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Location: Miami, FL Duration: Contract\n2-3 years of experience\nBilingual in English/Spanish\nPrevious experience in AML Transaction Monitoring in a Private Banking environment\nKnowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)\nAbility to work in a high-pressure environment\n","descriptionText","Bilingual Jr BSA/AML Compliance Analyst Syntricate Technologies Marketing & Communications Bilingual Jr BSA/AML Compliance Analyst Location: Miami, FL Duration: Contract 2-3 years of experience Bilingual in English/Spanish Previous experience in AML Transaction Monitoring in a Private Banking environment Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) Ability to work in a high-pressure environment","shortDescription","Bilingual Jr BSA/AML Compliance Analyst

Location: Miami, FL Duration: Contract\n2-3 years of experience\nBilingual in English/Spanish\nPrevio...","location","locations",[451],{"_452":453,"_454":455,"_456":457,"_458":459,"_460":461},"formatted","Miami, FL, United States, 33222","city","Miami","state","FL","country","United States","postal_code","33222","companyName","Syntricate Technologies","salaryMin","salaryMax","salaryDescription","https://us.thebigjobsite.com/redirectfeedjob?jobid=6715584F19DAD59306912D8437E7BC36&source=mediabistroxmlus&utm_source=mediabistroxmlus&jobSiteKey=9007DB4FAC1E600D5D7EB7F44AA9E006","companyDescription","companyWebsite","displayLogo","https://www.mediabistro.com/public/images/desk-100x50.webp","displayThumbnail","displayHeadline","Work at Syntricate Technologies","isManualPosted","costPerClick",0.15,"displayUrl","fullUrl","https://www.mediabistro.com/jobs/2817935300-bilingual-jr-bsa-aml-compliance-analyst","strippedDescription","Bilingual Jr BSA/AML Compliance AnalystLocation: Miami, FL Duration: Contract\n2-3 years of experience\nBilingual in English/Spanish\nPrevious experience in AML Transaction Monitoring in a Private Banking environment\nKnowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)\nAbility to work in a high-pressure environment\n","parsedLocation",{"_452":485,"_486":199,"_487":199,"_454":455,"_456":457,"_458":459,"_460":461},"Miami, FL, United States","street1","street2","displayPublishedAt","14 days ago","shortTitle","shortLocation","level","searchCompanyPath","/jobs?keyword=Syntricate+Technologies","searchLocationPath","/jobs?location=Miami%2C+FL%2C+United+States","searchTitlePath","/jobs?keyword=Bilingual+Jr+BSA%2FAML+Compliance+Analyst","featuredCompany",{"_431":501,"_15":502,"_503":434,"_76":504,"_505":506,"_248":507,"_448":508,"_509":-5,"_510":-5,"_511":-5,"_512":-5,"_513":514,"_515":516,"_470":504,"_478":517,"_472":504},211,"Mansueto Ventures","agency","https://production-rails-default.s3.us-east-2.amazonaws.com/public/legacy-logos/109473.JPG","slug","mansueto-ventures-careers","

Mansueto Ventures is home to two of the most iconic and vibrant brands in business publishing: Inc. and Fast Company. Every day, the content, awards, and events produced help entrepreneurs and innovators succeed by providing useful insights, sparking essential conversations, and offering much-needed inspiration.

Inc. is the voice of the American entrepreneur, inspiring and documenting the risk-takers and ultra-driven go-getters who represent the most dynamic force in the American economy.
Fast Company is the world’s leading business media brand, focusing on innovation in technology, leadership, and design to inspire readers to shape the future of business.

","New York, NY","coloredLogo","logoAttachment","thumbnail","thumbnailAttachment","hexCode","#080D0C","headline","Publisher of Inc. and Fast Company, empowering innovators and entrepreneurs.","/companies/mansueto-ventures-careers","hasJobSubmission","isSavedJob","similarJobs",[522,542,556,576,595],{"_435":434,"_439":523,"_470":471,"_462":524,"_248":525,"_446":526,"_433":434,"_113":527,"_437":199,"_438":199,"_472":471,"_448":199,"_449":528,"_431":534,"_473":535,"_436":120,"_488":536,"_478":537,"_490":527,"_491":538,"_493":539,"_495":540,"_497":541},["D",1773849600000],"ACG Resources – Adams Consulting Group","Senior OFAC Analyst

