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Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

Job DescriptionHybrid/New York, NY Salary Range: $115,000 - $130,000 The AFC Know Your Customer Testing Unit (KYCTU) is a unit within Apple Bank’s (the Bank) AFC Advisory & Control Testing Unit (ACTU) within AFC. The KYCTU is a second line function that is responsible for conducting targeted, r...

Job DescriptionBrooklyn, NY/Crown Heights Salary Range: $21.98/hr - $32.97/hr The Universal Banker (UB) acts as a full service, single point of contact for Apple Bank clientele by providing prompt, courteous, and efficient service to new and existing customers through the processing of monetary...

Job DescriptionBrooklyn, NY/Crown Heights Salary Range: $21.98/hr - $32.97/hr The Universal Banker (UB) acts as a full service, single point of contact for Apple Bank clientele by providing prompt, courteous, and efficient service to new and existing customers through the processing of monetary...

Job DescriptionWe are seeking a highly skilled and detail-oriented professional to support our Financial Crimes Risk Management team in executing comprehensive lookback reviews. The ideal candidate will possess strong analytical capabilities, experience in financial crimes compliance, and a worki...

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

Job Description About Futu US Inc.: Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). Our core mission revolves around inn...

Job Description Who We Are: Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our recent Series C funding round brought our total investment to over $170 million, fueling our ambitious vi...

Job DescriptionJob Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine intere...

Job Description ServiceNow BSA Responsibilities ● Translate user requests into clear, well-defined epics and user stories using technical language that the development team can understand ● Partner with ServiceNow users to analyze current workflows, development needs, and ServiceNow system usa...

Job DescriptionHybrid/ New York, NY Salary Range: $125,000 - $150,000 The AFC Systems Unit (SU) is a subunit team within Apple Bank’s (the Bank) AFC Department. The SU is a second line function that acts as a primary subject matter expert (SME) concerning all AFC dedicated systems used to suppo...

Job Description Regulatory Affairs Consultant (Banking) Located on-site in Manhattan Requirements: Bachelor's degree and or above; 5+ years of relevant experience including: Knowledge of U.S. Banking regulations and compliance risk management. Specific Skills • Ability to implement the bank...

Job DescriptionWho We Are Derivative Path is an award-winning firm providing financial technology and advisory solutions that empower regional and community banks, private equity firms, and corporate clients to access capital markets on a level playing field. Launched in 2013, our founder-run and...

Job DescriptionCompany Description About Sia Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists f...

Job Description Job Description The Junior Bank Secrecy Act Analyst works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence with all applicable BSA/AML, USA Patriot Act, and OFAC related laws and regulations, performs a variety of routine d...

Job Description We are seeking a detail-oriented and experienced AML/BSA Officer on behalf of our client to oversee the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, and OFAC compliance programs. This position is responsible for ensuring the bank's compliance with all appl...

Job Description Job Summary: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking an experienced AVP, Project Manager with experience in compliance within the financial services industry, to join the Ce...

Job Description Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions. This position supports the institution’s compliance with anti-money...

Job DescriptionCompany Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundamentally comes down to our people. Here at IDB, you’ll work side by side with some of the most talente...

Job Description We are seeking an experienced and highly skilled Chief Compliance Officer (CCO) with a profound understanding of cryptocurrency, the Bank Secrecy Act (BSA), and Anti-Money Laundering (AML) regulations. The CCO will be responsible for developing, implementing, and overseeing our co...

Job Description Job Summary: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking an experienced VP, Project Manager with experience in compliance within the financial services industry, to join the Cen...

Job Description Above the Role InvestCloud is looking for an intelligent, practical individual with experience in delivering financial technology. This role affords the ability to make an impact internally, and on InvestCloud’s largest client relationships. The ideal candidate will have very str...

Job Description Job Description Under the direction of Deposit Operations Director, performs all required functions for day-to-day electronic banking operations. Originating, processing and servicing electronic banking applications which include online banking, e-Statements, ACH (Automated Clear...

Job Description About the Company TipLink is a company merging the world of crypto and payments. Crypto rails can be cheaper, faster, and more global than traditional finance, enabling new products that couldn’t otherwise exist. TipLink is leading the charge with innovation at this intersection....

