BSA/OFAC Analyst - NY, New York, NY, US

The BSA/OFAC Analyst ensures that proper CIP/CDD/KYC process are observed by all branches and business units at account inception and conducts reviews for AML transaction monitoring purposes. · ...

The OFAC Manager is responsible for the management of the Bank's OFAC Program and systems. This role ensures effective identification, investigation, escalation, and reporting of sanctions-related risks across all Bank products, services, · We are looking for someone with BSA/OFA ...

JOB DESCRIPTION · Job Title:  OFAC Manager · Department:  Legal & Compliance  · Classification:  Exempt · Reports to:  Deputy BSA/OFAC Officer · Summary/Objective:  · The OFAC Manager is responsible for the management of the Bank's OFAC Program the Bank's OFAC systems. This role ...

+Overview:We partner with regulated organizations seeking a senior AML leader to oversee and strengthen enterprise-wide anti–money laundering (AML), Bank Secrecy Act (BSA), and OFAC sanctions compliance programs. · +Lead and oversee AML, BSA, and OFAC compliance programs across t ...

Assist the Bank Secrecy Act Officer in maintaining Carver's BSA, Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance program. · Review alerts generated by the monitoring system concerning customer transactions for unusual or suspicious activity. · ...

Assist the Bank Secrecy Act ("BSA") Officer in maintaining Carver's BSA, Anti-Money Laundering ("AML") and Office of Foreign Assets Control ("OFAC") compliance program. · ...

The BSA/AML Analyst will assist the Bank Secrecy Act Officer in maintaining Carver's BSA, Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance program. · ...

CFSB is a full-service payments lending and banking provider that delivers global financial services through a personal approach.CFSB is seeking a Senior Associate Office of Foreign Assets Control OFAC Senior Analyst I with 4 to 6 years of banking and OFAC sanctions screening exp ...

Bank in Midtown, Manhattan seeks a BSA/AML Analyst for a long-term temporary to permanent position conducting high risk customer EDD reviews and assessing potential suspicious activity. · ...

Review and analyze system generated alerts to determine whether activity warrants escalation for further investigation. · ...

Estimated starting salary is $50,000-$65,000 per year (On-site Position) · Duties and Responsibilities/Results: · Review and analyze system generated alerts to determine whether activity warrants escalation for further investigation, ensuring reviews are completed within establis ...

We're seeking a detail-oriented BSA Analyst to support our Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program with a focus on alert triage and clearing. · ...

The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk and continuation case investigations using a risk-based approach within Verafin. · Investigate Tier 1 alerts and manual referrals using Verafin's BSA/AML monitoring system. · Determine whether iden ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The BSA/AML Case Analyst is responsible fo ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The BSA/AML Case Analyst is responsible fo ...

Join one of the most highly regarded financial institutions in New Jersey with deep roots in the community. · Investigate and disposition alerts generated from third party software for various types of potential fraud. · Lern monitoring, analysis, and mitigation and escalation wo ...

+ Learn the fundamentals of BSA/AML/EDD alert dispositioning. + Assist in investigating and dispositioning alerts generated from third party software for various types of potential fraud. ...

The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. · ...

We are currently hiring for multiple immediate contract roles supporting our clients across both short- and long-term compliance initiatives, including a large-scale, long-term engagement. · KYC and Customer Due Diligence (CDD) · Enhanced Due Diligence (EDD) · ...

Senior Compliance Analyst is responsible for organizing, executing, processing and reporting of assigned roles to facilitate The Bank's compliance with regulatory requirements. · ...