• Senior BSA Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    BSA program requirements of the Bank Secrecy Act ( BSA ) and Office of Foreign Assets Control ( OFAC ) + Assists in the development and ... Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA...and OFAC compliance questions. + Assists the BSA Officer with written reports and recommendations… more
    Blue Foundry Bank (08/02/25)
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  • Sanctions Associate

    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 ... with all regulatory practices outlined by CPAD (Compliance Department) BSA /AML/ OFAC and adherence to Bank ...requirements of banking regulations relating to money transfer (especially OFAC , AML, BSA , USA PATRIOT Act more
    SMBC (08/08/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …in Financial Services + CAMS Certification preferred + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong level ... procedures of SMBC and Head Office and compliance with AML/ BSA / OFAC regulations. + Performs new customer on...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
    SMBC (07/31/25)
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  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong ... procedures of SMBC and Head Office and compliance with AML/ BSA / OFAC regulations. + Performs new customer on...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
    SMBC (07/15/25)
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