Top 230 Aml Jobs in Hackensack Nj

Deputy BSA Officer
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Office
- Analysis skills
- Bachelor's degree
Quick Apply
10d
Business Analyst AML
Sonsoft Inc —Jersey City, NJ
- Full-time
- Office
- 3 years
- Bachelor's degree
Quick Apply
Audit Manager II (US) - Financial Crimes - BAU & Regulatory Issue Validation
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Writing skills
- Basic math
- Health insurance
- Paid time off
14d
Audit Manager I (US) - Financial Crimes - AML / Broker Dealer
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- 5 years
- Writing skills
- Basic math
- Health insurance
- Paid time off
10d
AML Operations Analyst
Ramp —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
AML Investigator I
Valley National Bank —Morristown, NJ
- $62,000 - $103,300 a year
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
Associate, KYC Analyst
Community Federal Savings Bank —New York, NY
- $85,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
9d
Senior BSA/AML Analyst - 6 Month Contract Oppty
LeafLink —New York, NY
- $35 - $40 an hour
- Full-time
- Remote
- Senior level
- Under 1 year
Quick Apply
11d
AML Analyst
Seamless Talent —New York, NY
- $75,000 - $100,000 a year
- Mid-level
- Office
- Bachelor's degree
AML Operations Analyst
Ramp Financial —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Audit Associate- AML Risk
BBVA —New York, NY
- $110,000 - $140,000 a year
- Full-time
- Google Workspace
- Mid-level
- Office
Client Onboarding Associate / KYC
Mizuho Americas —New York, NY
- $68,000 - $95,000 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Analysis skills
- Health insurance
- Dental insurance
2d
Financial Crimes Compliance Operations Specialist - USDS
TikTok —New York, NY
- $118,800 - $269,800 a year
- Hybrid work
- 5 years
- SQL
- Fair chance
- Paid parental leave
- Paid holidays
14d
Compliance Associate
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
4d
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Morristown, NJ
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
KYC Analyst
Bally's Interactive —Jersey City, NJ
- $54,000 - $58,000 a year
- Spanish
- English
- Mid-level
Quick Apply
KYC Senior Officer
Seamless Talent —New York, NY
- $95,000 - $110,000 a year
- Mid-level
- Office
- Analysis skills
Compliance Senior Manager- AML/Fraud Investigations
Wise Australia Investments —New York, NY
- $152,000 - $218,000 a year
- Full-time
- Writing skills
- Office
- Quality control
Correspondent Banking Investigation AVP
Barclays —Whippany, NJ
- $110,000 - $135,000 a year
- Writing skills
- Office
- Senior level
- Health insurance
- Dental insurance
8d
AML and Sanction Associate
Intesa Sanpaolo Group —New York, NY
- $100,000 - $130,000 a year
- Mid-level
- Office
- 3 years

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Deputy BSA Officer

MJ Boyd Consulting
New York, NY

Quick Apply

Job Details

$120,000 - $150,000 a year
10 days ago

Qualifications

Bachelor's degree
Stakeholder relationship building

Full Job Description

Job Summary

The Deputy Compliance Officer is responsible for overseeing and fulfilling the responsibilities of the Bank Secrecy Act (“BSA”)/Anti-Money Laundering (“AML”) and Sanctions Compliance Program, including initiating, maintaining, and revising applicable policies and procedures. Additionally, the Deputy Compliance Officer provides general administrative support to the U.S. Compliance Officer.

Job Responsibilities

Assisting the U.S Compliance Officer in implementing an effective and comprehensive Compliance Program
Overseeing and managing all aspects of the Bank's day-to-day BSA/AML & Sanctions Compliance operations including Transaction Monitoring, Sanctions Screening, and Know Your Customer functions
Working with the U.S Compliance Officer to oversee and monitor general
Corporate Compliance operations including Compliance Monitoring, Compliance Testing, and Compliance Training.
Regularly providing updates to the U.S. Compliance Officer on the Bank's BSA/AML & Sanctions Compliance Program as well as Corporate Compliance Program
Escalating material BSA/AML & Sanctions compliance matters to governance bodies and senior management
Leading and assisting the U.S Compliance Officer on communications with regulators as necessary, and manage regulatory/audit requests
Assisting the U.S Compliance Officer in periodically conducting Risk Assessments of the Branch’s BSA/AML & Sanctions Compliance Risks as well as Corporate Compliance Risks
Managing and devise monthly reporting metrics for governance bodies
Assisting the U.S Compliance Officer with all aspects of the internal and external audit processes
Managing Requests for Information (“RFI”) submitted by the Compliance Analysts, for transactions requiring further investigation
Overseeing the development of monthly reports with key metrics, qualitative information, and substantive analysis on patterns and overall impact to the BSA/AML and Sanctions Compliance Program
Conducting performance measurement review of the Transaction Monitoring and Sanctions Screening investigation, as well as other Compliance KRI/KPI’s
Participating in remediation of compliance deficiencies identified by internal and external examinations
Overseeing and, as appropriate, conducting Quality Control (“QC”) reviews of Transaction Monitoring, KYC reviews, and Sanctions Screening investigations
Reviewing compliance testing and monitoring reports conducted by the Compliance Team
Overseeing and monitoring adherence to the Bank’s Compliance policies and procedures
Supporting the U.S. Compliance Officer in the execution of his/her responsibilities
Overseeing and managing the activities of Compliance Analysts

Job Qualifications

A bachelor's degree and preferably 5+ years work experience in corporate compliance and/or BSA/AML and Sanctions compliance roles with subject matter expertise in the U.S. regulatory environment, emphasizing the Bank Secrecy Act, USA PATRIOT Act, and OFAC/Sanctions programs

Skills

Strong oral and written communication skills; Presentation skills
Strong analytical ability; Judgement and decision making
Ability to prioritize among different tasks; multi-tasking
Ability to effectively delegate and provide oversight of staff
Attention to detail and strong work ethics
Relationship building and management skills
Leadership and Ability to motivate others and provide feedback for improvement
Project management skills
Ability to work collaboratively with other regional or global functional units
Ability to provide guidance on updates and amendments to the program

Preferred Qualifications

Graduate Degree (i.e., Master’s Degree, MBA, or JD)
Industry Certification

New York, New York

$120k - $150k plus annual discretionary bonus

Quick Apply

Refine Your Search

aml jobs in hackensack nj

Deputy BSA Officer

Business Analyst AML

Audit Manager II (US) - Financial Crimes - BAU & Regulatory Issue Validation

Audit Manager I (US) - Financial Crimes - AML / Broker Dealer

AML Operations Analyst

AML Investigator I

Associate, KYC Analyst

Senior BSA/AML Analyst - 6 Month Contract Oppty

AML Analyst

AML Operations Analyst

Audit Associate- AML Risk

Client Onboarding Associate / KYC

Financial Crimes Compliance Operations Specialist - USDS

Compliance Associate

Consultant - Anti-Money Laundering - Financial Crime and Fraud

KYC Analyst

KYC Senior Officer

Compliance Senior Manager- AML/Fraud Investigations

Correspondent Banking Investigation AVP

AML and Sanction Associate

I want to receive the latest job alert for aml in hackensack nj

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