Senior Compliance Analyst
Las Vegas, NV ยท Remote
Support the administration of the company's compliance program, including BSA/AML, OFAC, and ... This is a remote, work-from-home position. However, candidates must reside within the Las Vegas ...
Las Vegas, NV ยท Remote
Support the administration of the company's compliance program, including BSA/AML, OFAC, and ... This is a remote, work-from-home position. However, candidates must reside within the Las Vegas ...
Las Vegas, NV ยท Remote
Support the administration of the company's compliance program, including BSA/AML, OFAC, and ... This is a remote, work-from-home position. However, candidates must reside within the Las Vegas ...
Oklahoma City, OK ยท On-site +1
$43K - $69K/yr
At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in ...
Oklahoma City, OK ยท On-site +1
$43K - $69K/yr
At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in ...
New York, NY ยท Remote
$65 - $90/hr
Review AML/BSA scenarios involving SAR drafts, CTR materials, sanctions screening, OFAC review ... Remote structure with competitive hourly compensation Contract Details * Independent contractor ...
Quick apply
New York, NY ยท Remote
$65 - $90/hr
Review AML/BSA scenarios involving SAR drafts, CTR materials, sanctions screening, OFAC review ... Remote structure with competitive hourly compensation Contract Details * Independent contractor ...
Phoenix, AZ ยท On-site +1
$43K - $69K/yr
At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in ...
Phoenix, AZ ยท On-site +1
$43K - $69K/yr
At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in ...
Lewisville, TX ยท Remote
Lead oversight of the Banks BSA/AML and sanctions compliance programs, including SARs, CTRs, CIP ... This is a remote position.
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Lewisville, TX ยท Remote
Lead oversight of the Banks BSA/AML and sanctions compliance programs, including SARs, CTRs, CIP ... This is a remote position.
$100K - $110K/yr
#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...
$100K - $110K/yr
#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...
Midvale, UT ยท Remote
$46K - $62K/yr
This is a remote role. What you'll do: * Conducts financial crimes investigations of external and ... Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA ...
Midvale, UT ยท Remote
$46K - $62K/yr
This is a remote role. What you'll do: * Conducts financial crimes investigations of external and ... Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA ...
$100K - $110K/yr
#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...
$100K - $110K/yr
#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...
Highland Hills, OH ยท On-site +1
$43K - $69K/yr
At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in ...
Highland Hills, OH ยท On-site +1
$43K - $69K/yr
At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in ...
Cleveland, OH ยท On-site +1
$43K - $69K/yr
At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in ...
Cleveland, OH ยท On-site +1
$43K - $69K/yr
At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in ...
Midvale, UT ยท Remote
$46K - $62K/yr
This is a remote role. What you'll do: * Conducts financial crimes investigations of external and ... Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA ...
Midvale, UT ยท Remote
$46K - $62K/yr
This is a remote role. What you'll do: * Conducts financial crimes investigations of external and ... Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA ...
New York, NY ยท Remote
$1K - $1K/wk
Remote Role Responsibilities * Review and evaluate AI-generated outputs related to consumer lending ... TILA , RESPA , BSA/AML ), product terms, and industry-specific terminology. * Collaborate ...
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New York, NY ยท Remote
$1K - $1K/wk
Remote Role Responsibilities * Review and evaluate AI-generated outputs related to consumer lending ... TILA , RESPA , BSA/AML ), product terms, and industry-specific terminology. * Collaborate ...
This position will complete actions assigned to assist the company in compliance with the BSA, Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other AML laws and regulations. Primarily ...
This position will complete actions assigned to assist the company in compliance with the BSA, Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other AML laws and regulations. Primarily ...
Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF). * Hands-on experience with AML/Transaction Monitoring systems (e.g., Actimize, Mantas, Fircosoft, SAS). * Proficiency in ...
Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF). * Hands-on experience with AML/Transaction Monitoring systems (e.g., Actimize, Mantas, Fircosoft, SAS). * Proficiency in ...
Oakland, CA ยท Remote
... BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and collaborate with team members over Slack and video conferencing. Skills: Written and ...
Oakland, CA ยท Remote
... BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and collaborate with team members over Slack and video conferencing. Skills: Written and ...
Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...
Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...
Oakland, CA ยท Remote
... BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and collaborate with team members over Slack and video conferencing. Skills: Written and ...
Oakland, CA ยท Remote
... BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and collaborate with team members over Slack and video conferencing. Skills: Written and ...
Lenexa, KS ยท Remote
$117K - $157K/yr
BSA / AML / OFAC Bank Secrecy Act (BSA) USA PATRIOT Act Customer Identification Program (CIP ... 4A / OFAC overlays) Remote Deposit Capture Compliance * Privacy, Information Security ...
Lenexa, KS ยท Remote
$117K - $157K/yr
BSA / AML / OFAC Bank Secrecy Act (BSA) USA PATRIOT Act Customer Identification Program (CIP ... 4A / OFAC overlays) Remote Deposit Capture Compliance * Privacy, Information Security ...
Lenexa, KS ยท Remote
$117K - $157K/yr
BSA / AML / OFAC Bank Secrecy Act (BSA) USA PATRIOT Act Customer Identification Program (CIP ... 4A / OFAC overlays) Remote Deposit Capture Compliance * Privacy, Information Security ...
Lenexa, KS ยท Remote
$117K - $157K/yr
BSA / AML / OFAC Bank Secrecy Act (BSA) USA PATRIOT Act Customer Identification Program (CIP ... 4A / OFAC overlays) Remote Deposit Capture Compliance * Privacy, Information Security ...
Oakland, CA ยท Remote
Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. * Effectively work in a remote or distributed work environment and ...
Oakland, CA ยท Remote
Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. * Effectively work in a remote or distributed work environment and ...
$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
To thrive as a Remote BSA AML professional, you need a solid understanding of banking regulations, financial crime compliance, and investigative procedures, often supported by a degree in finance, business, or criminal justice. Familiarity with AML monitoring software, case management systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Strong analytical thinking, attention to detail, and effective written communication skills are crucial soft skills in this role. These competencies enable accurate risk assessments, timely reporting, and successful collaboration in preventing financial crimes while working remotely.
A Remote BSA AML professional typically reviews transaction alerts for suspicious activity, conducts thorough investigations, and compiles detailed reports to ensure compliance with regulatory standards. They analyze customer profiles and financial behaviors, maintain accurate documentation, and escalate potential issues to senior compliance personnel as needed. Collaboration often occurs virtually with team members and stakeholders, utilizing secure communication tools and compliance databases. This role demands ongoing learning to stay current on evolving regulations and industry best practices, making it both dynamic and impactful within the financial sector.
A Remote BSA AML job involves monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes while working from a remote location. Professionals in this role analyze customer activity, review suspicious transactions, and ensure compliance with regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. They may also prepare reports for regulatory agencies and support internal audits. Effective communication, analytical skills, and familiarity with compliance software are essential for success in this role.

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Finance and insurance
1 - 10 Employees
New York, NY, US