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BSA Remote Jobs

22 fresh jobs found

Compliance Associate - Financial Crimes Governance
For Those Who Work At Home, OH, United States

CDD EDD CIP FFIEC Banking Regulations OFAC Sanctions BSA KYC +16

USD 60K+

Fraud Prevention Manager
Remote

US Patriot Act Red Flags Rule Reg E OFAC BSA Fraud Prevention AML Fraud Investigation Payments +10

USD 85K+

Internal Audit Lead
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Process Walkthroughs Audit testing Card products BSA/AML Covey Sanctions compliance ACH Banking Services Sanctions +26

Entry Mid Full Time

USD 144K+

Head of Consumer Fraud Business Management (US)
Remote Cherry Hill (NJ)

Fraud operations Financial Crimes Commercial Banking BSA Equity Research Fraud Prevention Oversight Remediation Training Programs +21

Exec Senior Full Time

USD 200K+

Americas Head of AFC Model Oversight
New York, 1 Columbus Circle

Government Interaction Model Oversight Threshold Changes Scenario Selection Monitoring Controls AML investigations Financial crime investigations Control Frameworks Chips +48

Exec Senior Full Time

USD 170K+

Data Scientist II - BSA AML
Remote

Descriptive Analytics Prescriptive analytics BSA Predictive Analytics Financial products Statistical modeling AML Data Governance Modeling +16

USD 69K+

Manager, CX Compliance QA
Remote - USA

Coinbase Remote-first

Blockchain analytics CTF Financial crime compliance Impact Analysis Financial Crime Metrics analysis Google Apps BSA Anti-Money Laundering +48

Senior Full Time

USD 144K+

Senior Internal Auditor
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Process Walkthroughs Audit testing Card products Internal Auditing Covey Sanctions compliance BSA/AML ACH Sanctions +24

Entry Senior Full Time

USD 140K+

Sr. Director, AML Operations and Program Execution (hybrid)
REMOTE - Massachusetts

Internal Control Testing Control testing OFAC Servicing BSA Risk Identification Remediation Process Mapping AML +14

Senior Full Time

USD 180K+

Senior Counsel, Product
Remote US

Affirm Remote-first

Consumer credit lifecycle Lending laws Bnpl Consumer financial services Consumer Payments Servicing Fair Lending Consumer Finance Legal advice +25

Senior Full Time

USD 182K+

Internal Audit Manager, Financial Crimes Compliance
Remote - USA

Coinbase Remote-first

Audit reporting Financial crimes compliance Financial crime compliance Audit planning Internal control IT Audit Fieldwork Financial Crime BSA +43

Entry Mid Full Time

USD 161K+

Sr. Compliance Associate – Financial Crimes Governance Risk Assessment and Risk Controls
For Those Who Work At Home, OH

GRC System Control Self-Assessment Risk controls Control design Issues management OFAC Compliance Risk Management BSA Oversight +25

USD 70K+

Senior Compliance Consultant - Fair Lending
Remote, USA

Home mortgage disclosure act Testing functions Reg O Volcker Rule Privacy rules Fair lending laws Compliance Issues Regulatory focus CRM Testing +34

Senior Full Time

USD 85K+

Sanctions Manager (Remote)
NY, US

Sumitomo Mitsui Banking Corporation

Financial crimes compliance Sanctions compliance Financial Crimes OFAC Process Enhancement Sanctions BSA Workflow Management Investigations +19

USD 155K+

Sr. Analytics Associate - AML Risk Assessment & Analytics
For Those Who Work At Home, NY

Google cloud big query Dataprep Data asset management Analytical Programming Languages Analytical programming Training and Support Financial Industry Data Literacy Business Insights +43

USD 92K+

AML Analyst
Remote, USA

Financial Crimes Investigation Customer Due Diligence OFAC Transaction Monitoring BSA Financial technology Investigations AML Due Diligence +4

Entry Mid Full Time

USD 60K+

Compliance Specialist I - Financial Investigations Unit (FIU)
Remote, USA

Investigative services Suspicious activity reporting Bank operations Bank Secrecy Act USA Patriot Act Verbal Suspicious activity BSA/AML Customer Due Diligence +21

Senior Mid Full Time

USD 97K+

Compliance, US Investigations Associate
Remote - USA

Coinbase Remote-first

Investigatory techniques Blockchain analytics Open-source research Financial Crime KYC BSA Alerting Cryptocurrency AML +32

USD 96K+

Compliance Manager II - Sanctions Compliance
Remote, USA

Enterprise laws Fair lending laws Reg O Volcker Rule Privacy rules Testing functions HMDA Compliance Issues Regulatory focus +35

Senior Mid Full Time

USD 100K+

Strategic Initiatives Lead (Remote)
Remote, USA

Graphing Analytical Expertise Verbal CRM Testing Banking Regulations Suspicious activity Examination management TCPA Process Efficiency +41

Senior Mid Full Time

USD 85K+

VP, Fraud Investigations and Support Manager (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

Trend Reporting Fraud investigations Money movement Credit card Corrective Actions Fraud OKRs BSA KPI Management +22

Exec Senior Full Time

USD 132K+

AML QC Analyst
For Those Who Work At Home, OH

Investigative KYC BSA Anti-Money Laundering Options Oral communication Banking Written communication Coaching +8

Entry Mid Full Time

USD 85K+

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