Referso Jobs

Research Security and Export Control Officer

Seattle Children's · Posted Nov 5, 2026

Open

Seattle, Washington, United States
Full-time
$110K–$165K per year
5+ years

Research Security and Export Control Officer

Seattle Children's · Posted Nov 5, 2026

Open

Seattle, Washington, United States
Full-time
$110K–$165K per year
5+ years

BSA Officer

KISH BANK · Posted Nov 6, 2026

Open

Reedsville, Pennsylvania, United States
On-site
Full-time · Senior
5+ years

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Strategic compliance role to lead and strengthen the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs while ensuring adherence to all regulatory requirements.

Responsibilities

Manage and maintain an effective BSA/AML/CFT compliance program aligned with the Bank’s risk profile and risk appetite.
Develop, implement, and administer BSA, AML, CFT, OFAC, CIP, CDD, and EDD policies, procedures, and risk assessments.
Ensure timely reporting, filing, and documentation of all required BSA and OFAC reports.
Monitor regulatory developments and implement changes necessary to maintain compliance with BSA, AML, CFT, OFAC, USA PATRIOT Act, and related regulations.
Evaluate and enhance transaction monitoring systems and reporting processes to improve detection of suspicious activity.

Requirements

Bachelor's degree in Business, Finance, Accounting, Criminal Justice, or related field
Nice to have: CAMS (Certified Anti-Money Laundering Specialist) certification
Nice to have: Experience managing BSA/AML monitoring software
Nice to have: Experience leading regulatory examinations and independent audits
Nice to have: Supervisory or team leadership experience

Skills

Bank Secrecy Act (BSA)

Operations Support Analyst

MUFG · Posted Nov 5, 2026

Open

Tampa, Florida, United States
Hybrid
Full-time · Mid
$61K–$77K per year
3–5 years

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The Operations Support Analyst is responsible for managing within the Money Transfer Department (MTD)/Deposit Services Unit all the activities relating to the Account Management section including account updates, rate maintenance, and risk management.

Compensation

The typical base pay range for this role is between $61K - $77K depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonuses and/or incentive compensation.

Responsibilities

Open/update & close accounts
Rate maintenance
Time Deposits
Inactive accounts monitoring
Dormant accounts monitoring

Requirements

Bachelor's degree preferred or strong knowledge of Reg. D/Reg. CC Regulation

Skills

banking experience deposit and background accounting background MS Word MS Excel BSA/AML Regulations OFAC Regulations

UNIT SUPERVISOR - BSA COMPLIANCE (TRANSACTION MONITORING) - FIRSTBANK PR

First BanCorp · Posted Nov 4, 2026

Open

San Juan, Puerto Rico, Puerto Rico
On-site
Full-time · Manager
3+ years

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The Unit Supervisor supports the execution of the FirstBank’s Customer Monitoring Process focused primarily on Bank Secrecy Act and Anti-Money Laundering laws and regulations, providing direct supervision over Compliance Specialists and Compliance Analysts.

Responsibilities

Participate in and contribute to the execution of the Bank’s BSA/AML and OFAC Compliance Program
Distribute assignments and tasks to Compliance Specialists and/or Compliance Analyst under his/her supervision
Monitors daily production and reports progress weekly and monthly
Holds periodic staff meetings to discuss objectives and progress
Reviews submitted by the Compliance Specialists/Analyst by selecting sample of the alerts completed by the employees

Requirements

Bachelor’s degree in finance/Banking/Accounting or the related field
Nice to have: Prior supervisory experience
Nice to have: Banking industry compliance experience

Skills

BSA/AML knowledge OFAC regulations Bilingual (English and Spanish)Supervisory skills Analytical thinking

Chief Compliance Officer (BSA)

JSR Services · Posted Nov 6, 2026

Open

Puerto Rico, Puerto Rico +1 more
On-site
Full-time · Executive
$180K per year

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El CCO dirige y supervisa el programa de cumplimiento BSA/AML de la institución, y asegura el cumplimiento de las leyes, regulaciones y políticas aplicables para prevenir el lavado de dinero y las actividades financieras ilícitas.

Locations (2)

Puerto Rico, Puerto Rico
Miami, Florida, United States

Compensation

$180,000 anuales

Responsibilities

Diseñar, implementar y administrar el programa BSA/AML/OFAC de la institución, incluidas sus políticas, procedimientos y controles internos.
Fungir como BSA Officer designado y ser el enlace principal con los reguladores durante exámenes, requerimientos de información y planes de acción correctiva.
Supervisar el monitoreo de transacciones, la investigación de alertas y la radicación oportuna de SARs y CTRs.
Dirigir los procesos de CIP, CDD y EDD, con énfasis en clientes y transacciones de alto riesgo, incluidas las relaciones de banca internacional y corresponsal.
Desarrollar y actualizar la evaluación de riesgos BSA/AML de la institución (risk assessment).

Export Compliance Manager

Intervala, LLC · Posted Nov 5, 2026

Open

Mount Pleasant, Pennsylvania, United States
On-site
Full-time · Mid
5–7 years

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The Export Compliance Manager is responsible for overseeing, managing, and enforcing the international trade compliance program to ensure all shipments, technology transfers, and business transactions adhere to government regulations like ITAR, EAR, and OFAC sanctions.

Compensation

Competitive pay and great benefits— including medical, dental, vision, 401(k), and paid time off

Responsibilities

Serves as the Empowered Official in the Defense Export Control and Compliance System (DECCS)
Serves as the Trade Compliance Officer (TCO), primary subject matter expert and internal advisor on ITAR, EAR, and OFAC regulations
Review product designs, technical data, hardware, and software to determine correct jurisdiction and classification (e.g., ECCNs or USML categories)
Prepare, submit, and manage export license applications, agreements, and commodity classification requests via agency portals
Review commercial or non-commercial contracts, statements of work (SOWs) and proposals to ensure appropriate export control clauses and provisions are integrated

Requirements

Bachelor’s degree in international Trade, Supply Chain Management, Business Administration, Political Science, Law, or related field

Skills

ITAR (22 CFR)EAR (15 CFR)

AML Investigator

MGM Resorts International · Posted Nov 3, 2026

Open

Las Vegas, Nevada, United States
$26–$26 per hour
2+ years

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Compensation

THE STARTING RATE: $25.97 hourly

Responsibilities

Perform investigations utilizing all available information and resources to assess and analyze records relating to negative news such as criminal arrests, indictments, convictions, civil litigation, regulatory actions and bankruptcies.
Validate business ownership, property ownership, proprietary Company records, and related information to ascertain customer's Source of Funds (SOF)/Source of Wealth (SOW).
Use critical thinking skills to draw a conclusion on whether a customer's SOF/SOW is commensurate with their overall gaming activity.
Evaluate any potential suspicious activity and /or money laundering risks posed by a customer and draft Suspicious Activity Report (SAR) narratives to clearly describe the investigation results to management.
Conduct thorough and timely investigations and demonstrate findings to Compliance management.

Requirements

High School Diploma or GED
Nice to have: 3+ Years of prior relevant experience in Audit or related field
Nice to have: Experience working in similar resort/gaming environment

Skills

Anti-Money Laundering (AML) investigation

Research Security and Export Control Officer

Research Security and Export Control Officer

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BSA Officer

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Operations Support Analyst

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UNIT SUPERVISOR - BSA COMPLIANCE (TRANSACTION MONITORING) - FIRSTBANK PR

Responsibilities

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Chief Compliance Officer (BSA)

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Export Compliance Manager

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AML Investigator

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OFAC regulations jobs

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