Suspicious Activity Reporting jobs

Team Lead - Compliance & Risk

Travelex · Posted Sep 8, 2026

Open

Mumbai, Maharashtra, India
5–7 years

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Team Lead - Compliance & Risk

Travelex · Posted Sep 8, 2026

Open

Mumbai, Maharashtra, India
5–7 years

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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)

COMPLIANCE / IA - TITLE 31 AUDITOR - CB & VR

Mesquite Gaming Employment Center · Posted Nov 4, 2026

Open

Mesquite, Nevada, United States
On-site
Full-time · Associate
STARTING RATE: D.O.E.

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Completes daily audits of casino documents for compliance with Title 31 of the Bank Secrecy Act as required by the BSA and FinCEN.

Responsibilities

Assists in the daily audit of all transactions that fall under Title 31 ensuring the information is accurate
Assists in documenting and investigating instances of non-compliance

Requirements

Nice to have: Title 31 experience

Skills

Title 31 knowledge Suspicious activity reporting Word Excel

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