KYC and any other compliance or risk control seminars and trainings Set up customer profile, timely update and review it

OFAC review of incoming and outgoing wire transfers, which may include escalation to BSA/Compliance Department * Reconcile wire requests to wire logs and supporting systems (Feedline, SWIFT, Finacle ...

Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions. * Assist with analysis of data for the Bank's BSA/AML and OFAC Risk ...

Comply with BSA/AML, KYC, and other compliance regulations and receive compliance training in accordance to the position. Inform BSA Compliance officer on any suspicious activity or transaction