Compliance Officer (BSA / AML Compliance) Job at Elevate Pay

Compliance officer

This candidate has 6 years of BSA / AML, Risk, Compliance, and Cannabis Complian...

Location

Salary:

100000.00 USD / Year

Adams, Inc.

Expiration Date

Until further notice

Requirements

6 years of BSA / AML, Risk, Compliance, and Cannabis Compliance experience in banking
CAMS certification
experience developing policies, procedures, and systems for monitoring initiatives for Cannabis banking
experience auditing new and existing vendors for BSA/AML
experience managing a team of 6 including BSA Analysts, Regulatory Compliance, and Cannabis Specialists
3 years of experience in oversight of financial crimes
prior experience in Deposit Operations department in banking

BSA Specialist

This role involves ensuring compliance with the Bank Secrecy Act, Office of Fore...

Location

United States , Omaha

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

2-3 years BSA Experience e.g., bachelor's degree in finance, accounting, or a related field
Strong understanding of BSA, USA Patriot Act, OFAC, FinCEN guidelines, and all related regulations
Excellent written and verbal communication skills
Strong investigative and problem-solving skills
Proficiency in MS Office (Word/Excel/PowerPoint) and banking software systems (e.g., FIS, Jack Henry, Verafin)
Demonstrated ability to prioritize tasks and meet deadlines
Capability to work independently and collaboratively in a team setting

Job Responsibility

Research, analyze, and review automated alerts to identify potentially suspicious AML/Countering the Financing of Terrorism (CTF) activity
Evaluate alerts to determine if they can be closed or escalated for further investigation, documenting findings accurately and thoroughly
Partner with internal teams to collect information, conduct investigations, and escalate cases when warranted
Prepare and file timely Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by regulatory guidelines
Compare anticipated customer activity to recorded activities and identify discrepancies or unusual patterns
Stay up to date on BSA/AML regulations, criminal schemes, risk typologies, and investigative techniques
Collaborate with branch and department managers to gather and verify information pertinent to investigations
Maintain comprehensive records of all alert reviews and investigations in compliance with regulatory requirements

What we offer

Access to top jobs
competitive compensation and benefits
free online training
medical, vision, dental, and life and disability insurance
eligibility to enroll in company 401(k) plan

Fulltime

BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance

The Financial Crime Business Oversight Compliance team plays an integral role in...

Location

United States , Wilmington

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

3+ years in BSA Officer / Deputy BSA Officer role within a large financial services company
5+ years’ experience working with Sanctions and BSA/AML regulations required
ACAMS qualification or equivalent required
Bachelor’s degree preferred
Experience in financial services or credit card industry strongly preferred
Excellent interpersonal skills
Ability to establish and maintain good working relationships with internal stakeholders and to achieve influence and support at a senior level
Ability to see projects through to completion
Ability to handle multiple projects at once

Job Responsibility

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
To manage a business function, providing significant input to function wide strategic initiatives
Contribute to and influence policy and procedures for the function and plan, manage and consult on multiple complex and critical strategic projects, which may be business wide
Manage the direction of a large team or sub-function, leading other people managers and embedding a performance culture aligned to the values of the business

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunities for social connection, nourishing food and drinks, and dynamic working
Bespoke events, initiatives, activities and growth opportunities
Thoughtfully planned spaces for individual work, collaboration, socializing, and wellbeing

Fulltime

Compliance Analyst

We are looking for a detail-oriented Compliance Analyst to join our team on a co...

Location

United States , Miami

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Previous experience in financial services, with exposure to compliance and administration
Proficiency in Microsoft Excel, including advanced formulas and data management
Familiarity with PowerPoint for creating well-organized presentations
Understanding of AML and BSA regulations
Strong analytical skills to review contracts and legal documents
Ability to manage multiple tasks and prioritize effectively
Excellent attention to detail and organizational abilities
Financial knowledge or background is highly preferred

Job Responsibility

Assist with the creation, review, and updates of policies and procedures to ensure compliance with regulations
Provide administrative support, including document updates and data organization
Analyze contracts and legal documents to extract key information and ensure accuracy
Draft and prepare loan agreements and other financial documents
Utilize Excel and PowerPoint to compile reports and presentations
Support Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance efforts
Collaborate with team members to maintain operational efficiency and regulatory standards
Conduct research and provide insights on compliance-related issues
Organize and manage office tasks to facilitate smooth workflow
Communicate effectively with stakeholders to address compliance-related queries

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Customer Due Diligence

The Customer Due Diligence role is responsible for the execution of Column's KYC...

