Senior AML & KYC Strategist | AI-Driven Risk & Change
Infosys Consulting
Infosys Consulting in New Jersey seeks a senior professional to lead AML/KYC projects, managing technology-enabled change programs for financial crime prevention. You will gather requirements, design end-to-end solutions, and drive client engagements across regulatory landscapes including US authorities. The role blends compliance, data analytics and program delivery in a global firm. The candidate brings deep experience in AML, KYC/CDD, surveillance and transaction monitoring, with leadership #J-18808-Ljbffr Infosys Consulting
- ...with Legal, Security/TPRM, P2P and business stakeholders to structure deals that balance risk with value. The role emphasizes data-driven spend analysis, negotiation, and building AI-enabled workflows to reduce manual work, improve terms, and drive measurable savings...SeniorRisk
- ...the leading enterprise AEO platform, is seeking a Senior AEO/SEO Strategist to guide risk assessment and growth for our largest customers. You... ...strategies, mentor peers, and drive renewals with data-driven insights and AI-powered analytics. This role blends strategic...SeniorRisk
- Infosys Consulting is seeking a senior professional to lead AML/KYC program delivery, focusing on risk, data and AI-enabled compliance modernization for financial institutions. The role requires 10+ years in Financial Services with 5+ years in AML/KYC/Transaction Screening...SeniorRisk
- ...? Customer experience is transforming through AI-driven innovation. At Zendesk, we lead this change. As AI Success Strategists, you shape and deliver long-term AI success for... ...forecast churn and expansion, surfacing early risk signals and recommending mitigations. Bachelor...SeniorRisk
$96.3k - $176.5k
...dealing with regulatory change, defining their digital... ...office where you will have driven change and... ...digital assets, including AML/KYC requirements, and ability... ...investment strategies and risk management.Technology Integration... ....Enabled by data, AI and advanced technology,...SeniorRiskSummer holidayFlexible hours$163.6k - $245.4k
...Audit, ProfessionalCompany: CitiThe Senior Audit Manager is within the AI Governance and Risks, Legal and Ethics team and is a... ...control environment. IA is a change agent within Citi to enhance the... ...protection, algorithmic trading, AML/KYC, consumer protectionRelated...SeniorRiskFull timeWorldwide$163.6k - $245.4k
...committee reports relating to AI model development, validation... ...subject‑matter expert on AI model risks and controls across the IA... ...advise and assist the business on change initiatives. Implement... ...protection, algorithmic trading, AML/KYC, consumer protection). Related...SeniorRiskFull time$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic... ...Assets practice blends deep risk management, regulatory... ...team and use advanced data, AI, and emerging technologies... ...readiness to adapt to market changes, and a genuine curiosity for...SeniorRiskWork at office- Senior Project Data Analyst KYC Modernization Location: Jacksonville, Florida, United... ...Execution Office, providing data-driven insights to accelerate... ...highlighting critical blockers, at-risk capabilities, and negative... ...to development work items; AI experience is a plus....SeniorRiskFull timeWork at office
$108k - $154k
...opportunities for growth, managing risks, and building multi-quarter... ...forward thinking, data-driven analyses and consultative recommendations... ..., move with velocity through change, finding innovative and... ...future of advertising in the AI-era, and make a real impact on...SeniorRisk$163.6k - $221.3k
...leaders to make data-driven workforce decisions... ...team as a Sr. WFP Strategist. The ideal... ...problem solving and change management- but above... ...relationships with senior leaders, develop the... ...recurring work; leverage AI tools and workforce... ...with visible risks, roadblocks, and some...SeniorRiskFlexible hoursDay shift$130.9k - $251.9k
...currently looking for a Senior Account Technology Strategist (ATS) to join our... ...identify potential risks in customer accounts... ...business and program changes in the roadmaps... ...stakeholders to give customer-driven pitches and drives... ...into the era of AI and Industrial Metaverse...SeniorRiskOngoing contractWork at officeLocal areaImmediate start- ...onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate will manage operational risks, guide team members, and maintain strong... ...with banking experience ready to take on a mid-senior level position. #J-18808-Ljbffr Social Capital...SeniorRiskFull time
- ...in New York, NY seeks an experienced Business Analyst focused on AML/KYC within the Banking & Financial Services sector. The role bridges... ..., collaborating with compliance, operations, and IT teams to minimize risk and improve processes. #J-18808-Ljbffr Selecto VinosSeniorRisk
