JD format: Job Title* Business Consultant - Financial Crimes Business Requirements and UAT Start ... Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services ...
JD format: Job Title* Business Consultant - Financial Crimes Business Requirements and UAT Start ... Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services ...
Senior Product Compliance Manager
Arlington, VA · Hybrid
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter ... JD or equivalent; experience with US money transmission licensing or BaaS/sponsor bank models; CRCM ...
Senior Product Compliance Manager
Arlington, VA · Hybrid
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter ... JD or equivalent; experience with US money transmission licensing or BaaS/sponsor bank models; CRCM ...
General Counsel
Las Vegas, NV · On-site
Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings.* Assist in the ... JD from accredited law school* Bar membership in good standing* At least 21 years of age.
General Counsel
Las Vegas, NV · On-site
Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings.* Assist in the ... JD from accredited law school* Bar membership in good standing* At least 21 years of age.
Senior Product Compliance Manager
Arlington, VA · On-site
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter ... JD or equivalent; experience with US money transmission licensing or BaaS/sponsor bank models; CRCM ...
Senior Product Compliance Manager
Arlington, VA · On-site
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter ... JD or equivalent; experience with US money transmission licensing or BaaS/sponsor bank models; CRCM ...
Senior Product Compliance Manager
Arlington, VA · On-site
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter ... JD or equivalent; experience with US money transmission licensing or BaaS/sponsor bank models; CRCM ...
Senior Product Compliance Manager
Arlington, VA · On-site
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter ... JD or equivalent; experience with US money transmission licensing or BaaS/sponsor bank models; CRCM ...
Chief Compliance Officer
Palo Alto, CA · On-site
$200K - $250K/yr
Provide executive oversight of BSA/AML Compliance, Consumer Compliance, and enterprise regulatory ... Juris Doctor (JD) * CAMS, CRCM, or similar professional certification The compensation for this ...
Chief Compliance Officer
Palo Alto, CA · On-site
$200K - $250K/yr
Provide executive oversight of BSA/AML Compliance, Consumer Compliance, and enterprise regulatory ... Juris Doctor (JD) * CAMS, CRCM, or similar professional certification The compensation for this ...
General Counsel
Las Vegas, NV · On-site
Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings. * Assist in the ... JD from accredited law school * Bar membership in good standing * At least 21 years of age.
General Counsel
Las Vegas, NV · On-site
Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings. * Assist in the ... JD from accredited law school * Bar membership in good standing * At least 21 years of age.
General Counsel (Las Vegas)
Las Vegas, NV · On-site
Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings.* Assist in the ... JD from accredited law school* Bar membership in good standing* At least 21 years of age. PREFERRED
General Counsel (Las Vegas)
Las Vegas, NV · On-site
Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings.* Assist in the ... JD from accredited law school* Bar membership in good standing* At least 21 years of age. PREFERRED
General Counsel
Las Vegas, NV · On-site
Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings. * Assist in the ... JD from accredited law school * Bar membership in good standing * At least 21 years of age.
General Counsel
Las Vegas, NV · On-site
Lead monthly BSA/AML Title 31 meetings and quarterly Compliance Committee Meetings. * Assist in the ... JD from accredited law school * Bar membership in good standing * At least 21 years of age.
FT Universal Banker/Floater I (Mandeville)
Mandeville, LA · On-site
$13.75 - $17/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job ... Ability to travel to various JD Bank locations is expected. * Must be available by phone or email ...
Quick apply
FT Universal Banker/Floater I (Mandeville)
Mandeville, LA · On-site
$13.75 - $17/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job ... Ability to travel to various JD Bank locations is expected. * Must be available by phone or email ...
UNIVERSAL BANKER/FLOATER I
Mandeville, LA · On-site
$16.25 - $20.25/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job ... Ability to travel to various JD Bank locations is expected. * Must be available by phone or email ...
Quick apply
UNIVERSAL BANKER/FLOATER I
Mandeville, LA · On-site
$16.25 - $20.25/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job ... Ability to travel to various JD Bank locations is expected. * Must be available by phone or email ...
FT Universal Banker/Floater I (Mandeville)
Mandeville, LA · On-site
$13.75 - $17/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job ... Ability to travel to various JD Bank locations is expected. * Must be available by phone or email ...
