More jobs:
Senior BSA/AML & Sanctions Compliance Officer
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-26
Listing for:
Bocusa
Full Time
position Listed on 2026-01-26
Job specializations:
-
Government
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A major financial institution is seeking a BSA Officer to manage the compliance program related to BSA, AML, and OFAC regulations. The ideal candidate will have a Bachelor's degree, over 10 years of experience in compliance, and CAMS certification. Responsibilities include ensuring effective compliance measures, providing training, and communicating with regulatory bodies. The position is based in New York and offers a competitive salary range of $65,000 to $230,000 annually.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×