BSA AML Compliance Jobs and Careers

Job Description

The Financial Crimes Advisory (“FCA”) Associate will be exposed to an array of client Anti-Money Laundering (“AML” / Bank Secrecy Act (“BSA”) / Office of Foreign Assets Control (“OFAC”) engagements. Engagements generally include: 

• AML / BSA / OFAC Program Reviews such as program / policy / procedure development, gap analysis, risk assessments, training development, staffing models and Testing, Monitoring and Review (“TMR”); 
• Model Risk Management such as data quality analysis, model validation, and tuning / optimization;
• Customer Reviews such as Know Your Customer (“KYC”) methodology / implementation and remediation support;
• Transaction Reviews such as Lookback planning and implementation; 
• Operational Services such as building strategic frameworks for Suspicious...

Job Description

We are seeking relationship-oriented leaders with entrepreneurial and client management experience. If you are a forward thinker who strives for knowledge, anticipates needs and has a thirst for learning, we want you to help us lead our growing client delivery center.

Job DescriptionThe Financial Crimes Advisory (“FCA”) Senior Manager will be exposed to an array of client Anti-Money Laundering (“AML” / Bank Secrecy Act (“BSA”) / Office of Foreign Assets Control (“OFAC”) engagements.

SummaryReporting to the Head of Financial Crimes Advisory, the Financial Crimes Advisory (“FCA”) Director will be exposed to an array of client Anti-Money Laundering (“AML”) / Bank Secrecy Act (“BSA”) / Office of Foreign Assets Control (“OFAC”) engagements.

Job Description

Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs. This position can be located in our Cleveland, Buffalo, Hudson, Phoenix, or Mississauga offices.

Job Description

The Manager is responsible for overseeing a team of analysts by providing coaching to meet performance standards. They will have client contact while establishing relationships with other leaders and managers in other business units and support teams.

Job Description

Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs.

Job Description

The Financial Planning & Analysis Manager will be responsible for providing senior management and executives with the analysis and information they need to make major operational, financial, and strategic decisions.