FT Universal Banker/Floater I (Mandeville)
Mandeville, LA · On-site
$13.75 - $17/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job ... Ability to travel to various JD Bank locations is expected. * Must be available by phone or email ...
... BSA/AML Program. Calder Casino offers a comprehensive and competitive benefits package and other ... or JD Edwards). * Strong knowledge of U.S. GAAP and general ledger accounting. * Experience in ...
... BSA/AML Program. Calder Casino offers a comprehensive and competitive benefits package and other ... or JD Edwards). * Strong knowledge of U.S. GAAP and general ledger accounting. * Experience in ...
... BSA/AML Program. Calder Casino offers a comprehensive and competitive benefits package and other ... or JD Edwards). * Strong knowledge of U.S. GAAP and general ledger accounting. * Experience in ...
... BSA/AML Program. Calder Casino offers a comprehensive and competitive benefits package and other ... or JD Edwards). * Strong knowledge of U.S. GAAP and general ledger accounting. * Experience in ...
... BSA/AML Program. Calder Casino offers a comprehensive and competitive benefits package and other ... or JD Edwards). * Strong knowledge of U.S. GAAP and general ledger accounting. * Experience in ...
... BSA/AML Program. Calder Casino offers a comprehensive and competitive benefits package and other ... or JD Edwards). * Strong knowledge of U.S. GAAP and general ledger accounting. * Experience in ...
COMMERCIAL BANKER I
Slidell, LA · On-site
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Promotes JD Bank in the ...
Quick apply
COMMERCIAL BANKER I
Slidell, LA · On-site
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Promotes JD Bank in the ...
COMMERCIAL BANKER
Lafayette, LA · On-site
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Promotes JD Bank in the ...
Quick apply
COMMERCIAL BANKER
Lafayette, LA · On-site
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Promotes JD Bank in the ...
UNIVERSAL BANKER I
Lake Charles, LA · On-site
$16.50 - $20.75/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Education and Experience: * High ...
Quick apply
UNIVERSAL BANKER I
Lake Charles, LA · On-site
$16.50 - $20.75/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Education and Experience: * High ...
Monitor regulatory requirements (e.g., SEC, FINRA, CFPB, BSA/AML, KYC) and ensure the firm remains ... JD or advanced degree is a strong plus. * 7-10+ years of experience in compliance roles within ...
Monitor regulatory requirements (e.g., SEC, FINRA, CFPB, BSA/AML, KYC) and ensure the firm remains ... JD or advanced degree is a strong plus. * 7-10+ years of experience in compliance roles within ...
UNIVERSAL BANKER I
Slidell, LA · On-site
$15.50 - $19.50/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Education and Experience: * High ...
Quick apply
UNIVERSAL BANKER I
Slidell, LA · On-site
$15.50 - $19.50/hr
Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Education and Experience: * High ...
Bsa Aml Jd information
See salary details
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
How much do bsa aml jd jobs pay per hour?
As of Sep 11, 2026, the average hourly pay for bsa aml jd in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.
What are popular job titles related to Bsa Aml Jd jobs?
For Bsa Aml Jd jobs, the most frequently searched job titles are:
Business Consultant - Financial Crimes | UAT
Phoenix, AZ • On-site
Spruce Infotech
• IT Services • 1 - 10 employees1 - 10 employees
Other
This job post has expired today. Applications are no longer accepted.
Job description
JD format:
Job Title*
Business Consultant - Financial Crimes Business Requirements and UAT
Start date*
September 1, 2026
End date*
December 31, 2026
Number of Positions*
3
Job Description*
Collaborate with Financial Crimes Compliance stakeholders to support UAT execution of the case management platform. Support development and acceptance testing of data-related tools, including test-scenario identification, outcome documentation, defect and issue tracking, project reporting, and stakeholder communication. Contribute to automated data pulls, pre-fetch capabilities, and other solutions that improve investigator efficiency, while maintaining project and testing documentation in designated repositories.
Is travel required for position?*
Yes. The consultant is required to work from the client's office in Phoenix, Arizona, USA.
