AML/KYC Compliance VP - Equity, Risk, Strategy & Onboarding
$165k - $250kThe Blackstone Group
The Blackstone Group L.P. is seeking a VP of AML to oversee AML processes including KYC onboarding and asset due diligence. Responsibilities include managing client onboarding, maintaining compliance, and conducting necessary research. Candidates should possess 8+ years of relevant experience and AML certification. The position offers a competitive salary between $165,000 and $250,000, plus benefits such as health insurance and a 401(k) plan. #J-18808-Ljbffr
$65k - $90k
...team manager on all onboarding processes as part... ..., Clients, Credit, Compliance, Legal, and Regulatory... ...in accordance with AML and regulatory... ...Responsibilities Compose KYC packages and... ...clients based on risk rating, including... ..., capital markets, equity and fixed income sales...Employment EquityRiskWork at officeLocal areaRemote workWorldwide$165k - $250k
...focused on private equity, real estate, public... ...and Instagram.The VP will report to the Global Head of AML and work on AML processes including KYC onboarding and refreshes, asset... ...to drive KYC compliance.Responsible for identifying... ...and reputational risk issues associated...Employment EquityRiskWork experience placementWork at officeLocal areaFlexible hours$165k - $250k
...Jersey. The role involves overseeing investor onboarding, KYC processes, and conducting thorough investigations in compliance with AML regulations. Candidates should have at... ...Additional responsibilities include analyzing risks, preparing metrics for key processes, and...Risk£80k - £95k per year
...pioneers—to easily onboard their next... ...This Role Matters KYC is not just the... ..., financial risk, and our ability... ...intersection of Product, Compliance, Risk,... ..., you’ll own strategy, execution, and... ...requirements (MiCA/CASP, AML, Travel Rule,... ...GBP base plus equity. Health and...Employment EquityRiskWork at officeRemote workWorldwideFlexible hours$107.35k - $171k
...intersection of commercial strategy and hands-on... ...affiliate growth, maintain compliance, and maximize profitability... ...structures. Lead onboarding, transition, and... ...escalate operational risks while proposing structural... ...cash and/or forfeitable equity, awarded in...Employment EquityRiskContract work- ...Manager In Regulatory Strategy (CCOR) Join Regulatory... ..., including all onboarding/offboarding, technology... ...cash and/or forfeitable equity, awarded in recognition... ...from finance and risk to human resources and... ...employees up for success. Our Compliance teams work globally...Employment EquityRiskWork at office
- ...Vice President for Card Portfolio Risk Strategy Chase Card Services is the leading credit card issuer in the U.S. With over $1 trillion... ...incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and...Employment EquityRiskWork visa
$300k - $400k
...client executives to shape strategy, drive large-scale transformations... ...business, technology, data, risk, compliance, and operations... ...consideration, Internal pay equity. It is not typical for candidates... ...including during the hiring and onboarding process. Click the...Employment EquityRiskFull timeLocal area$250k - $300k
...and trading at our own risk. Headquartered in... ...including Fixed Income, ETFs, Equities, FX, Commodities and... ...three non-traditional strategies: real estate, venture... ...the business plan, compliance posture, MVP scope, GTM... ...derivatives/commodities, KYC/AML/sanctions/travel rule)...Employment EquityRiskContract workTemporary workFlexible hours$220k - $280k
...Director, Risk New York, NY... ...Current's fraud strategy function, including... ...directly to the VP of Risk, this... ...business owners and compliance groups, and... ...lifecycle, including onboarding (KYC) and ongoing (... ...(e.g., AML, Reg E, Reg Z,... ...includes base salary, equity, and...Employment EquityRiskWork at officeFlexible hours$200k - $250k
...We are seeking a VP, Financial Crimes... ...of financial crime strategy, technology, and revenue... ...financial crimes risk management, go-to-... ...crime, manage compliance risk, and uncover... ...financial crime domains (AML, fraud, KYC, transaction... ...salary Company Equity Exceptional benefits...Employment EquityRiskFull timeFlexible hours$54.5k - $81.5k
...and passionate risk analyst to join... ...customers. The Risk, Compliance, and Platform... ...prevention strategies and drive real-... ...risk signals post-onboarding. Triage leads... .... Evaluate KYC/KYB documentation... ...due diligence, AML/CTF regulations... ...to diversity, equity, and inclusion...Employment EquityRiskFull timeContract workWork at officeRemote workFlexible hours$200k - $240k
...capabilities in infrastructure equity and debt, private... .... Business Overview Risk & Compliance works closely with... ..., deal allocations, AML queries, marketing... ...queries including investor onboarding and KYC issues Update... ...infrastructure debt strategies) Knowledge of private...Employment EquityRiskTemporary workWorldwideFlexible hours$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech... ...with fraud strategy, data science, engineering... ...and maintaining compliance with applicable... ...fraud cases across onboarding, KYC, account funding (... ...rules, Reg E, KYC/AML basics). Strong... ...for a cash bonus, equity rewards and benefits...Employment EquityRiskRemote workWorldwide$176.5k - $238.5k
