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Every career with Hearst Television is like a story. How it develops, where it takes you, the milestones you reach along the way – you’ve got a lot to look forward to as your unique career story unfolds. Hearst Television, a subsidiary of Hearst, owns and operates local television and radio stations serving nearly three dozen U.S. cities, reaching 24 million U.S. television households. Through its partnership with nearly all major networks, Hearst Television distributes national content across more than 120 video channels, including programming from ABC, NBC, CBS, CW, MY Net, MeTV, This TV, Estrella, and more. Hearst Television is recognized as one of the industry's premier companies. It has been honored with numerous awards for distinguished journalism and industry innovation, including the Walter Cronkite Award for political journalism, the national Edward R. Murrow Award, the DuPont-Columbia Award, and the George Foster Peabody Award.

","New York, NY","coloredLogo","logoAttachment","Hearst.png","thumbnail","thumbnailAttachment","Hearst_TV_Careers.png","hexCode","#2D75B9","headline","National multimedia company reaching 24 million households","https://production-rails-default.s3.amazonaws.com/uploads/company/logo_attachment/1072/Hearst.png","/companies/hearst-television","https://production-rails-default.s3.amazonaws.com/uploads/company/thumbnail_attachment/1072/Hearst_TV_Careers.png","hasJobSubmission","isSavedJob","similarJobs",[512,526,538,552,564],{"_429":428,"_434":513,"_452":453,"_444":514,"_243":515,"_441":516,"_427":428,"_111":517,"_431":194,"_433":194,"_454":453,"_442":518,"_425":519,"_455":520,"_430":118,"_476":521,"_460":522,"_478":517,"_479":518,"_481":523,"_483":524,"_485":525},["D",1769292000000],"SSi People","A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations, leading investigations, and developing compliance policies. Candidates should have 7-10+ years of relevant experience, a Bachelor's degree, and CAMS certification. This position offers the chance to make a significant impact in a dynamic setting.\n#J-18808-Ljbffr\n","A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank...","Senior AML Compliance Manager — BSA/OFAC Strategy Lead","New York, New York, us, 10261",["B","2273631266"],"Work at SSi People","25 days ago","/jobs/2273631266-senior-aml-compliance-manager-bsa-ofac-strategy-lead","/jobs?keyword=SSi+People","/jobs?location=New+York%2C+New+York%2C+us%2C+10261","/jobs?keyword=Senior+AML+Compliance+Manager+%E2%80%94+BSA%2FOFAC+Strategy+Lead",{"_429":428,"_434":527,"_452":453,"_444":528,"_243":438,"_441":438,"_427":428,"_111":529,"_431":432,"_433":194,"_454":453,"_442":530,"_425":531,"_455":532,"_430":118,"_476":533,"_460":534,"_478":529,"_479":530,"_481":535,"_483":536,"_485":537},["D",1771027200000],"Syntricate Technologies","Bilingual Jr BSA/AML Compliance Analyst","Miami, FL, US, 33222",["B","2619498665"],"Work at Syntricate Technologies","5 days ago","/jobs/2619498665-bilingual-jr-bsa-aml-compliance-analyst","/jobs?keyword=Syntricate+Technologies","/jobs?location=Miami%2C+FL%2C+US%2C+33222","/jobs?keyword=Bilingual+Jr+BSA%2FAML+Compliance+Analyst",{"_429":428,"_434":539,"_452":453,"_444":540,"_243":541,"_441":542,"_427":428,"_111":543,"_431":194,"_433":194,"_454":453,"_442":544,"_425":545,"_455":546,"_430":118,"_476":547,"_460":548,"_478":543,"_479":544,"_481":549,"_483":550,"_485":551},["D",1770127200000],"BNB Bank","A financial institution in Hauppauge is hiring a Senior Bank Secrecy Act (BSA) Analyst to assist in the administration of BSA/AML/OFAC programs. The role entails evaluating financial transactions, preparing suspicious activity reports, and conducting investigations. Ideal candidates will have at least five years of financial services experience, with strong analytical and communication skills. This position requires teamwork and the ability to handle compliance training. Salary ranges from $70,000 to $80,000 annually, depending on experience.\n#J-18808-Ljbffr\n","A financial institution in Hauppauge is hiring a Senior Bank Secrecy Act (BSA) Analyst to assist in the administration of BSA/AML/OFAC programs. Th...","Senior BSA/AML Analyst - Transaction Monitoring Lead","Hauppauge, New York, United States, 11788",["B","2420438938"],"Work at BNB Bank","15 days ago","/jobs/2420438938-senior-bsa-aml-analyst-transaction-monitoring-lead","/jobs?keyword=BNB+Bank","/jobs?location=Hauppauge%2C+New+York%2C+United+States%2C+11788","/jobs?keyword=Senior+BSA%2FAML+Analyst+-+Transaction+Monitoring+Lead",{"_429":428,"_434":553,"_452":453,"_444":554,"_243":555,"_441":556,"_427":428,"_111":557,"_431":194,"_433":194,"_454":453,"_442":518,"_425":558,"_455":559,"_430":130,"_476":560,"_460":561,"_478":557,"_479":518,"_481":562,"_483":524,"_485":563},["D",1770573600000],"Social Capital Resources","Social Capital Resources – Pay Range\nBase pay: $35.00/hr – $45.00/hr.