ECMS REQ ID*
577051
Project Location*
Phoenix, Arizona, USA
Relevant Experience*
Proven experience working with Financial Crimes management and business stakeholders to understand investigative workflows, define business and data requirements, and support change initiatives. Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services industry is relevant. Strong knowledge of AML, transaction monitoring, screening, surveillance, KYC, FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis, regulatory reviews, and internal governance reviews is highly desirable.
Mandatory skills*
Financial Crimes domain knowledge; investigative data analysis; UAT and test-scenario development; documentation of testing outcomes; issue and project tracking; stakeholder coordination; attention to detail; effective written and verbal communication; proficiency in Microsoft Word, Excel, and PowerPoint; ability to manage sensitive information professionally.
Desired skills*
Experience with AMEX GFCC policies, processes, procedures, tools, systems, and data requirements; Rally and Jira; BigQuery or similar querying tools; Excel macros or scripts; testing automation; dashboard reporting; process-flow design; security-access processes; automated data pulls; regulatory examination and audit support; CAMS or equivalent certification.
Domain (Industry)*
Banking & Financial Services - Risk & Compliance
BGC (Before onboarding / After onboarding/Hybrid onboarding)*
Before onboarding
Total Experience (Ex. 5-7 Years)*
9-20 years
BGC Details*
BGC will be conducted by Infosys on behalf of the client
BGC Vendor*
Mode of Interview* (Telephonic/F2F/Video Interview)
Video Interview (MS Teams/WebEx/Zoom)
WFO / WFH / Hybrid*
Hybrid
Shift timings*
8 AM MST to 5 PM MST
Job Title*
Business Consultant - Financial Crimes Business Requirements and UAT
Start date*
September 1, 2026
End date*
December 31, 2026
Number of Positions*
3
Job Description*
Collaborate with Financial Crimes Compliance stakeholders to support UAT execution of the case management platform. Support development and acceptance testing of data-related tools, including test-scenario identification, outcome documentation, defect and issue tracking, project reporting, and stakeholder communication. Contribute to automated data pulls, pre-fetch capabilities, and other solutions that improve investigator efficiency, while maintaining project and testing documentation in designated repositories.
Is travel required for position?*
Yes. The consultant is required to work from the client's office in Phoenix, Arizona, USA.
ECMS REQ ID*
577051
Project Location*
Phoenix, Arizona, USA
Relevant Experience*
Proven experience working with Financial Crimes management and business stakeholders to understand investigative workflows, define business and data requirements, and support change initiatives. Experience in BSA/AML compliance, investigations, audit, legal, or the broader financial-services industry is relevant. Strong knowledge of AML, transaction monitoring, screening, surveillance, KYC, FIU investigations, sanctions, anti-corruption, and SAR processes is preferred. Experience with UAT, platform testing, transaction-monitoring rule optimization, BTL/ATL testing, data analysis, regulatory reviews, and internal governance reviews is highly desirable.
Mandatory skills*
Financial Crimes domain knowledge; investigative data analysis; UAT and test-scenario development; documentation of testing outcomes; issue and project tracking; stakeholder coordination; attention to detail; effective written and verbal communication; proficiency in Microsoft Word, Excel, and PowerPoint; ability to manage sensitive information professionally.
Desired skills*
Experience with AMEX GFCC policies, processes, procedures, tools, systems, and data requirements; Rally and Jira; BigQuery or similar querying tools; Excel macros or scripts; testing automation; dashboard reporting; process-flow design; security-access processes; automated data pulls; regulatory examination and audit support; CAMS or equivalent certification.
Domain (Industry)*
Banking & Financial Services - Risk & Compliance
BGC (Before onboarding / After onboarding/Hybrid onboarding)*
Before onboarding
Total Experience (Ex. 5-7 Years)*
9-20 years
BGC Details*
BGC will be conducted by Infosys on behalf of the client
BGC Vendor*
Mode of Interview* (Telephonic/F2F/Video Interview)
Video Interview (MS Teams/WebEx/Zoom)
WFO / WFH / Hybrid*
Hybrid
Shift timings*
8 AM MST to 5 PM MST
About Spruce Infotech
Sourced by ZipRecruiter
Industry
It services
Company size
1 - 10 Employees
Headquarters location
Exton, PA, US
Year founded
2011