...directly with fraud strategy, data science,... ...dispute ops, and compliance to keep the ecosystem... ...synthetic identity at onboarding, mule rings, and... ...: onboarding/KYC, deposit funding (... ...compliance (Reg E, BSA/AML), risk strategy, member... ...for a cash bonus, equity rewards and benefits...Employment EquityRiskSelf employmentLocal areaWorldwideShift work- ...Vice President, Business Strategy And Operations As a... ...for ratings, VP/ED platform management,... ...and maintenance of the Risk & Control Self-Assessment... ...management. Oversee contract compliance and SLA adherence,... ...cash and/or forfeitable equity, awarded in recognition...Employment EquityRiskContract work
- ...VP, Customer Success (Enterprise Data... ...market opportunities, compliance rules, and beyond.... ...lifecycle—from onboarding and adoption to renewals... ...to private equity firms) derive maximum... ...(GRR). Growth Strategy: Partner with Sales... ...systems to identify at-risk accounts and...Employment EquityRiskImmediate start
$125k - $290k
...credit funds, private equity funds, real estate managers, public equity strategies, fixed income strategies... ...construction, risk management and liquidity... ...Technology, Legal, and Compliance. Within Platform Management... ...in the manager onboarding process to include ownership...Employment EquityRiskFull timeContract workTemporary workPart timeWork at office$128.25k - $195k
...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...blockchain knowledge to interpret GFCC/AML/KYC/sanctions requirements for digital... ...the form of cash and/or forfeitable equity, awarded in recognition of individual...Employment EquityRisk$150k - $170k
...of Business: Compliance Pay Detail:... ...support its strong risk culture and strategic... ...is a newly created VP Data... ...Core Compliance Data Strategy, including the build... ...to a premier U.S. equities business and highly... ...best. Training & Onboarding We will provide...Employment EquityRiskWork experience placementWork at officeLocal areaWork from homeFlexible hours$200k - $300k
...Director / Vice President – Quantitative Strategies (Equities Prime Financing) Location: New York, NY Business Area: Equities Prime Financing... ...experience with financial resources and calculations e.g. Liquidity risk (LCR), Funding (NSFR), balance sheet, GSIB, RWAs. Proven...Employment EquityRiskShift workDay shift$175k - $250k
...Role: Head of Compliance Location: New York... ...$175,000-$250,000 Equity: Competitive Initial... ...generation commodity risk management stack for... ...regulation, product, and strategy, with a direct line to... ...hedging activities, client onboarding (KYC/AML where applicable),...Employment EquityRiskWork at officeFlexible hours- ...Manager In Digital Onboarding (Payments) You... ...streamlined onboarding, KYC and client... ...Develops a product strategy and product vision... ...and functionality, risk posture, and reliability... ...procedures and/or compliance requirements... ...and/or forfeitable equity, awarded in...Employment EquityRiskImmediate start
- ...powered identity and compliance solutions. This... ..., including KYC, International... ...and execution strategy for identity at... ...and compliance risk modeling.... ...verification, KYC/AML, fraud detection... ...compensation, equity, and benefits... ...including interview or onboarding support-please...Employment EquityRiskRemote work
$122.55k - $201k
...As an Onboarding Product Manager, you will apply strong... ...discipline to develop strategy for a critical component... ...timelines, dependencies, and risk. Communicate... ...Familiarity with onboarding, KYC/client due diligence... ...and/or forfeitable equity, awarded in recognition...Employment EquityRisk- ...Management Team as a VP - Data Transformation... ...with our Reference Data Strategy. If you are... ...that underpin Client Onboarding, KYC, and regulatory reporting... ...operations, technology, risk, and compliance; establish governance... ...cash and/or forfeitable equity, awarded in...Employment EquityRisk
$321.86k - $385.99k
...Vice President, Head of Strategy & Operations New York, New York Your Work Will Change... ...also be eligible for an annual bonus and equity compensation, as well as a comprehensive... ...unconstrained in our thinking, take calculated risks, and push boundaries, but never at the...Employment EquityRiskWork at officeLocal areaShift work$125k - $140k
...advisory services in AML, sanctions, governance, and risk management .... ...enhancement in compliance frameworks.... ...frameworks (KYC, transaction monitoring... ..., Internal pay equity. It is not... ...the hiring and onboarding process.... ...strengths from strategy and design to engineering...Employment EquityRiskFull timeLocal area- ...As a Business Analysis Cost Optimization Strategy Manager within the Markets Operations team... ...desks across asset classes, including Equities, Interest Rates, Foreign Exchange, Credit... ...to measure, mitigate, monitor and report risk Required Qualifications, Capabilities and...Employment EquityRiskWork experience placementWork at office
- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards... .... This role involves conducting KYC and KYB onboarding reviews, monitoring transaction activities... ...and a solid understanding of AML policies. Join us for the opportunity...Risk
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