• Compliance Officer - Regulatory Testing…

    FirstBank PR (San Juan, PR)
    …financial protection laws, regulations, and the Bank Secrecy Act ( BSA ), including anti-money laundering ( AML ), counter-terrorism financing, and ... follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA ...One to three years' experience in consumer protection and/or BSA / AML /OFAC Compliance . + Skills :… more
    FirstBank PR (06/18/25)
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  • KYC Operations Manager

    Robert Half Management Resources (Newark, DE)
    …a KYC Operations Manager for a contract role to lead and enhance our Bank Secrecy Act ( BSA ) compliance programs including KYC, CDD, EDD, OFAC, CTR, ... a supervisory role. + 7+ years of experience in BSA / AML compliance , with in-depth knowledge...CDD, EDD, and OFAC regulations. + Strong understanding of bank compliance procedures, criminal law, and forensic… more
    Robert Half Management Resources (07/19/25)
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  • KYC Operations Lead Analyst - C13 - (Hybrid)

    Citigroup (Florence, KY)
    …USPB Cards Financial Crime activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), Sanctions/Screening, and Anti-Bribery & ... Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit, and multiple...and Sanctions policies for Cards + Manage execution of AML / BSA policy related Corrective Action Plans (CAP)… more
    Citigroup (07/22/25)
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  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to...and experience with the US PATRIOT Act , BSA Act and the FFIEC AML… more
    SMBC (08/02/25)
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  • Financial Crimes Emerging Risk and Trends…

    US Bank (Minneapolis, MN)
    …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 ... and compliance . **Responsibilities:** You'll contribute to the bank 's overall strategy and risk profile by:...leading complex financial crime investigations + Strong knowledge of AML regulations ( BSA , Patriot Act ),… more
    US Bank (08/02/25)
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  • Compliance Monitoring & Testing - FCC…

    SMBC (Jersey City, NJ)
    …emphasis on Bank Secrecy Act /Anti-Money Laundering (" BSA / AML "), Sanctions Compliance , Anti-Bribery and Corruption ("ABC"), and Anti-Fraud ... levels of management and maintain solid working relationships. + Maintains a regulatory compliance risk mindset to understand underlying risks and weaknesses to… more
    SMBC (07/01/25)
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  • Senior Enhanced Due Diligence Digital Asset…

    TEKsystems (Phoenix, AZ)
    …Qualifications Four (4) + years of experience in a financial institution or experience with Bank Secrecy Act Compliance or broader banking, government, ... Moderate Risk Customers in support of the Bank 's BSA / AML /KYC policies and procedures....other front line personnel to achieve highest level of compliance for effective BSA / AML and… more
    TEKsystems (07/25/25)
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  • Analyst - Compliance : Quality Assurance

    American Express (Sunrise, FL)
    …activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and the ... of the following areas: AML / BSA , financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management,… more
    American Express (07/31/25)
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  • Trust Compliance Associate (Financial…

    New York State Civil Service (Albany, NY)
    …Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign ... assigned Licensees and conducts risk -based assessments of Licensees' governance, compliance , and internal audit controls; BSA / AML program; operational,… more
    New York State Civil Service (06/06/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …**:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Market Surveillance ... according to current procedures to identify, assess and mitigate BSA / AML risk . + Analyze transaction...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Familiarity… more
    Guidehouse (07/25/25)
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