Job Title\nBank in Midtown, Manhattan is seeking a BSA / AML Analyst for a long-term, temp-to-perm assignment.

Responsibilities

Conduct high risk customer EDD reviews and assess potential suspicious activity

Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.

Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.

Review and clear suspicious activity alerts generated by the bank’s BSA/AML transaction monitoring system.

Escalate alerts to cases for further review in a timely manner, as appropriate.

Qualifications

Bachelor’s Degree

3-5 years of previous experience in AML/BSA within banking

Knowledge of Federal regulations (especially BSA/AML/OFAC)

Proficient knowledge of MS Word, Excel, Access.

Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills.

Seniority Level\nAssociate

Employment Type\nContract

Job Function\nFinance

Industries\nBanking

Referrals increase your chances of interviewing at Social Capital Resources by 2x.

Get notified about new Anti-Money Laundering Analyst jobs in

New York, NY .

#J-18808-Ljbffr\n","Social Capital Resources – Pay Range\nBase pay: $35.00/hr – $45.00/hr.

Job Title\nBank in Midtown, Manhattan is seeking a BSA / AML Analyst ...","AML Analyst",["B","2060861692"],"Work at Social Capital Resources","10 days ago","/jobs/2060861692-aml-analyst","/jobs?keyword=Social+Capital+Resources","/jobs?keyword=AML+Analyst",{"_429":428,"_434":565,"_452":453,"_444":566,"_243":567,"_441":568,"_427":428,"_111":569,"_431":194,"_433":194,"_454":453,"_442":518,"_425":570,"_455":571,"_430":118,"_476":533,"_460":572,"_478":569,"_479":518,"_481":573,"_483":524,"_485":574},["D",1770991200000],"MJ Boyd Consulting","A financial consulting firm based in Midtown Manhattan is seeking a Senior Compliance Analyst to ensure compliance with regulatory requirements related to BSA/AML and Corporate Compliance. Responsibilities include conducting due diligence, monitoring transactions, and assisting the Compliance Officer. The candidate should have a relevant bachelor's degree and 3+ years of experience in compliance. This hybrid role offers a competitive salary between $55,000 to $85,000 along with discretionary bonuses based on experience.\n#J-18808-Ljbffr\n","A financial consulting firm based in Midtown Manhattan is seeking a Senior Compliance Analyst to ensure compliance with regulatory requirements rel...","Hybrid Senior AML & KYC Compliance Analyst",["B","2552866677"],"Work at MJ Boyd Consulting","/jobs/2552866677-hybrid-senior-aml-kyc-compliance-analyst","/jobs?keyword=MJ+Boyd+Consulting","/jobs?keyword=Hybrid+Senior+AML+%26+KYC+Compliance+Analyst","actionData","errors"]