Job DescriptionCareer Renew is recruiting for one of its clients a Head of Bank Strategy & Partnerships - thsi is a fully remote role for US-based candidates. We’re building the infrastructure that will help banks work natively with stablecoins, unlocking fast, compliant, and programmable money m...

Job DescriptionCompany Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundamentally comes down to our people. Here at IDB, you’ll work side by side with some of the most talente...

Job Description Ranked among the largest accounting and consulting firms in the country and consistently recognized as a Great Place to Work, Cherry Bekaert delivers innovative advisory, assurance and tax services to our clients. At Cherry Bekaert we create shared success through teamwork, energy...

Job Description JOB SUMMARY: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a Senior Associate, Office of Foreign Assets Control (OFAC) Senior Analyst I with 4 to 6 years of banking and OFAC sa...

Job DescriptionAbout MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient s...

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenie...

AML Case Investigations Analyst. Maintain accurate records by completing tracking logs and supporting other AML compliance-related responsibilities as needed. Minimum of 3 years' experience in BSA/AML within a financial institution or regulatory agency.

Assessing AML scenarios, transaction alerts, SARs, OFAC rejects and blocks, and other compliance related metrics and reports for risk assessment evaluation. Assisting in developing the project scope, milestones and timelines for compliance risk assessment projects. BSA/AML and OFAC risk assessmen...

Understanding the key current and emerging risks within the subject areas and lead a team of resident subject matter experts to identify emerging risks and appropriate audit plan updates responsive to those risks. Own and coordinate annual risk assessments of the Risk Governance Framework and Com...

Help to manage the money laundering reporting process and implement specific steps within the compliance program to ensure effective implementation of the regulations and statutory requirements concerning Anti-Money Laundering (AML) and Combatting Terrorism Finance (CTF), standards and regulatory...

Prior experience with compliance areas like consumer compliance, BSA/AML, KYC, sanctions screening, or suspicious activity monitoring. Generate both one-off reports and dynamic dashboards to demonstrate, track, and monitor for compliance. Compliance, Regulatory Reporting, or Financial Crimes team...

The Technical Services Building Systems Specialist III (BSA III) is a highly skilled member of the Technical Services (TS) team, with a strong technical background in building automation, HVAC, commissioning, or test and balance. Associates Degree or equivalent, in HVAC, Energy Management, Buildi...

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

Job Description About MCU At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

Job Description About MCU At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

We are seeking a dynamic and detail-oriented Compliance Operations Manager to support the Chief Compliance Officer (CCO) in managing and operationalizing the six core pillars of our Compliance program: Compliance Management System (CMS), Testing & Monitoring, Bank Secrecy Act (BSA), Product Advis...

Ideal candidate has a background leading high impact AML projects at a consulting firm or traditional bank, and recent experience managing AML operational teams at a FinTech company. Team Lead, AML Compliance Investigations. Support the BSA Officer and broader Compliance team in conducting regula...

Familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes compliance. As a member of our Compliance team, you will help to drive operational initiatives with internal stakeholders and external financial partners related to BSA/AML and sanctions, KYC, training, procedure/process deve...

Business Systems Analyst (BSA) Specialist.Business Systems Analyst (BSA) specialist in Liquidity Technology team.Location: Cherry Hill (NJ) or New York City (NY).

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

The Compliance Intern is going to support and assist the BSA Officer (team). Prefer major in Finance or Legal related.

IS Technical Services Building Systems Analyst III.The IS Technical Services Building Systems Analyst III (BSA III) is highly skilled member of the IS Technical Services (TS) team, with an engineering background, responsible for evaluating, verifying, and optimizing the operation of new and exist...

Local candidate who can be onsite two days weekly (Tuesday and Thursday).This is a long-term need that could potentially lead to a contract-to-hire arrangement.Not able to guarantee or promise.Bottomline: The must-have skills: 1.BSA experience within the financial services/banking arena.

Performs ongoing Quality Assurance (“QA”) reviews of compliance procedures and control processes for the BSA/AML/OFAC Compliance Program as performed by the BSA/AML/OFAC Compliance Officer and/or Compliance Analyst (surveillance). Maintains the Compliance Action Plan (“CAP”) to ensure that c