Senior BSA/AML Officer & Compliance Team Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-10-07
Listing for:
Social Capital Resources
Full Time
position Listed on 2026-10-07
Job specializations:
-
Finance & Banking
Corporate Finance, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Midtown, Manhattan, is looking for a BSA Officer for a permanent position. This role involves coordinating daily BSA/AML compliance and managing a team of professionals. Ideal candidates will have CAMS certification and extensive knowledge of the Bank Secrecy Act regulations. The position is full-time, in the finance sector, and offers competitive pay ranging from $160,000 to $185,000 per year.
The following position is for a Senior BSA/AML Officer & Compliance Team Lead with Social Capital Resources. The Senior BSA/AML Officer & Compliance Team Lead role at Social Capital Resources is now open for applications in New York, NY, United States. Join us at Social Capital Resources as our next Senior BSA/AML Officer & Compliance Team Lead in New York, NY, United States.
We are currently recruiting a Senior BSA/AML Officer & Compliance Team Lead for our team in New York, NY, United States.
Position Requirements
10+ Years
work experience
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