Our client, a financial institution in Manhattan, is seeking a Senior OFAC Analyst to support the bank's sanctions compliance program. The role will focus primarily on OFAC screening, sanctions alert review, and regulatory compliance under the Bank Secrecy Act (BSA) and USA PATRIOT Act.\nKey Responsibilities\nReview and investigate OFAC and PEP sanctions alerts, clearing false positives or escalating confirmed matches.\nMonitor compliance with OFAC regulations, BSA, and the USA PATRIOT Act.\nReview new account documentation to ensure compliance with CIP/KYC requirements.\nReview and support filing of Currency Transaction Reports (CTRs) with FinCEN.\nReview Patriot Act Section 314(a) government information requests.\nAssist in maintaining sanctions screening systems and required BSA documentation.\nSupport regulatory examinations and compliance reviews.\nQualifications\nBachelor's degree required.\n35 years of OFAC or sanctions compliance experience within a financial institution.\nStrong knowledge of OFAC regulations, BSA, and the USA PATRIOT Act.\nCAMS certification preferred. Bilingual Chinese preferred.\nScreening Questions\nDo you have 3+ years of OFAC or sanctions compliance experience within a bank or financial institution?\nWhat experience do you have reviewing and resolving OFAC sanctions alerts or potential matches?\nHave you worked with sanctions screening systems or OFAC watchlist monitoring tools?\nDo you have experience supporting BSA/AML compliance programs or regulatory exams?\nThis role requires unrestricted U.S. work authorization. Employer sponsorship is not available. ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.\n","Senior OFAC Analyst

Our client, a financial institution in Manhattan, is seeking a Senior OFAC Analyst to support the bank's sanctions com...","Senior OFAC Analyst (Banking )",[529],{"_458":459,"_454":530,"_452":531,"_456":532,"_460":533},"New York","New York, NY, United States, 10261","NY","10261",["B","2924534105"],"Work at ACG Resources – Adams Consulting Group","3 days ago","/jobs/2924534105-senior-ofac-analyst-banking","New York, NY, United States","/jobs?keyword=ACG+Resources+%E2%80%93+Adams+Consulting+Group","/jobs?location=New+York%2C+NY%2C+United+States","/jobs?keyword=Senior+OFAC+Analyst+%28Banking+%29",{"_435":434,"_439":543,"_470":471,"_462":544,"_248":545,"_446":546,"_433":434,"_113":547,"_437":199,"_438":199,"_472":471,"_448":199,"_449":548,"_431":550,"_473":551,"_436":120,"_488":552,"_478":553,"_490":547,"_491":485,"_493":554,"_495":496,"_497":555},["D",1773691200000],"MJ Boyd Consulting","The BSA / OFAC Officer is responsible for assisting the Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems.\nDuties and Responsibilities

Knowledge of BSA, USA Patriot Act, and OFAC compliance requirements.\nReview any potential matches to the different monitoring lists (including OFAC) used by the Agency and clear the potential match.\nReview and analyze the reports and alerts generated by the monitoring system.\nReview and analyze customer’s account activity and notify of any changes.\nInitiate investigations, request additional documentation, and gather independent information.\nProvide recommendations for Suspicious Activity Report (SAR) filing and prepare SAR documentation as necessary\nPerform case investigations using various sources, systems, and reports for unusual activity detection.\nMaintain records of all required BSA documentation within regulatory and Bank retention guidelines.\nAssist with the preparation of regulatory examination materials as needed.\nIn order to perform the job successfully, an individual should demonstrate the following competencies:\nStrong investigative and analytical skills. Ability to research and make appropriate decisions regarding complex cases.\nWell-organized and working knowledge of Word and Excel (including pivot tables).\nDemonstrates consistent attention to detail in the review of reports, account activity, and documentation to ensure the accuracy of the monitoring process.\nTechnical knowledge and analytical ability to manage monitoring systems and assist in validation, tuning, and optimization.\nAble to work independently and meet deadlines.\nExperience with FIS, WorldCheck or other AML monitoring tools desired.\nRequired Education and Experience

Bachelor’s degree from an accredited four-year college or university. 2+ Years of AML or OFAC compliance experience in the financial industry. General understanding of AML principles, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC\nAdditional Qualifications

CAMS or FIBA Certification is preferred but not required.\nLanguage/Communication Skills

Fluent in reading and speaking Spanish\nAbility to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to effectively present information and respond to questions from managers.

