110 bsa aml jobs at 56 companies in New York
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BSA/AML Officer
New York, New York, United States
$175k-$215k/yr HybridFull Time
Extensive BSA/AML and OFAC experience, regulatory exam management, strong analytical and communication skills, bachelor\u0002s degree or equivalent; professional AML/financial crime certifications preferred.
1mo
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BSA/AML Officer
New York, New York, United States
$175k-$215k/yr HybridFull Time
Lead US BSA/AML and OFAC programs for fiat and crypto trading; manage regulatory relationships, reporting, risk assessments, and compliance monitoring; strong knowledge of BSA/OFAC/SEC/CFTC/FINRA/NFA; relevant certifications preferred.
1w
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BSA/AML Supervisory Examiner
New York City, New York, United States
$164k-$242k/yr OnsiteFull Time
Extensive BSA/AML and sanctions compliance expertise, financial crimes assessment experience at complex banks, regulatory knowledge, examination leadership, project management, communication, and collaboration skills.
BSA/AML, Bank Secrecy Act (BSA), Anti-Money Laundering (AML)
1w
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Senior BSA/AML Investigator (Sat - Wed)
Bastrop or New York City or Palo Alto or United States
$120k-$145k/yr HybridFull Time
4+ YOERequires 4+ years of AML experience, BSA/AML and sanctions knowledge, SAR filing experience, regulatory expertise, analytical skills, cross-functional collaboration, and Saturday–Wednesday availability.
BSA/AML, OFAC, FinCEN, FATF, ITAR
1mo
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BSA/AML Alert Analyst
Rochester or Buffalo or Warsaw
$24-$27/hr OnsiteFull Time
1+ YOEHigh school diploma or associate degree plus 1–2 years in banking, auditing, criminal justice, or investigations; knowledge of BSA/AML and OFAC; strong communication, organizational, and data-analysis skills.
Microsoft applications
2mo
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Director, AML/BSA Compliance
New York, New York, United States
$200k-$260k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years building and overseeing AML/BSA/OFAC programs with 5+ years in leadership; deep regulatory knowledge; experience with transaction monitoring and model risk governance; compliance certifications (CAMS, CRCM) preferred.
5d
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BSA Manager
New York City, New York, United States
RemoteFull Time
7+ YOERequires 7–10+ years of BSA/AML compliance experience, team leadership, expert BSA, AML, and OFAC knowledge, monitoring and case management experience, and strong analytical, communication, and decision-making skills.
BSA/AML monitoring systems, case management
3mo
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Deputy BSA/AML Officer Lead
New York, New York, United States
$202k-$290k/yr OnsiteFull Time
10+ YOE10+ years in financial crime compliance; experience with US regulators; strong communication; travel flexibility.
2mo
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Corporate AML Officer
Brewster or Ithaca
$150k-$200k/yr HybridFull Time
10+ YOEBachelor's degree required; 10+ years BSA/AML/OFAC/financial crimes experience; CAMS preferred; AML monitoring and sanctions expertise; strong regulatory interpretation and leadership.
AML monitoring software, Sanctions screening tools, Case management systems, Verafin
1w
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AML Specialist
Ithaca or Brewster or Batavia
$28-$33/hr HybridFull Time
2+ YOEAssociate degree required; 2–4 years of BSA/AML or financial crime experience, strong analytical and communication skills, confidentiality, Microsoft Office proficiency, and AML monitoring systems familiarity.
Microsoft Office
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BSA/AML Compliance Manager
New York City, New York, United States
$120k-$145k/yr HybridFull Time
5+ YOEBachelor's degree required, 5+ years BSA/AML experience with transaction monitoring and SAR drafting, strong investigative and analytical skills, experience with LexisNexis/World-Check and advanced Excel, CAMS preferred.
LexisNexis, World-Check, Microsoft Excel
1w
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Director, AML
New York City, New York, United States
$160k-$215k/yr HybridFull Time
7+ YOEBachelor’s degree and 7–10 years of AML compliance, audit, or financial crimes experience at a broker-dealer or regulated financial institution; expertise in BSA/AML, KYC, CIP, CDD, EDD, OFAC, FinCEN, and SARs.
World-Check, CLEAR
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Senior AML Analyst
New York City or United States
$65k-$110k/yr RemoteFull Time
3+ YOE3+ years AML/BSA and transaction monitoring experience; ownership of AML programs, SAR/UAR preparation, tuning monitoring rules, working with AI-assisted tooling, and strong written/verbal communication with US regulatory knowledge.
SQL, Snowflake, OSINT
2mo
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BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locations)
Buffalo or Bridgeport or Baltimore or Timonium or New York City
$75k-$124k/yr HybridFull Time
5+ YOEBachelor's or equivalent experience, 5+ years relevant experience, strong blockchain and crypto knowledge, experience with blockchain analytics and AML investigations, strong analytical and communication skills.
1w
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AML Investigations & Quality Control - Team Lead
Whitestone, New York, United States
$90k-$120k/yr OnsiteFull Time
5+ YOEBachelor's degree required; five years of BSA/AML experience preferred; knowledge of AML/CFT requirements and FFIEC guidance; Microsoft Office and Abrigo BAM+ proficiency; strong analytical and communication skills.
Microsoft Office, Abrigo BAM+, AML software
3d
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Senior Manager, FinCrimes/AML – KYC
New York, New York, United States
OnsiteFull Time
10+ YOE5+ Mgmt10+ years of BSA/AML experience and 5+ years managing AML/KYC teams; hands-on CIP/CDD/EDD framework design, regulatory exam support, risk methodology, and fintech or derivatives experience required.
Looker, R, Stata, Chainalysis
2mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
4w
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AML Advisory Team Lead - Broker-Dealer Securities Division
New York, New York, United States
$90k-$125k/yr OnsiteFull Time
5+ YOE5+ years direct AML experience (KYC/CDD/EDD), strong knowledge of BSA/OFAC/FinCEN/FINRA/SEC, broker-dealer clearing experience, excellent communication and judgment; CAMS preferred (obtain within 12 months).
4w
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AML Advisory Team Lead - Broker-Dealer Securities Division
New York or Warren
$90k-$135k/yr OnsiteFull Time
5+ YOE5+ years AML experience in business-line advisory/KYC/CDD/EDD for broker-dealer clearing; deep knowledge of BSA/OFAC/FinCEN/FINRA/SEC; strong judgment, communication, and policy experience; CAMS preferred/required within 12 months.
3w
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US Analyst - AML / OFAC Compliance Officer
New York, New York, United States
$80k/yr OnsiteFull Time
Knowledge of BSA and USA Patriot Act; reviewing and validating high-risk KYC files; providing AML/OFAC guidance; reviewing sanctions and PEP alerts; analyzing regulatory updates.
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