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3+ years of experience in AML/BSA, consulting/advisory, bank internal audit, or compliance testing. Experience developing, auditing, and monitoring compliance of BSA/AML requirements.
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Deep understanding of AML and KYC counterparty risk identification and mitigation principles, including BSA/AML, CDD/EDD, JMLSG, Sanctions, Fincen CDD, Travel Rule, and TMS global regulatory requirements.
$211,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti-Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and Member Identification.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Strong knowledge of relevant AML and BSA laws and regulations and related compliance requirements, along with in-house experience implementing and administering those requirements; MSB or fintech environment a plusFamiliarity with fintech, banking or financial services, or a startup environment.
$154,000 - $208,500Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Minimum 5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Primarily responsible for conducting “onsite” domain control assessments of a supplier’s control environment (across various risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/AML, Fraud, Operational and Compliance); probing and asking for follow-up responses where needed.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Analytical models requiring effective challenge through validation, audit, or review may include BSA/AML, CECL, ALM, stress testing, scorecard, compliance/regulatory, pricing/valuation, regression, and economic capital models.
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The Chief Compliance Officer (“CCO”) is ultimately responsible for the compliance functions of the RIA, Oxford Financial Group, LLC (“Oxford”) and the commodity pool operator. The person who is in this role may also serve as a BSA Officer of the Trust Company of Oxford (“TCO”), but is not an officer of TCO.
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Prefer at least 7 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs. Prefer at least 7 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs.
$106,300 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Serves as the Financial Crimes Unit (FCU) day to day point of contact to areas of the bank concerning fraud governance including regulatory evidence support and self testing, operational risk management, audit, model risk management, complaints, compliance, representing FCU on Bank Committees, and other related functions.
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Performs a variety of investigative functions to assist FCU BSA/AML with compliance of all Anti-Money Laundering program requirements. Ensures compliance with approved policies and procedures related to BSA/AML including case documentation.
$62,480 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Provides legal advice and counsel to the Bank on compliance matters, including compliance with FHFA regulations, fair lending requirements, and BSA/AML obligations. A law degree, admission to the State Bar of Georgia (or another state bar and agreement to gain admission to the State Bar of Georgia within one year of hire), and at least six years experience advising on regulatory compliance matters within the financial services industry, through an in-house role and/or as external counsel.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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A successful candidate will have a demonstrated ability to strategically frame operational, BSA/AML, compliance and regulatory risk controls within a customer-centric approach to optimally balance risk management and customer experience.
$167,530 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Experience with CECL, ALM, BSA/AML, and/or regulatory compliance models. Managing various model risk consulting projects, where you will contribute regulatory, compliance, and industry subject matter expertise.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. Performs other projects and duties as assigned.
Full-timeExpandApply NowActive JobUpdated 15 days ago
bsa compliance jobs in Atlanta, GA
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