BSA/AML Compliance Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-10-07
Listing for:
Bocusa
Full Time
position Listed on 2026-10-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Tax Law
Job Description & How to Apply Below
A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance. Responsibilities include monitoring compliance activities, supporting the Branch BSA Officer, and conducting risk assessments. The position offers a competitive salary range from $42,000 to $90,000, commensurate with experience.
For the BSA/AML Compliance Associate position at Bocusa, we are reviewing applications now. We aim to respond to suitable candidates as soon as possible. Full responsibilities and requirements are described in the listing above. Learn more about the BSA/AML Compliance Associate role in the description above. We appreciate your interest in this position. Join Bocusa and contribute to our ongoing work.
Position Requirements
10+ Years
work experience
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