Senior AML & KYC Compliance Lead Remote
$82.92k - $150kTOP cryptocurrency exchange
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial sector. The role offers a competitive salary range of $82,921 to $150,000 and is fully remote, providing flexibility in a dynamic environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr
- ...Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen... .... This pivotal role involves managing KYC/KYB processes, maintaining compliance policies... ...risk assessments, and supporting AML/CTF controls. The ideal candidate will have...Senior
$97.5k - $127.5k
...A leading internet financial platform is seeking a Senior Analyst for AML Know Your Customer in their Compliance Operations team. This role involves conducting... ...reviews and managing customer KYC processes, ensuring... .... The position is fully remote, offering a competitive...Remote workSenior$97.5k - $127.5k
...A leading financial technology company is seeking a Senior Analyst for AML Know Your Customer to join its Compliance Operations team. You will manage KYC periodic reviews, ensuring compliance for high-risk... ...comfortable working in a fully remote environment. The role...Remote workSenior- ...Savings Bank (CFSB) is seeking a KYC Operations Senior Analyst to execute and... ...reviews and assessments to ensure compliance with regulatory standards.... ...in-depth knowledge of BSA/AML regulations, strong... ...This position is eligible for remote work in select states or hybrid...Remote jobSenior
$79.12k - $118.68k
Citigroup Inc. is seeking a KYC Operations Sr Analyst in Tampa, Florida. This intermediate level position involves managing Anti-Money Laundering activities and ensuring compliance with regulations. Candidates should have a Bachelor's degree and 5-8 years of relevant experience...Senior$95k - $100k
Forge Global is seeking a KYC/AML Senior Onboarding Specialist to ensure compliance with regulations in Denver, CO. The ideal candidate will conduct thorough onboarding... ...in KYC/AML regulations is essential. This remote role will transition to a hybrid model once the Denver...Remote jobSeniorWork at office- ...First American Bank is seeking a Senior Bank Secrecy Act Specialist to provide leadership oversight of BSA/AML staff remotely. You will drive performance through effective supervision, training, and compliance, assisting in money laundering investigations, and supporting...Remote workSenior
- ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays a key role in executing and overseeing Know... ...regulatory requirements and internal compliance standards. The ideal candidate brings... .... This role is eligible for remote in 22 select states or hybrid (2...Remote workSenior2 days per week
$180k - $210k
...should have a Master's degree and 5+ years in quantitative analytics and modeling, with strong statistical analysis skills. Compensation ranges from $180,000 to $210,000 annually. Remote work may be permitted within a commutable distance. #J-18808-Ljbffr New York TimesRemote jobSenior£80k - £95k per year
...to become a world‑leading Web3 organization.... ...This Role Matters KYC is not just the front... ...intersection of Product, Compliance, Risk, Engineering,... ...You’ll Lead As Senior Product Manager for... ...(MiCA/CASP, AML, Travel Rule, sanctions... ...hybrid working or remote working, best laptops...Remote workSeniorWork at officeWorldwideFlexible hours- ...global consulting firm is looking for a Financial Crime Senior Manager in Atlanta, Georgia. This role focuses on developing financial crime strategies and leading compliance initiatives in anti-money laundering and KYC programs. Candidates should possess 7+ years of...Senior
- A leading global consulting firm is seeking a Financial Crime Senior Manager to lead the Finance Risk Compliance team. This role requires 7+ years of experience in financial crime risk... ...management, a strong background in AML and KYC, and proficiency in data analytics....Senior
- A leading consulting firm is seeking a Financial Crime Senior Manager in Detroit, MI. The ideal candidate will manage... ...crime strategies and compliance initiatives with a focus on anti-money laundering (AML) and Know Your Customer (KYC) programs. Responsibilities...Senior
- A leading consulting firm is seeking a Financial Crime Senior Manager in Columbus, Ohio, to develop and execute strategies for financial crime risk... ...over 7 years of experience in regulatory compliance, focusing on AML and KYC programs. This role involves leading project...Senior
- ...Waltz is seeking a Senior Compliance Officer with a strong background in financial services to run... ...in fintech or banking. The position is remote-friendly, primarily in the United States... ...Miami, Florida. The ideal candidate will lead audits, manage a team, and streamline compliance...Remote workSenior
