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BSA/AML Compliance Specialist image - Rise Careers
Job details

BSA/AML Compliance Specialist - job 2 of 2

Job Summary

A company is looking for a BSA/AML OFAC Compliance Specialist.

Key Responsibilities
  • Ensure compliance with BSA/AML and OFAC regulations
  • Conduct risk assessments and audits related to compliance activities
  • Prepare and submit necessary reports to regulatory agencies
Required Qualifications
  • Bachelor's degree in Finance, Business, or related field
  • Experience in compliance, particularly BSA/AML or OFAC regulations
  • Knowledge of financial services industry standards and practices
  • Relevant certifications (e.g., CAMS) are preferred
  • Proficiency in compliance software and tools

Average salary estimate

$80000 / YEARLY (est.)
min
max
$70000K
$90000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

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FUNDING
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
No info
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
May 31, 2025

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