• Bank Secrecy Act ( BSA…

    Arrow Financial Corporation (Glens Falls, NY)
    …looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect ... support to the Bank Secrecy Act Manager to ensure Company compliance with...of duties and initiatives designed to maintain a strong BSA / AML /OFAC compliance position for the… more
    Arrow Financial Corporation (08/23/25)
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  • Chief AML / BSA Officer

    US Bank (New York, NY)
    …at-all from Day One. **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) Officer is accountable for overseeing the ... Compliance program and leads Enterprise Financial Crimes Compliance . The BSA / AML Officer fulfills...anti-money laundering / Bank Secrecy Act issues, helping them to understand their risk… more
    US Bank (08/29/25)
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  • Senior Model Validation Analyst…

    US Bank (New York, NY)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... within the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this...Prior exposure to validation or development of models across BSA / AML , Cybersecurity, Fair Lending, Economic Sanctions, etc.… more
    US Bank (08/19/25)
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  • Senior Audit Manager, Financial Crimes…

    Capital One (New York, NY)
    …our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as well as ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...diverse lines of business and specialty areas; + Perform AML risk assessments of business activities, potential… more
    Capital One (07/30/25)
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  • Senior Fraud/ AML Investigator

    Guardian Life (New York, NY)
    …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
    Guardian Life (06/06/25)
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  • Financial Crimes Risk Manager (Director…

    New York State Civil Service (Albany, NY)
    …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational... AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA… more
    New York State Civil Service (08/16/25)
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  • First Line Client Liaison / KYC Officer, Assistant…

    MUFG (New York, NY)
    …Partner with Relationship Managers/Product Groups to enable more enriched discussions on risk / AML /Sanctions compliance issues, while managing the progress of ... responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the...of Final CDD Rule + Understanding of rules involving BSA / AML , OFAC & Sanctions + Exhibit culture… more
    MUFG (08/28/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …models, as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA / AML program; operational,… more
    New York State Civil Service (06/03/25)
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  • ALM Surveillance Associate

    Mizuho Corporate Bank (New York, NY)
    … automated monitoring software. + Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act , ... Job Description The Compliance function manages compliance and regulatory risk by establishing...by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering ( AML ) and… more
    Mizuho Corporate Bank (08/27/25)
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  • EDD Analyst

    Amalgamated Bank (New York, NY)
    …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... risk clients and transactions. This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), and… more
    Amalgamated Bank (07/12/25)
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