- ...North is seeking a Senior Compliance Manager to oversee AML and OFAC compliance policies, manage due diligence efforts, and collaborate with stakeholders. This position requires a Bachelor's degree, CAMS certification, and at least nine years of experience in AML compliance...Remote workSeniorFlexible hours
$150k - $163k
...Trusted partnerships with leading real estate companies,... ...Consumer and Payments Compliance Lead is responsible... ...originator/processor, KYC/AML platforms) on consumer... .... Significant, senior‑level experience in compliance... ...upon a sale or IPO. ✅Remote first work environment...Remote workSeniorWork experience placement$97.5k - $127.5k
...A digital finance company is seeking a Senior Analyst, AML Know Your Customer to conduct KYC periodic reviews and manage client relationships. The successful candidate will need a strong understanding of AML processes, exceptional analytical skills, and comfort in a rapidly...Remote workSenior$97.5k - $127.5k
...A leading financial technology firm is seeking an experienced professional to manage AML and KYC reviews for high-risk clients in a fully remote capacity. The ideal candidate will have a strong background in analyzing client data and financial patterns, as well as expertise...Remote workSenior- ...Framework Ventures is seeking a Senior KYC Specialist to join their Client Onboarding team in the United States. This role involves overseeing KYC and AML due diligence to ensure compliance with laws and regulations. The ideal candidate will have a strong background in...SeniorFlexible hours
- ...A leading internet financial platform is seeking a Senior Analyst for AML Know Your Customer to perform detailed KYC periodic reviews. Responsibilities include reviewing high-risk client relationships... ..., and the position is fully remote, accommodating teams across time...Remote workSenior
- ...Herring Bank is seeking a Senior Compliance Officer to lead and strengthen our enterprise... ...oversight across BSA/AML, CRA, third-party/vendor risk... ...CTRs, CIP, CDD, OFAC, and KYC Ensure alignment with regulatory... ...be performed as assigned. This is a remote position....Remote workSeniorContract work
$57.02 per hour
...institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in Jersey City, NJ... ...10 years of experience in KYC and AML processes, supporting onboarding and... ...to $57.02 per hour and contributes to compliance within financial crime regulations. #J...Remote workSeniorHourly payContract workWork at office- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP... ...skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate... ...experience ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorFull time
- Forge Global is looking for a Senior Onboarding Specialist in New York, NY to lead KYC/AML compliance for clients. You will conduct thorough checks, perform risk assessments, and collaborate with various teams to ensure onboarding aligns with regulatory requirements. The...Senior
- A leading consulting firm is seeking a Financial Crime Senior Manager in Chicago, Illinois. You will develop and execute financial crime strategies, lead compliance initiatives, and advise financial institutions on... ..., with expertise in AML and related regulations....Senior
- A global consulting firm is seeking a Financial Crime Senior Manager to lead financial crime strategies in the Finance Risk Compliance team. The ideal candidate will leverage expertise in anti-money laundering, sanctions, and Know Your Customer programs. Responsibilities...Senior
$146k - $215k
...A global aerospace company is looking for a Sr. Manager of Compliance for Global Repair Stations. This leadership role involves overseeing... ...at least 2 years in a leadership position. The job offers a remote working option and provides a competitive salary range of $146,...Remote workSenior$110k - $130k
...government IT transformation firm is seeking a Senior Subcontracts Administrator to manage... ...life cycle subcontract activities in a remote role. You will coordinate with cross-... ...teams and external suppliers, ensuring compliance with federal regulations and fostering strong...Remote workSenior- ...IT services company is seeking a Senior Subcontracts Administrator (Specialist/Lead). This position involves managing... ...subcontract activities, ensuring compliance with federal regulations, and collaborating... ...CostPoint. This role is fully remote within the United States and...Remote workSenior
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