- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering ( AML ) Laws and Regulations along with ... BSA / AML Analyst is responsible for testing and monitoring the Bank 's enterprise wide...OFAC reports. + Support staff with Bank Secrecy Act /Anti-Money Laundering ( BSA / AML… more
- Guardian Life (Holmdel, NJ)
- …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
- SMBC (Jersey City, NJ)
- …emphasis on Bank Secrecy Act /Anti-Money Laundering (" BSA / AML "), Sanctions Compliance , Anti-Bribery and Corruption ("ABC"), and Anti-Fraud ... deliverables. + Serves as the examiner-in-charge responsible for all facets of compliance testing engagements. + Manages ongoing development and refinement of … more
- ManpowerGroup (Jersey City, NJ)
- …related to BSA / AML and Sanctions risks. + Performing compliance testing and quality assurance to identify weaknesses and improvement opportunities ... client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior... Analyst to join their team. As a Senior Compliance Analyst, you will be part of the … more
- City National Bank (Jersey City, NJ)
- …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,… more
- SMBC (Jersey City, NJ)
- …activities in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... regulatory practices outlined by CPAD ( Compliance Department) BSA / AML /OFAC and adherence to Bank ...of banking regulations relating to money transfer (especially OFAC, AML , BSA , USA PATRIOT Act ).… more
- Coinbase (Trenton, NJ)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- Coinbase (Trenton, NJ)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... scaling resources, and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more
- SMBC (Jersey City, NJ)
- …Mathematics, Engineering, Computer Science or related fields + Preferred experience in compliance analytics, BSA / AML model validations, or related domains ... risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA / AML /Fraud models, assessing model risk from the aspects of… more
- Fiserv (Berkeley Heights, NJ)
- …regulatory agencies, or law firms. + CAMS certification or equivalent. + Experience in AML compliance and regulatory compliance . + Experience with ... services businesses, and cryptocurrency. This role provides strategic guidance, executes compliance monitoring and testing , and supports business initiatives… more