Top 157 Bsa aml Jobs in New York, Ny

Wire Transfer Specialist, Banking Operations
Safra National Bank of New York —New York, NY
- From $70,000 a year
- Full-time
- Word processing
- Mid-level
- Office
Quick Apply
3d
Operations Supervisor- 181st Street
Apple Bank for Savings —New York, NY
- $28.50 - $38.47 an hour
- Extended hours
- Computer literacy
- Basic math
- Mid-level
BSA/AML Officer
Bullish Global —New York, NY
- $175,000 - $215,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
Senior BSA/AML Analyst - 6 Month Contract Opportunity
LeafLink —New York, NY
- $35 - $40 an hour
- Full-time
- Remote
- Senior level
- Under 1 year
Quick Apply
BSA/AML Compliance Manager
BBVA —New York, NY
- $120,000 - $145,000 a year
- Full-time
- Spanish
- 5 years
- Research
AML and Sanction Associate
Intesa Sanpaolo Group —New York, NY
- $100,000 - $130,000 a year
- Mid-level
- Office
- 3 years
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
11d
TikTok Ads Financial Crime Compliance Advisor - Global Payment
TikTok —New York, NY
- $121,600 - $288,000 a year
- 5 years
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
Audit Manager – Compliance/BSA/AML
Seamless Talent —New York, NY
- $110,000 - $170,000 a year
- CPA
- 5 years
- Writing skills
Compliance Analyst
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
11d
Audit Associate- AML Risk
BBVA —New York, NY
- $110,000 - $140,000 a year
- Full-time
- Google Workspace
- Mid-level
- Office
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —New York, NY
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —New York, NY
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Support/Risk Operations
Kalshi —New York, NY
- $80,000 - $90,000 a year
- Full-time
- Mid-level
- 1 year
- Communication skills
Analyst, Compliance (Investigations)
Gemini Trust Company —New York, NY
- $67,500 - $90,000 a year
- Hybrid work
- Bachelor of Science
- Writing skills
- English
- Paid parental leave
- Health insurance
Manager-Financial Crimes
American Express —New York, NY
- $89,250 - $150,250 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Finance
Full Time Branch Ambassador Brooklyn Area
Capital One —Brooklyn, NY
- Weekends as needed
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Universal Banker
M&T Bank —New York, NY
- $22.79 - $37.99 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
Part Time Branch Ambassador Brooklyn Area
Capital One —Brooklyn, NY
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Financial crime compliance Manager
Capgemini —New York, NY
- $145,000 - $160,000 a year
- Full-time
- 5 years
- Mentoring
- Senior level
- Paid holidays
- Disability insurance

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bsa aml jobs near new york, ny

Wire Transfer Specialist, Banking Operations

Safra National Bank of New York -
New York, NY

Quick Apply

Job Details

Full-time
From $70,000 a year
3 days ago

Qualifications

Customer communication
Wire transfer payment processing
Bachelor's degree

Full Job Description

Wire Transfer Specialist (USD & Foreign Currency), Banking Operations, | New York, NY

Job Summary:

The Banking Operations Specialist/Wire Specialist is responsible for processing, verifying, and monitoring domestic and international wire transfers within the banking operations. This role ensures compliance with internal policies, regulatory requirements, and industry best practices while maintaining a high level of accuracy, efficiency, and customer service. The Wire Specialist collaborates with various internal departments, including compliance, treasury, and relationship managers, to support high-net-worth clients with their wire transfer needs.

Key Responsibilities:

Wire Processing & Verification:

Process and review domestic and international wire transfers via SWIFT, Fedwire, and internal payment systems.
Verify transaction details for accuracy, including beneficiary information, amount, and currency conversions.
Monitor wire queues and resolve processing exceptions to ensure timely execution.
Escalate discrepancies and potential fraudulent transactions to the appropriate teams.
Perform the final review and release of wire transfers initiatives through internal systems
Monitor real time queues for pending wires and prioritize based on urgency and value

Essential Duties:

Process Investigation
Process Swift Messages
Input USD & FX Wire Transfer
Process Incoming Wires
Process General Ledger
Filing

Compliance & Risk Management:

Ensure all wire transfers adhere to AML (Anti-Money Laundering), BSA (Bank Secrecy Act), and OFAC (Office of Foreign Assets Control) regulations.
Conduct due diligence on wire instructions to detect potential fraud or suspicious activity.
Work closely with compliance teams to address flagged transactions and follow up on necessary documentation.

Client Support & Communication:

Provide high-touch support to private banking clients, relationship managers, and internal stakeholders regarding wire-related inquiries.
Assist in troubleshooting wire transfer issues and provide status updates to clients.
Educate internal teams on wire policies and best practices.

Reconciliation & Reporting:

Perform daily reconciliations of wire transactions and investigate any discrepancies.
Maintain accurate records of all wire activities and generate reports for management and audit purposes.
Assist with month-end and year-end reporting related to wire transactions.

Operational Efficiency & Process Improvement:

Identify opportunities to enhance wire processing efficiency and automation.
Participate in system upgrades, testing, and implementation of enhancements.
Stay updated on industry trends, regulatory changes, and best practices related to wire transfers.

Qualifications & Skills:

Education: Bachelors degree in finance, business administration, or a related field preferred.
Experience: 2+ years of wire operations experience within a private bank or financial institution – Prior release and verification duties within a wire room is a must.
Technical Skills:

o Proficiency in SWIFT, Fedwire, CHIPS, and other wire transfer systems.

o Familiarity with core banking systems and treasury platforms.

o Strong knowledge of AML, OFAC, and regulatory compliance in wire processing.

o Banking Experience, wire transfer, general Ledger helpful but willing to train.

o Intermediate skills in computer operations, word processing, and spreadsheet and account opening software. Jack Henry AS400, Payplus, Finastra, Banno, Treasury, Silverlake Wires

Soft Skills:

o High attention to detail and accuracy.

o Strong analytical and problem-solving abilities.

o Excellent communication and interpersonal skills for client-facing interactions.

o Ability to work in a fast-paced, deadline- driven environment.

Multi-task between back-office duties and customer service duties. Must be able to work under pressure.
Effective oral, written, and interpersonal communication skills with the ability to carry out instructions, instruct others, understand procedures, and to speak clearly to customers and co-workers.
Punctuality and an appropriate sense of time commitment and time management skills.
Self-motivation.
An awareness of appropriate behavior in all facets of professional interaction, and an ability to conduct oneself in an appropriate and professional matter at all times.

Working Arrangement & Location:

Work Schedule: Full-time, on-site, 5 days a week.
Location: New York, NY

Safra National Bank of New York is an Equal Employment Opportunity

Job Type: Full-time

Pay: From $70,000.00 per year

Application Question(s):

What are your salary expectations?

Education:

Bachelor's (Preferred)

Experience:

Wire Release: 2 years (Required)

Ability to Commute:

New York, NY 10036 (Required)

Work Location: In person

Quick Apply

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Wire Transfer Specialist, Banking Operations

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