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Verify or approve payments as per instructions received from customer accounts. Review, annotate, waive or approve payments for possible OFAC violations using the Prime OFAC system. In conjunction with the Manager of Payments Services, supervise 7 total staff which includes guiding staff; evaluat...

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). To ensure ongoing compliance with applicable laws, regulations, r

Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment. Responsibilities: - Conduct high risk customer EDD reviews and assess potential suspicious activity - Review and clear alerts generated by OFAC watchlist screening and 314(a) information reque...

Senior Compliance Analyst Hybrid - New York City Salary: $110-130k base + bonus (140-160k all in), depending on experience Overview: A leading asset manager is seeking a Senior Compliance Analyst to join its New York-based compliance team. This role provides significant exposure to seni...

Summary Administration of the Bank’s letters of credit portfolio, specifically the issuance, confirmation, and advising Standby/Guarantees and Import/Export letters of credit. Ensuring daily workflow is properly processed and backup for approval and release of transactions. Management of all as...

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 tran...

The Client Treasury Management Specialist will be responsible for providing exceptional service for internal and external clients based on assigned market vertical. They will work with the Client Experience specialist to onboard and support clients with Treasury needs. They will work with their a...

About the Role: A premier global management consulting firm is seeking Transaction Monitoring Analysts to join their team supporting a major retail banking client. This is a fantastic opportunity to contribute to high-impact work in financial crime compliance within a collaborative, fast-paced ...

Bank in Midtown, Manhattan is seeking a BSA / AML Analyst for a long-term, temp-to-perm assignment. Responsibilities: - Conduct high risk customer EDD reviews and assess potential suspicious activity - Review and clear alerts generated by OFAC watchlist screening and 314(a) information...

Years PrefKnowledge of BSA/AML and OFAC regulationsData AnalysisModel RiskSkills and Abilities:Experience of Data Science projects within Financial Services (experience within Compliance preferred)Knowledge of machine learning algorithms (Neural Networks, XGBoost, Random Forest)Experience of work...

BSA/AML Models Advisory Associate. Knowledge of BSA/AML and OFAC regulations. Knowledge of current financial regulatory requirements, including BSA/AML and ABAC.

Years PrefKnowledge of BSA/AML and OFAC regulationsData AnalysisModel RiskSkills and Abilities:Experience of Data Science projects within Financial Services (experience within Compliance preferred)Knowledge of machine learning algorithms (Neural Networks, XGBoost, Random Forest)Experience of work...

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...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will be part of the Compliance Department supporting the Sanctions Screening Team. Bilingual Jr BSA/AML Compliance Analyst.

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 with the timeframes required by the regulators. Manage a team of BSA/OFAC Compliance professionals...

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...

Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance. The incumbent will work as a subject matter expert ...

AML / OFAC Compliance Officer / Advisory (Financial Security). Types of Jobs - Compliance / Financial Security. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.

Job Description 1stDibs is a one-of-a-kind online marketplace that connects design lovers to more than one million extraordinary pieces, from furniture and fine art to jewelry and fashion. As a leading global marketplace for design lovers, we enable shoppers to discover beautiful things and engag...

Job Description Position: Bank Trust Compliance Officer Department: New York Private Bank & Trust Reports To: Vice Chairman / Chief Compliance Officer Employment Status: Full-Time, Exempt Office Location: New York, NY Job Summary The Compliance Officer will oversee Emigrant's compliance ...

Job DescriptionSalary: About Uphold The Web3 economy will redefine how financial value is held and transacted - with much activity shifting towards blockchain networks and digital assets. Founded in 2013, Uphold is a Web3 financial platform that supports almost 300 digital assets and acts as a...

Job Description Broker Dealer Compliance Officer Opportunity New York-based boutique broker-dealer and wealth management firm looking for a compliance professional to assist the Chief Compliance Officer with the day-to-day compliance duties of the firm. What we are looking for: - 2-5 year...

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 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 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 OFAC/Sanctions Officer 3 to 4 Month Temp-to-Perm Hybrid mix of remote/In-office. Senior Sanctions Officer (Bilingual Spanish) Temp- to- Perm Hybrid NYC The ideal candidate will be responsible for ensuring the branch’s adherence to global sanctions regulations, primarily those im...

Job DescriptionThis role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week. About the Bank Sumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Bankin...