- United Nations Federal Credit Union (Queens, NY)
- …to support overall branch operations. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: ... all relevant BSA reports promptly and accurately (eg CTRs, SARs) - Complete annual BSA / AML / OFAC training * High school diploma or equivalent. * 1-2 years… more
- United Nations Federal Credit Union (New York, NY)
- …Perform additional responsibilities as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, ... the safekeeping of cash, foreign currencies and checks in compliance with regulations. Ensure compliance with federal...reports promptly and accurately (eg CTRs, SARs) Complete annual BSA / AML / OFAC training High School diploma… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst **Location:** New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- KeyBank (Albany, NY)
- …on projects and testing. The ideal candidate has a functional knowledge of BSA / AML , OFAC and Fraud compliance laws and regulations, risks and supporting ... to risk-based monitoring and evaluation by focusing on current, high impact BSA / AML , OFAC , Fraud-related compliance risks, developing assessments, and… more
- Synchrony (New York, NY)
- …to regulatory inquiries, internal findings, and industry developments related to AML / OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's ... lieu of a degree 11+ years of experience in AML / BSA compliance , model risk management,...a fast-paced environment. + Strong understanding of regulatory frameworks ( BSA , AML , OFAC , FinCEN) and… more
- MUFG (New York, NY)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Know Your Customer, and Sanctions is ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...Minimum of 5 or more years of financial crimes ( BSA / AML / OFAC ) compliance audit… more
- Coinbase (Albany, NY)
- … compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC , and Consumer Compliance requirements. This team works ... requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance . The individual...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Trustco Bank (Schenectady, NY)
- …The BSA Analyst position is responsible for ensuring compliance with the Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) policies and ... that values innovation, accountability, and excellence. Embark on your compliance career journey with Trustco Bank -where your...being used as a conduit for illegal activity. The BSA / AML program includes currency transaction reports (CTR),… more
- ManpowerGroup (New York, NY)
- …join their team. As a AML Auditor-NYC, you will be part of the Compliance department supporting AML and CTF programs. The ideal candidate will have attention ... Range: $70-$75/HR/HR W2** **What's the Job?** + Conduct in-depth AML /CTF compliance audits across different business units...Review and assess the implementation of regulatory changes, including BSA , FATF, OFAC , FinCEN, and other relevant… more
- KeyBank (Amherst, NY)
- …- Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance with Bank Secrecy Act ( BSA ), USA PATRIOT Act , Office ... regulatory requirements, this includes, but is not limited to, Bank Secrecy Act ( BSA... laws and regulations **Preferred Qualifications** + Experience with OFAC compliance and/or OFAC screening… more