#J-18808-Ljbffr\n","The BSA / OFAC Officer is responsible for assisting the Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN repo...","Anti-Money Laundering Analyst",[549],{"_458":459,"_454":455,"_452":453,"_456":457,"_460":461},["B","2903941396"],"Work at MJ Boyd Consulting","5 days ago","/jobs/2903941396-anti-money-laundering-analyst","/jobs?keyword=MJ+Boyd+Consulting","/jobs?keyword=Anti-Money+Laundering+Analyst",{"_435":434,"_439":557,"_470":471,"_462":558,"_248":559,"_446":560,"_433":434,"_113":561,"_437":199,"_438":199,"_472":471,"_448":199,"_449":562,"_431":568,"_473":569,"_436":120,"_488":570,"_478":571,"_490":561,"_491":572,"_493":573,"_495":574,"_497":575},["D",1774011600000],"Green Dot Corporation","Remote - BSA/AML Analyst page is loaded## Remote - BSA/AML Analystlocations:

Work Remotely from Anywhere - U.S.time type:

Full timeposted on:

Posted Todayjob requisition id:

R3847We’re looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone’s fingertips.At Green Dot, we are evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and connectedness, and attract the best and brightest talent who align with our entrepreneurial spirit and mission. > > > > > > > > > >**JOB DESCRIPTION**As the BSA/AML Analyst, you will be responsible for using transactional monitoring, and data & analytical skills to ensure GDC’s BSA/AML/OFAC program is commensurate with a federally-regulated Bank Holding Company, to improve the BSA/AML/OFAC Controls at Green Dot. You will help identify, assess, and defend against emerging and evolving financial threats to our card and accountholders, as well as from our products and services. As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms, products and services. **As a BSA/AML Analyst, you can look forward to:*** Analyzing data and results of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted. Take appropriate action with cardholders and account holders, as well as others using Green Dot’s financial platforms, based on analysis of overall card/accountholder and SSN activity.* Employing candidate’s subjective decisioning with respect to all aspects of all BSA/AML functions.* Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other filings, as well as fulfilling appropriate logging and documentation standards.* Developing expertise on all BSA/AML/OFAC controls at Green Dot, including mastering all related front-end systems, applications, data sources, and back-end controls.* Reviewing existing reporting and make recommendation on enhancements to the process to capture unusual activity while limiting false positives.* Using your analytical skills to produce and follow leads, as well as link common or related activities, develop complete pictures of suspicious activity and uncover new trends in fraudulent behavior. **Compliance Requirement:**All employees in this role are required to complete and maintain current training in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. This includes initial onboarding training and ongoing annual refreshers, as mandated by Green Dot’s compliance policies. Non-compliance could pose reputational, legal, and financial risks to the organization. **You might be the right match for this role if:**You are a creative thinker, with experience in fast-paced work environments. You possess excellent communication skills in all areas– in person, in writing and on the telephone. You are able to work comfortably and effectively with a diverse group of staff members, regulatory officials and law enforcement. You exhibit the overall ability to learn and work with a variety of computer programs. **Requirements:*** Minimum 3 years of BSA/AML/OFAC-related activities in financial services industry.* Experience writing SARS (Suspicious Activity Reports)* Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.* High school diploma or equivalent* Experience with MS Office, particularly excellent Excel skills* Must be organized, efficient, and professional.* Must be extremely detail oriented. **Preferred:*** Bachelor's degree* Money transfer or fintech experience a plus.* Regulatory experience a plus.* SQL experience* Familiarity with creation of management reports and presentations.**POSITION TYPE**Regular**PAY RANGE**The targeted base salary for this position is $55,600 to $83,400 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location. > > > > > > > > > >**We’re Here to Support You—Accommodations Upon Request**Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.**Work Authorization Requirement**

At Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer visa sponsorship. All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.Green Dot Corporation (NYSE: GDOT) is a financial technology and registered bank holding company committed to transforming the way people and businesses manage and move money, and making financial wellbeing and empowerment more accessible for all.Our proprietary technology enables faster, more efficient electronic payments and money management, powering intuitive and seamless ways for people to spend, send, control and save their money. Through our retail and direct bank, we offer a broad set of financial products to consumers and businesses including debit, prepaid, checking, credit and payroll cards, as well as robust money processing services, tax refunds, cash deposits and disbursements. Our Banking as a Service (\"BaaS\") platform enables a growing list of America's most prominent consumer and technology companies to design and deploy their own customized banking and money movement solutions for customers and partners in the US and internationally.Founded in 1999 and headquartered in Provo, UT, our company has served more than 33 million customers directly, and now operates primarily as a \"branchless bank\" with more than 90,000 retail distribution locations nationwide. Green Dot Bank is a subsidiary of Green Dot Corporation and member of the FDIC. > > > > > > > > > >**What We Do:** We build simple, seamless and secure financial tools for our customers and powerful solutions that fuel engagement, trust and value for partners. > > > > > > > > > >**Our Mission:** We give you the power to bank seamlessly, affordably and with confidence. > > > > > > > > > >**Our Purpose:** Access should not be a privilege, and we envision a world where modern banking and money management are at everyone’s fingertips—where banking enhances the flow of life. > > > > > > > > > >**Our Values:**

