Bank Secrecy Act Jobs in New York

3 open positions · Updated 19 hours ago

Average salary (USD/year): 165.7k–211.7k/yr

3 roles Senior 2, Lead 1 5–7 yrs experience Menlo Park, CA; New York, NY; Washington, DC +2 more Full-time newest 19 hours ago

Showing 3 of 3 positions

Join EliseAI as a Compliance Officer to enhance AML/BSA and KYC compliance programs in a high-impact role.

EliseAI New York City, United States $140k–$190k/yr Published 2 months ago

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

EliseAI New York City $140k–$190k/yr Published 2 months ago

Assistant General Counsel, Credit Cards Hybrid

Join Robinhood as an Assistant General Counsel to lead legal strategy for credit cards and consumer banking initiatives.

Robinhood Menlo Park, CA; New York, NY; Washington, DC $217k–$255k/yr Published 5 months ago