Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date. * Minimum three years of experience with compliance ...
Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date. * Minimum three years of experience with compliance ...
Possession or active pursuit of relevant credentials (CFE, CFF, ACAMS, ABV, etc.) * Master's degree in accounting or related field Qualifications Minimum Qualifications Required * Bachelor's degree ...
Possession or active pursuit of relevant credentials (CFE, CFF, ACAMS, ABV, etc.) * Master's degree in accounting or related field Qualifications Minimum Qualifications Required * Bachelor's degree ...
ACAMS certification. * Proficiency in French, Spanish, or Portuguese.
ACAMS certification. * Proficiency in French, Spanish, or Portuguese.
BSA Compliance Specialist
Altadena, CA · On-site
$25 - $38/hr
Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date. * Minimum three years of experience with compliance ...
Quick apply
BSA Compliance Specialist
Altadena, CA · On-site
$25 - $38/hr
Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date. * Minimum three years of experience with compliance ...
Financial Crimes Quality Assurance Analyst
$69.80K - $117.70K/yr
Bachelor's Degree and/or ACAMS certification preferred. Total Rewards Summary We offer a competitive total rewards package, including base salary set by role, experience, skills, and location. Some ...
Quick apply
Financial Crimes Quality Assurance Analyst
$69.80K - $117.70K/yr
Bachelor's Degree and/or ACAMS certification preferred. Total Rewards Summary We offer a competitive total rewards package, including base salary set by role, experience, skills, and location. Some ...
Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS). Required education: * High School Diploma- 30 years of relevant experience ...
Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS). Required education: * High School Diploma- 30 years of relevant experience ...
ACAMS certification. * Proficiency in French, Spanish, or Portuguese.
ACAMS certification. * Proficiency in French, Spanish, or Portuguese.
ACAMS certification. * Proficiency in French, Spanish, or Portuguese.
Quick apply
ACAMS certification. * Proficiency in French, Spanish, or Portuguese.
Master's degree a plus ACAMS certification is a plus Tools experience (must have): Microsoft Word, Excel, PPT, Project Plan, Visio Actimize, ORACLE Mantas/OFSFCCMMS-SQL / Oracle DB PL/SQLJIRA, HP QC ...
Master's degree a plus ACAMS certification is a plus Tools experience (must have): Microsoft Word, Excel, PPT, Project Plan, Visio Actimize, ORACLE Mantas/OFSFCCMMS-SQL / Oracle DB PL/SQLJIRA, HP QC ...
ACAMS certification. * Proficiency in French, Spanish, or Portuguese.
ACAMS certification. * Proficiency in French, Spanish, or Portuguese.
Compliance Specialist (BSA/AML & MTL) | Full-Time/Part-Time Remote (U.S. Only)
West Palm Beach, FL · On-site +1
Familiarity with industry forums such as MTRA (Money Transmitter Regulators Association) or ACAMS membership. * Experience evaluating or implementing automated transaction monitoring or sanctions ...
Compliance Specialist (BSA/AML & MTL) | Full-Time/Part-Time Remote (U.S. Only)
West Palm Beach, FL · On-site +1
Familiarity with industry forums such as MTRA (Money Transmitter Regulators Association) or ACAMS membership. * Experience evaluating or implementing automated transaction monitoring or sanctions ...
Possession or active pursuit of relevant credentials (CFE, CFF, ACAMS, ABV, etc.) * Master's degree in accounting or related field
Possession or active pursuit of relevant credentials (CFE, CFF, ACAMS, ABV, etc.) * Master's degree in accounting or related field
Possession or active pursuit of relevant credentials (CFE, CFF, ACAMS, ABV, etc.) * Master's degree in accounting or related field Qualifications Minimum Qualifications Required * Bachelor's degree ...
Possession or active pursuit of relevant credentials (CFE, CFF, ACAMS, ABV, etc.) * Master's degree in accounting or related field Qualifications Minimum Qualifications Required * Bachelor's degree ...
Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS). Required education: * High School Diploma- 30 years of relevant experience ...
Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS). Required education: * High School Diploma- 30 years of relevant experience ...
KYC Support Specialist Associate
New York, NY · On-site
$18.50 - $24/hr
ACAMS certification preferred but not required What we offer * The salary range for this position is 90k $- 130k $ About us We are the leading banking group in Italy and one of the Top Tier in Europe.
KYC Support Specialist Associate
New York, NY · On-site
$18.50 - $24/hr
ACAMS certification preferred but not required What we offer * The salary range for this position is 90k $- 130k $ About us We are the leading banking group in Italy and one of the Top Tier in Europe.
Familiarity with industry forums such as MTRA (Money Transmitter Regulators Association) or ACAMS membership. * Experience evaluating or implementing automated transaction monitoring or sanctions ...
Quick apply
Familiarity with industry forums such as MTRA (Money Transmitter Regulators Association) or ACAMS membership. * Experience evaluating or implementing automated transaction monitoring or sanctions ...
Possession or active pursuit of relevant credentials (CFE, CFF, ACAMS, ABV, etc.) * Master's degree in accounting or related field
Possession or active pursuit of relevant credentials (CFE, CFF, ACAMS, ABV, etc.) * Master's degree in accounting or related field
Trade Surveillance Analyst (Temp)
Chicago, IL · Hybrid
$30 - $35/hr
ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus To be successful in this position, you will have the following: * Self-motivated and able to handle tasks with minimal ...
