BSA AML Compliance Jobs and Careers

We are looking for a senior copywriter to lead our Tone-of-Voice, and craft and edit our written materials across our marketing team. Part of the internal studio, this role will work with key members of our team to help generate high-quality written communications and copy.

The role will primarily work on a range of materials including video scripts, email communications, ebooks, case studies, sales collateral, and more supporting a range of content and growth marketing requirements.

As a Technical Trainer you will be responsible for facilitating new hire training and continuous education courses. This position will also be involved with the development of materials to be utilized by the Training Department. Additionally, you will work closely with new staff as they move out of new hire training and into production.

In this role you will be expected to fulfil the following:

• Facilitate new hire training and onboarding.
• Facilitate the transition from new hire training to production.
• Preparation of training materials to include outlines, PowerPoints and study guides.
• Provide assessments of new hire performance and comprehension to the Training Manager.
• Provide recommendations for individualized training as deemed appropriate.
• Assist with creating assessments and...

The Director of Business Development is an individual contributor who drives revenue growth through new business sales. The ideal candidate requires proven experience in selling SaaS or technology related products or services, brings a ‘solution’ selling approach, high energy, attention to detail and exceptional communication and presentation skills. The successful applicant will be based in the U.S. and will:

• Execute the sales strategy and fully support the company’s business goals.
• Develop an expert knowledge of the company’s suite of products and services.
• Develop and maintain relationships with new and existing clients within a defined territory.
• Effectively manage full sales cycle including researching/identifying new business opportunities/timely management of leads, management...

As a Senior Analyst I you will work with our clients (banks and non-bank financial institutions) to provide advice and counsel so that they ensure their financial compliance and to fight financial crimes.  The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory and operational policies. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations. 

As a Senior Analyst I, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the...

About the Position: 

As a Senior Analyst I you will work with our clients (banks and non-bank financial institutions) to provide advice and counsel so that they ensure their financial compliance and to fight financial crimes.  The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory and operational policies. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations. 

As a Senior Analyst I, you research and analyze various sources of data and provide written summaries of recommendations and conclusions...