Location

United States

Salary:

150000.00 - 220000.00 USD / Year

Column

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, business, or a related field
professional certification (e.g., CAMS) is preferred
7+ years of prior experience in Financial Crimes Compliance, experience at a financial institution is required
Understanding of Financial Crime, AML and terrorist financing trends and typologies
Expert-level understanding and execution experience related to Customer Identification and Verification requirements
Expert-level understanding and execution experience related to the AML due diligence and enhanced due diligence activities associated with opening commercial bank accounts
In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Attention to detail and a commitment to accuracy

Job Responsibility

Further enhance the Bank’s Customer Identification and Verification processes and controls for retail and commercial banking customers, including fintech relationships
In coordination with FCC and other first and second-line stakeholders, review and address any manual reviews generated by onboarding tools
Further enhance business and FCC-led due diligence processes and controls for retail and commercial banking customers, including fintech relationships
Execute the collection, review, and assessment of due diligence consistent with the Bank’s standards and customer risk ranking methodology
Perform onboarding Enhanced Due Diligence (“EDD”) collection for applicable customers including the completion of Onboarding High Risk EDD Reviews and ongoing Periodic Reviews
Collaborate with other departments, including business units, Compliance, Legal, and Third Party Risk Management, to integrate Due Diligence and Enhanced Due Diligence efforts into the overall compliance framework
Communicate effectively with external law enforcement agencies, regulators, and other relevant entities as needed
Work collaboratively with the Bank's BSA Officer, AML Operations, Due Diligence Advisory colleagues, and Chief Compliance Officer on improving overall KYC program execution
Stay up-to-date with evolving AML laws, regulations, and industry best practices
Identify opportunities for process improvement and implement enhancements to the KYC program

What we offer

Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 100% covered for your dependents
Comprehensive family planning and fertility benefits via partnership with Carrot, including reimbursement of up to $20,000 in qualified expenses
FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
401k plan, including self-directed brokerage options
Flexible time-off policy - take the time off that you want and need to relax and recharge
100% paid parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers
Catered lunches and dinners for SF employees
Commuter benefits
Regular team building events, including annual offsite

Fulltime

Senior Auditor, BSA / AML

This senior-level audit professional is responsible for executing and supporting...

Location

United States , Abilene

Salary:

Not provided

MMC Group LP

Expiration Date

Until further notice

Requirements

Bachelor's degree in business, accounting, finance, or a related field
Four to five years of progressive experience in internal audit, regulatory compliance, or public accounting within a regulated financial institution
Strong working knowledge of financial crimes regulations and compliance frameworks
Understanding of internal audit standards and risk-based audit methodologies
Experience evaluating compliance programs and internal control environments
Proficiency with Microsoft Office tools including Excel, Word, PowerPoint, and related productivity platforms
Strong analytical and critical thinking skills
High attention to detail and documentation accuracy
Clear, concise written and verbal communication
Ability to manage multiple priorities and meet deadlines

Job Responsibility

Plan and execute risk-based internal audits related to BSA, AML, OFAC, and regulatory compliance
Assess the design and operating effectiveness of internal controls supporting financial crimes programs
Perform audit testing across areas such as sanctions screening, suspicious activity reporting, customer due diligence, enhanced due diligence, transaction monitoring, CTR processes, and information sharing requirements
Support audits of consumer and regulatory compliance areas, including payment regulations, consumer protection, fair lending, and military protections
Prepare clear, well-supported audit documentation and workpapers in accordance with internal audit standards
Identify control gaps, process weaknesses, and compliance risks, and develop practical, risk-based recommendations
Draft audit reports that clearly communicate issues, root causes, risk impact, and remediation expectations
Review and validate management corrective action plans and monitor remediation progress
Coordinate with external or co-sourced audit partners, including planning, scheduling, and information requests
Collaborate effectively with audit team members and business partners across the organization

What we offer

Medical, dental, and vision coverage
Life and disability insurance
Additional voluntary benefits

Fulltime

AML Solution Architect

We are seeking an experienced AML Risk Solutions Architect to lead the developme...

