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This role is hands-on, a unique opportunity to have an impact on Wise's mission , grow as a sanctions and compliance leader, and help save millions of more people's money while protecting Wise from compliance risks.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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This position's responsibilities primarily involves providing guidance to eCI and eBay Inc. on the requirements and risks related to sanctions compliance, particularly compliance related to those sanctions programs administered by OFAC. The role will work in close coordination with the AML leadership team, including the Sanctions Compliance Officer and the AML Officer, and other compliance staff.
$126,800 - $187,550 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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These governing laws and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of 2001 ("Patriot Act"); the rules and regulations overseen by the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools. Minimum 5 years of relevant experience with Anti-Money Laundering System such as Accuity Fircosoft sanction screening products preferably in a corporate banking industry.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments.
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Performs analysis, examination, review, assessment, and testing in engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
$80,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The Senior Associate will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The BSA/AML Compliance Analyst will play a critical role in monitoring and analyzing transactions for potential money laundering, terrorist financing, and other suspicious activities to ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Knowledge and understanding of BSA/AML, OFAC, and the USA PATRIOT Act. The BSA Case Analyst will assist the BSA Manager in maintaining a Bank Secrecy/Anti-Money Laundering Compliance program designed to ensure that the bank achieves optimum compliance with all laws and regulations.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring compliance with all applicable regulations.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Active Certified Anti-Money Laundering Specialist (CAMS) designation (preferred) or. ● Must possess in depth technical knowledge of BSA / AML, USA PATRIOT Act, OFAC. Compliance with all applicable BSA/AML and OFAC rules and regulations in each business.
$105,000 - $122,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations. Assisting in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring to prevent and detect money-laundering activity.
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In depth understanding of Bank Secrecy Act (“BSA”), USA PATRIOT Act, OFAC/Sanctions, and FINCEN requirements to be applied in practice for the respective business line’s Anti-Money Laundering program covered.
$120,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Advanced knowledge of anti-money laundering disciplines, strategy development, consulting principles, lines of businesses supported, banking industry, and product/customer markets. The Senior Manager for OFAC Advisory will report to the AVP Head of OFAC Advisory and Payments and will support the provision of expert advice and counsel to business lines and functions on OFAC regulations and requirements.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Complete understanding of Anti Money Laundering (AML) eco- system involving KYC Processes, Sanctions Screening, Negative News Screening, and Suspicious Activity Reporting etc. Knowledge of interpreting sanctions list such as OFAC, EU, UN, and HMT.
$103,330 - $128,656 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago
money ofac jobs in New York, NY
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