Trade Surveillance Analyst (Temp)
Chicago, IL · Hybrid
$30 - $35/hr
ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus To be successful in this position, you will have the following: * Self-motivated and able to handle tasks with minimal ...
ACAMS or other certifications. * Proven success with project management. * Adaptable to an evolving industry. * Excellent written and presentation skills. * Ability to handle several tasks in a fast ...
ACAMS or other certifications. * Proven success with project management. * Adaptable to an evolving industry. * Excellent written and presentation skills. * Ability to handle several tasks in a fast ...
Senior Compliance Analyst - FIU
Chicago, IL · Hybrid
$70K - $85K/yr
ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus. To be successful in this position, you will have the following: * Self-motivated and able to handle tasks ...
Senior Compliance Analyst - FIU
Chicago, IL · Hybrid
$70K - $85K/yr
ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus. To be successful in this position, you will have the following: * Self-motivated and able to handle tasks ...
Acams information
See salary details
$27.5K - $33.3K
2% of jobs
$33.3K - $39K
6% of jobs
$39K - $44.8K
16% of jobs
$45.1K is the 25th percentile. Wages below this are outliers.
$44.8K - $50.6K
10% of jobs
$50.6K - $56.4K
13% of jobs
The median wage is $57.6K / yr.
$56.4K - $62.1K
15% of jobs
$62.1K - $67.9K
10% of jobs
$69.5K is the 75th percentile. Wages above this are outliers.
$67.9K - $73.7K
14% of jobs
$73.7K - $79.5K
7% of jobs
$79.5K - $85.2K
5% of jobs
$85.2K - $91K
2% of jobs
$27.5K
$64.7K
$91K
How much do acams jobs pay per year?
What are the key skills and qualifications needed to thrive as an ACAMS-certified Anti-Money Laundering (AML) professional, and why are they important?
What are the typical daily responsibilities of an ACAMS-certified professional in a financial institution?
What are ACAMS professionals?
What is the difference between Acams vs Compliance Analyst?
| Aspect | Acams | Compliance Analyst |
|---|---|---|
| Certifications | ACAMS Certification | Often requires certifications like CAMS or similar |
| Work Environment | Financial institutions, AML compliance teams | Corporate compliance departments, financial services |
| Industry Usage | Primarily in AML and anti-fraud sectors | Broader compliance roles across industries |
| Job Focus | Anti-Money Laundering, fraud detection | Regulatory compliance, policy enforcement |
While both roles involve compliance, Acams specialists focus specifically on anti-money laundering and fraud prevention, often requiring ACAMS certification. Compliance Analysts have a broader scope, handling various regulatory requirements across industries. Acams professionals typically work within financial institutions, whereas Compliance Analysts may work in diverse sectors.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 17 days ago
Job description
The BSA Compliance Specialist will assume, but not be limited to, the following responsibilities:
- Responsible for reviewing reports used for detection of, and accurate filing of, Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) as This includes coordinating with branches and departments to review, investigate, and report timely.
- Independent and timely review of alerts in the BSA/AML software, generated for BSA/AML, watch lists, fraud, creating cases, and filing reports as required.
- Reviews fraudulent transactions, notification emails, returned items and related accounts and/or loans to detect and help identify and prevent the occurrence of fraudulent
- Assists in the analysis, controls, and management of risk assessments for the BSA/AML program, Identity Theft & Red Flags and other risk assessments as
- Assists with compliance research and reviews for marketing, policy and procedure updates, and to ensure regulatory requirements are adhered to.
- Assists with administration of the vendor management program with requests for due diligence documents, setting email reminders and various tasks.
- Assists with investigations that require involvement of law enforcement, acting as liaison between the credit union and law enforcement.
- Conducts investigations of fraudulent member activity to ensure minimal loss to the organization and ensure regulatory requirements and internal procedures are adequate and adhered to.
The successful candidate will possess the following education, knowledge and skillsets:
- Two years college degree or specialized course of study, or equivalent job experience.
- Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date.
- Minimum three years of experience with compliance regulations and rules that govern the Bank Secrecy Act.
- Experience with credit union operations, products and services preferred.
- Minimum two years of experience analyzing, following up and reporting fraud losses, transactions and developing controls for loss mitigation.
- Professional verbal and written communication skills in
- Minimum of three years' experience in branch and back-office operations
We provide competitive compensation and benefits package that includes:
- Medical, dental, and vision insurance
- Life insurance
- 401k Retirement Plan (matching contribution=5%, immediate vesting)
- Paid Time Off (PTO)
- Paid Holidays
- Educational Reimbursement
"Actual compensation is determined based on experience, education, skills, internal equity, and other jobrelated factors."
EOE
About First City Credit Union
Sourced by ZipRecruiter
First City Credit Union is a nation leading 5 star rated credit union. With more than $900 million in Assets, more than 56,000 Members, and Capital reserves of 13.0% of assets a measurement of strength that few banks or credit unions can match . First City is among the Nation’s Strongest Financial Institutions. As a credit union, First City Credit Union is a cooperative Not for Profit Financial Institution, Owned and Operated by our members. We offer most of the Consumer Financial Services offered by Banks. Unlike Banks, however, our earnings are returned to members in the form of Superior Loan and Deposit rates, Lower fees, and Higher Quality Personalized Service.
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Los Angeles, CA, US
Year founded
1937