Top 44 Aml transaction monitoring Jobs in New York Ny

Deputy BSA Officer
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Office
- Analysis skills
- Bachelor's degree
Quick Apply
14d
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 Analyst
Seamless Talent —New York, NY
- $75,000 - $100,000 a year
- Mid-level
- Office
- Bachelor's degree
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
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
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
6d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
6d
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
13d
Temporary Compliance Analyst
SUMITOMO MITSUI TRUST BANK, LIMITED —New York, NY
- $60,000 - $70,000 a year
- Temporary
- Hybrid work
- Writing skills
- Basic math
- Mid-level
- Profit sharing
- Commuter assistance
Quick Apply
FinCrime Risk Manager (AML/CTF)
Revolut —New York, NY
- $124,100 - $146,000 a year
- Full-time
- 5 years
- Senior level
- Communication skills
6d
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
8d
Compliance Analyst
Intone Networks —New York, NY
- Contract
- Mid-level
- 2 years
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
8d
Compliance Officer
Windcave —New York, NY
- $100,000 - $120,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Health insurance
- Dental insurance
Quick Apply
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
Head of Financial Crime Compliance (FCC)
Capgemini Sogeti —New York, NY
- $225,000 - $275,000 a year
- Full-time
- Senior level
- Banking
- Paid holidays
- Disability insurance
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
Associate, FCC Solutions
Eclerx —New York, NY
- $100,000 - $130,000 a year
- Full-time
- Research
- Mid-level
- Analysis skills
BSA/AML Compliance Manager
BBVA —New York, NY
- $120,000 - $145,000 a year
- Full-time
- Spanish
- 5 years
- Research
Head of Fraud & Risk Management Operations
Raisin —New York, NY
- $200,000 - $230,000 a year
- Senior level
- Communication skills
- Commuter assistance
- Health insurance

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Deputy BSA Officer

MJ Boyd Consulting
New York, NY

Quick Apply

Job Details

$120,000 - $150,000 a year
14 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 transaction monitoring jobs in new york ny

Deputy BSA Officer

AML Operations Analyst

AML Analyst

Senior BSA/AML Analyst - 6 Month Contract Oppty

AML Operations Analyst

Trade Surveillance Analyst 1 — Financial Crimes Department

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Analyst, Compliance (Investigations)

Temporary Compliance Analyst

FinCrime Risk Manager (AML/CTF)

Compliance Associate

Compliance Analyst

Compliance Analyst

Compliance Officer

Financial Crimes Compliance Operations Specialist - USDS

Head of Financial Crime Compliance (FCC)

TikTok Ads Financial Crime Compliance Advisor - Global Payment

Associate, FCC Solutions

BSA/AML Compliance Manager

Head of Fraud & Risk Management Operations

I want to receive the latest job alert for aml transaction monitoring in new york ny

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