Top 53 Bsa aml Jobs in New Jersey

AML Investigator I
Valley National Bank —Morristown, NJ
- $62,000 - $103,300 a year
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
AML Compliance Specialist
RW Bet NJ LLC —New Brunswick, NJ
- $60,000 - $70,000 a year
- Hybrid work
- Basic math
- English
- Research
Quick Apply
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Morristown, NJ
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
AML Advisory Team Lead
StoneX Group —Warren, NJ
- $95,000 - $120,000 a year
- Hybrid work
- 5 years
- Writing skills
- Office
Assistant Branch Manager New Markets - Cherry Hill
FourLeaf Federal Credit Union —Cherry Hill, NJ
- $31.93 - $38.32 an hour
- Evenings as needed
- Management
- Mid-level
- Office
- Disability insurance
- Health insurance
Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
1d
Custody Management Administrator - Account Control & Fee Management (Bilingual -
PASONA N A, INC. —Hoboken, NJ
- $65,000 - $71,000 a year
- Email
- Hybrid work
- Marketing
- English
- Research
- On-the-job training
Operations Manager
Amboy Bank —Old Bridge, NJ
- $80,000 - $90,000 a year
- Full-time
- Management
- 5 years
- Research
- Health insurance
- Dental insurance
Quick Apply
Director, Compliance (AML)
moomoo —Jersey City, NJ
- $145,000 - $180,000 a year
- Full-time
- Office
- In-person
- Senior level
- Paid holidays
- Health insurance
Quick Apply
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Morristown, NJ
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Associate - US Capital Markets Financial Crimes Advisory
Royal Bank of Canada —Jersey City, NJ
- $80,000 - $145,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Livingston, NJ
- $73,400 - $145,400 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
Senior Manager - Enhanced Due Diligence
Hard Rock Digital —Atlantic City, NJ
- Full-time
- Hybrid work
- 5 years
- Mentoring
- Senior level
Quick Apply
Payment Operations Specialist
Valley National Bank —Clifton, NJ
- $20.53 - $34.23 an hour
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply
Universal Banker
M&T Bank —Westfield, NJ
- $22.79 - $37.99 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
Financial Crime Audit & Testing Manager
Crowe —Livingston, NJ
- $97,600 - $199,700 a year
- Full-time
- 5 years
- Analysis skills
- Supervising experience
Quick Apply
Teller
M&T Bank —New Milford, NJ
- $21.00 - $31.98 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
3d
Collections Specialist
County Excellence FCU —Roselle Park, NJ
- $30 - $35 an hour
- Full-time
- Mid-level
- High school diploma or GED
- Organizational skills
- Paid training
- AD&D insurance
Quick Apply
5d
Universal Banker - Float
M&T Bank —Union, NJ
- $22.79 - $37.99 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
10d
Full Time Branch Ambassador - Edison
Capital One —Edison, NJ
- Weekends as needed
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
12d

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bsa aml jobs near new jersey

AML Investigator I

Valley National Bank -
Morristown, NJ

Quick Apply

Job Details

$62,000 - $103,300 a year

Qualifications

Customer communication
Microsoft Outlook
Spreadsheets
Word embeddings
Research
High school diploma or GED
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Office of Foreign Assets Control (OFAC)

Full Job Description

Responsibilities include but are not limited to:

Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
Research and analyze customer activity compared to KYC documentation and internal/external information sources and make recommendations regarding the need for further review and/or SAR filing.
Research and analyze customer activity compared to KYC documentation and internal/external information sources and make recommendations regarding the need for further review and/or SAR filing.
Conduct suspicious activity investigations and determine whether a Suspicious Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.
Draft and file Suspicious Activity Reports with FinCEN.
Manage complex cases involving matters such as multiple relationship accounts, international wires involving Bank-designated high risk jurisdictions, and complex cash structuring schemes.
Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records.
Make recommendations for closing customer accounts/relationships based on investigation.
Correspond with employees and customers in connection with matters such as structuring.
Prepare bank wide guidance on AML matters.
Work with the business and AML Investigations to understand and resolve potential AML monitoring issues.
Work with the AML management team to ensure the monitoring platform consistently addresses prevailing risk.
Support management in the day-to-day compliance efforts with AML/KYC requirements.
Analyze, plan and complete special projects assigned by the AML management.

Requirements: Required Skills:

Knowledge of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
Strong verbal and written communication skills.
Superior organizational and analytical skills. Strong time management skills.
Strong research skills.
Advanced skills in the use of Microsoft Word, Excel, Access, and Outlook. Experience with online research systems including web-based tools.
Ability to maintain attention to detail and accuracy under pressure situations.
Team oriented and able to work independently.
Ability to prioritize and organize assignments.

Required Experience:

High School Diploma or GED and a minimum of two years in banking operations or investigative law enforcement experience related to anti-money laundering.
Bachelors Degree preferred.
CAMS certification preferred.

Additional Details : The AML Investigator will research, analyze, and investigate consumer/commercial account behavior for potential money laundering or terrorist financing related suspicious activity in accordance with Bank policies and procedures.

Pay Transparency In order to support the Fair Compensation Strategy by the US Govt., HR Dept., clients are required to adhere to "Pay Transparency Law"; in the impacted states; that have mandated the employers to list the salary ranges in Job advertisements or postings for job opportunities and Job promotions.

Quick Apply

Refine Your Search

bsa aml jobs in new jersey

AML Investigator I

AML Compliance Specialist

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

AML Advisory Team Lead

Assistant Branch Manager New Markets - Cherry Hill

Fraud Manager

Custody Management Administrator - Account Control & Fee Management (Bilingual -

Operations Manager

Director, Compliance (AML)

Manager - Digital Assets - AML/KYC/BSA Knowledge

Associate - US Capital Markets Financial Crimes Advisory

AML Financial Crime Audit & Testing Senior Consultant

Senior Manager - Enhanced Due Diligence

Payment Operations Specialist

Universal Banker

Financial Crime Audit & Testing Manager

Teller

Collections Specialist

Universal Banker - Float

Full Time Branch Ambassador - Edison

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