- ...seeking a Revenue Analytics Lead to drive data-driven revenue growth across Sales, Growth, Product, Engineering, and Risk categories. You will synthesize cross-functional... ...strong SQL/Python/A/B testing, and a passion for AI tools. #J-18808-Ljbffr United States Digital Space...SeniorRisk
$192k - $288k
...WealthCompany: CitiOverview The Macro Portfolio Strategist will play a central role in the Citi... ...of the team’s allocation, research, and risk management frameworks. The strategist... ...individuals. Our automated processing and AI do not involve relying on automatic or autonomous...SeniorRiskFull time$82.92k - $150k
...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... ...environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr TOP...SeniorRiskRemote job- ...functional team to ensure timely safety deliverables, contribute to benefit‑risk assessments, and represent GPS Safety Science globally. The role emphasizes proactive signal detection, data-driven safety strategies, and regulatory‑compliant reporting, with collaboration...SeniorRisk
- tem seeks a Senior Product Manager for Rosso, a technically‑driven ML‑led product. You will collaborate with ML and forecasting teams to translate business needs... ...‑to‑end product outcomes, work with live financial risk systems, and drive decisions through a fast #J-1880...SeniorRiskRemote job
$115.44k - $186.16k
TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks to ensure effective risk assessment and regulatory adherence. With 10+ years of financial crime compliance experience...SeniorRisk- United States Digital Space LLC is seeking a Senior Partner Success Manager to cultivate and... ...portfolio health, manage delivery risk, and help drive the maturity of the partner... ...through cross‑functional collaboration and AI‑driven insights. #J-18808-Ljbffr United States...SeniorRisk
- ...York, NY seeks an Sr. Analyst Quantitative Strategist to design, develop, and implement... ...scalable solutions on AWS and advancing AI agentic capabilities. The role targets recent... ...-series forecasting, explainable ML, and risk-aware model development within a leading...SeniorRisk
- Zendesk in the United States is seeking an AI Success Strategist to own end-to-end AI roadmaps, translating product capabilities into clear business... ...long‑term AI strategy, drive structured discovery, manage risks, and deliver measurable outcomes across retention and...SeniorRiskRemote job
$97.5k - $127.5k
...Multistakeholder, Mindful, and Driven by Excellence. We have... ...is looking for a Senior Analyst, AML Know Your Customer to... ...projects in Circle’s KYC Team. The Senior... ...Reviewing higher and high risk client relationships to... ...customer profile changes and documentation obtained...SeniorRiskRemote workFlexible hours- United States Digital Space LLC seeks a Senior Sourcing Analyst to lead strategic sourcing across... ...to deliver savings while reducing risk. The role emphasizes async collaboration, data-driven decisions, and the design of AI-enabled workflows to streamline intake, drafting...SeniorRiskRemote job
$6,000 per month
...Senior Strategist M&C Saatchi World Services is seeking an... ...regarding communications risks, opportunities,... ...engagement, behavior change, or integrated communications... ...incorporating AI-enabled research, audience... ...security, or mission-driven communications programs...SeniorRiskContract workLive inWork at officeImmediate startFlexible hours$157.04k - $235.56k
...Wealth is seeking a highly experienced Senior AI/AML Engineering hands on senior engineer of... ...Development Kit), while ensuring compliance with risk, governance, and regulatory standards.... ...AI systems (voice, streaming, event-driven architectures)Experience with cloud...SeniorRiskFull time$116.25k - $155k
...expertise across technology, legal, risk, data, and operations,... ...business growth. The Role: Senior Fraud Strategist As a Senior Fraud Strategist... ...metrics, and implement data‑driven enhancements to improve... ...decisions in ambiguous or rapidly changing environments; skilled at...SeniorRiskWork at officeRemote workFlexible hours$45k - $90k
...Open - we help clients navigate change, capture opportunity, and... ...growth. WPP Media is WPP's AI‑driven media operating unit, bringing... ...business growth. The Staffing Strategist plays a critical role within... ...autonomy, proactively identifying risks, opportunities, and solutions...SeniorRiskWork at office- ...entwickelst datenbasierte Strategien und treibst Potenziale in Content, Technik und Suchintentionen voran. Du bringst Leidenschaft für AI im SEO mit, führst Workshops und Moderationen durch und setzt Automatisierungen ein, um Prozesse effizienter zu gestalten. Arbeiten...SeniorRemote job
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