Stewardship, Trust, Action, High Performance, and Teamwork.\n#J-18808-Ljbffr\n","Remote - BSA/AML Analyst page is loaded## Remote - BSA/AML Analystlocations:

Work Remotely from Anywhere - U.S.time type:

Full ti...","Remote - BSA/AML Analyst",[563],{"_458":459,"_454":564,"_452":565,"_456":566,"_460":567},"Cincinnati","Cincinnati, OH, United States, 45208","OH","45208",["B","2947272805"],"Work at Green Dot Corporation","2 days ago","/jobs/2947272805-remote-bsa-aml-analyst","Cincinnati, OH, United States","/jobs?keyword=Green+Dot+Corporation","/jobs?location=Cincinnati%2C+OH%2C+United+States","/jobs?keyword=Remote+-+BSA%2FAML+Analyst",{"_435":434,"_439":577,"_470":471,"_462":578,"_248":579,"_446":580,"_433":434,"_113":581,"_437":199,"_438":199,"_472":471,"_448":199,"_449":582,"_431":588,"_473":589,"_436":120,"_488":536,"_478":590,"_490":581,"_491":591,"_493":592,"_495":593,"_497":594},["D",1773928800000],"Crypto Pro Network","A leading financial technology firm seeks a Manager to drive anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the digital asset sector. You will oversee client projects and serve as the primary contact, translating complex regulatory requirements into pragmatic strategies. Strong expertise in AML/KYC compliance and experience with blockchain analytics platforms is critical. Join a dynamic team where you will empower others and deliver high-value client impact.\n#J-18808-Ljbffr\n","A leading financial technology firm seeks a Manager to drive anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) init...","Digital Assets AML/KYC/BSA Compliance Lead",[583],{"_458":459,"_454":584,"_452":585,"_456":586,"_460":587},"Boston","Boston, MA, United States, 02298","MA","02298",["B","2935468897"],"Work at Crypto Pro Network","/jobs/2935468897-digital-assets-aml-kyc-bsa-compliance-lead","Boston, MA, United States","/jobs?keyword=Crypto+Pro+Network","/jobs?location=Boston%2C+MA%2C+United+States","/jobs?keyword=Digital+Assets+AML%2FKYC%2FBSA+Compliance+Lead",{"_435":434,"_439":596,"_470":471,"_462":597,"_248":598,"_446":599,"_433":434,"_113":600,"_437":199,"_438":199,"_472":471,"_448":199,"_449":601,"_431":607,"_473":608,"_436":132,"_488":570,"_478":609,"_490":600,"_491":610,"_493":611,"_495":612,"_497":613},["D",1773946800000],"Apex Systems","Fraud Sar Writing Position

To perform research and analysis of the organization's account activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies. Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures. To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with the organization's BSA/AML & OFAC Compliance Program. To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable. Maintain knowledge of OFAC history, regulations, and industry guidance. To perform research and analysis of the organization's Account activity related to suspicious transactions and identify red flags. Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation. Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire transfers, and remote deposit capture. Ensure adherence to applicable federal and state laws, rules and regulations.\nApex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you require an accommodation in using our website for a search or application, please contact our Employee Services Department at employeeservices@apexsystems.com or 844-463-6178.\nApex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.\nApex offers a range of supplemental benefits, including medical, dental, vision, life, disability, and other insurance plans that offer an optional layer of financial protection. We offer an ESPP (employee stock purchase program) and a 401K program which allows you to contribute typically within 30 days of starting, with a company match after 12 months of tenure. Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts. In terms of professional development, Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Apex has a dedicated customer service team for our Consultants that can address questions around benefits and other resources, as well as a certified Career Coach. You can access a full list of our benefits, programs, support teams and resources within our 'Welcome Packet' as well, which an Apex team member can provide.\n","Fraud Sar Writing Position

To perform research and analysis of the organization's account activity to identify red flags, suspicious activ...","Financial Intelligence Analyst",[602],{"_458":459,"_454":603,"_452":604,"_456":605,"_460":606},"Vienna","Vienna, VA, United States, 22184","VA","22184",["B","2937660950"],"Work at Apex Systems","/jobs/2937660950-financial-intelligence-analyst","Vienna, VA, United States","/jobs?keyword=Apex+Systems","/jobs?location=Vienna%2C+VA%2C+United+States","/jobs?keyword=Financial+Intelligence+Analyst","actionData","errors"]