Location

Canada

Salary:

Not provided

Oscilar

Expiration Date

Until further notice

Requirements

10+ years of experience in AML/BSA compliance, with at least 5 years in leadership or consulting roles
Proven track record implementing AML solutions at banks, fintechs, or regtech companies
Experience with AML technology platforms and their implementation at enterprise scale
Background in designing and deploying transaction monitoring and customer risk rating systems
Demonstrated success in customer-facing roles with executive stakeholders
Deep understanding of AML regulations (BSA, USA PATRIOT Act, AMLD5/6, FATF guidelines)
Expertise in AML typologies including money laundering schemes, trade-based laundering, and sanctions evasion
Proficiency in transaction monitoring rules, customer risk scoring, and enhanced due diligence
Experience with AI/ML applications in AML, including supervised and unsupervised learning approaches
Knowledge of data management for AML including entity resolution and network analytics

Job Responsibility

Design and build comprehensive, end-to-end AML workflow and operations solutions within the Oscilar platform
Develop standardized AML templates and best practices that can be deployed across diverse customer environments
Create reusable AML rule sets, risk models, and detection scenarios aligned with regulatory requirements
Define integration patterns for AML data sources including core banking, payment systems, and third-party data
Establish KRI/KPI frameworks and monitoring dashboards for AML program effectiveness
Document solution architectures and maintain technical specifications for AML modules
Lead the development of Agentic AI procedures specifically designed for AML use cases
Design autonomous AI agents for transaction monitoring, alert investigation, and SAR narrative generation
Collaborate with Data Science teams to implement advanced NLP for adverse media screening and customer risk assessment
Create AI-driven workflows that reduce false positives while maintaining regulatory compliance

What we offer

Competitive salary and equity packages, including a 401k
Remote-first culture — work from anywhere
100% Employer covered comprehensive health, dental, and vision insurance with a top tier plan for you and your dependents (US)
Unlimited PTO policy
AI First company
both Co-Founders are engineers at heart
and over 50% of the company is Engineering and Product
Family-Friendly environment
Regular team events and offsites
Unparalleled learning and professional development opportunities

Fulltime

Director, Legal Compliance – Crypto Mastercard Transaction Services

At Mastercard, we are committed to protecting our network and solutions from bei...

Location

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments
Minimum 7 years of progressive experience in cryptocurrency, stablecoins, and money transfer systems
Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations), ideally within a regulated fintech or crypto-native environment
Strong understanding of card payments, digital commerce, blockchain analytics, and cross-border payment flows
Minimum 3 years of experience delivering crypto compliance training and presenting case studies to global audiences
Experience in process mapping and compliance framework development
Proven ability to manage onboarding and risk assessments for crypto assets and VASPs
Strong interpersonal skills with the ability to influence and drive results across teams
Excellent attention to detail, problem-solving, and communication skills
Deep knowledge of AML, BSA, USA PATRIOT Act, and OFAC requirements

Job Responsibility

Build and oversee MTS’ Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring, and investigations for Virtual Asset Service Providers (VASPs) and crypto-related programs
Design, implement, and maintain MTS’ crypto compliance framework, including updates to policies and procedures and management information systems
Lead cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls
Partner closely with Legal, Regulatory, Risk, Product, and Engineering teams to ensure seamless integration of crypto services
Lead compliance discussions on initiatives such as stablecoin settlements and crypto card programs
Assist with responding to regulatory exams, audits, and inquiries
Oversee the tuning and optimization of blockchain analytics tools used across crypto services
Oversee escalations from the Operations Team utilizing blockchain analytics and traditional compliance tools as needed
Manage and oversee training and guidance to internal teams on crypto compliance tools, risks and investigative techniques including on and off-chain due diligence, advanced on chain analytics
Occasionally support the FIU Team in investigating and reporting crypto-related payments

Fulltime

Compliance Officer (BSA / AML Compliance)

Elevate Pay

Location:
United States

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 24, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Compliance Officer (BSA / AML Compliance)

Compliance officer

BSA Specialist

BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance

Compliance Analyst

Customer Due Diligence

Senior Auditor, BSA / AML

AML Solution Architect

Director, Legal Compliance – Crypto Mastercard Transaction Services

Compliance Officer (BSA / AML Compliance)

Elevate Pay

Location:United States

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:January 24, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Compliance Officer (BSA / AML Compliance)

Compliance officer

BSA Specialist

BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance

Compliance Analyst

Customer Due Diligence

Senior Auditor, BSA / AML

AML Solution Architect

Director, Legal Compliance – Crypto Mastercard Transaction Services

Location:
United States

Category:
Finance

Contract Type:
Not provided

Job Posted:
January 24, 2026