Senior Compliance Officer: AML, Sanctions & Financial Crime
seic
SEI is seeking an experienced compliance professional to support the oversight, administration, and enhancement of the firm's compliance programs governing STARS, SEI's retail transfer agency business, and AML/sanctions programs. The role partners with business, operations, technology, legal, and compliance stakeholders to develop and monitor policies, controls, and governance aligned with federal securities laws and transfer agent regulations. #J-18808-Ljbffr seic
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance testing, internal audit engagements, and risk-based control testing for banks,...FinancialSeniorContract workTemporary work
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- Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where Out... ...Act as a trusted advisor to senior stakeholders, delivering timely... ...client onboarding and AML/KYC processes, including due... ...risk assessments in a global financial institution.I am good at:Applying...FinancialSeniorFull timeWork at officeRemote work
- ...Investigations Manager for the US market, focusing on complex financial crime investigations (AML/CTF, sanctions, and organised fraud). You’ll lead end-to-end cases,... ...control weaknesses, and collaborate with MLROs and senior stakeholders to strengthen the 1LoD FinCrime...FinancialSenior
- A leading financial services firm in New York is seeking a Sanctions Developer to work with FircoSoft applications for sanctions screening, anti-money laundering, and regulatory compliance. This mid-senior level role entails working with these applications and integrating...FinancialSeniorContract work
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant... ...minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial institution. A strong knowledge of U.S...FinancialSenior
$67.5k - $90k
...the next era of financial, creative, and... ...The Department: Compliance The Compliance... ...generation of financial crime prevention in a... ...with relevant AML regulation and... ...to AML/BSA and Sanctions regulations.... ...effectively to senior management.... ...approach at our hub offices, balancing the...FinancialWork experience placementWork at officeRemote workFlexible hours- ...Klarna Financial Crime Intelligence Team Position At Klarna, we're building... ...You've built real depth in AML or financial crime... ...the US and/or EU, including sanctions and PEP frameworks, and EU AML... ...tooling in an investigative or compliance context — comfort adopting new...FinancialSeniorLocal areaShift work
$500 per month
...Alpaca is a licensed financial services company,... ...and fully remote Compliance team dedicated to... ...supporting the firm's BSA/AML, Anti-Fraud, and... ...Compliance Officer). Things You Get... ...and other financial crimes identified through... ...and respond to sanctions screening alerts,...FinancialSeniorRemote workHome office- ...Senior Compliance Analyst Pockyt is building the... ...Tomorrow, it means a financial layer that AI... ...onboarding, EDD reviews, sanctions exceptions, SAR... ...Chief Compliance Officer, work daily with... ...~4+ years in BSA/AML, compliance, or... ...of Financial Crimes, BSA Officer) as...FinancialSenior
$77k - $202k
...AssociateJob Description & SummaryThe OpportunityAs an AML and Sanctions- Data Scientist- Senior Associate, you will leverage data and analytics to... ...their strategic goals. You will be part of the Financial Crimes Unit - AML & Sanctions Managed Services, focusing on...FinancialSeniorFull timeH1b$100k - $250k
...ResponsibilitiesFinancial Crime Compliance ("FCC") coordinates... ...-money laundering (AML), economic sanctions, e-communications and... ...of law.The Financial Crime Compliance team is seeking a Senior Product Manager for a... ...New York, we maintain offices around the world. We...FinancialSeniorFull timeTemporary workPart timeWork experience placement- ...unified payments and financial platform for global... ...people in tech across 27 offices around the globe.... ...Team The Financial Crime Compliance (FCC) team at... ...FCC owns the global AML/CTF program, sanctions framework, risk assessment... ...As the Compliance Senior Director & MLRO, US,...FinancialSeniorLocal areaWorldwideShift work
$145k - $175k
A global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5 years of relevant experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation...FinancialSenior- Klarna's Financial Crime Intelligence team seeks a seasoned investigator to own complex cases, translate signals into insights, and influence... ...for a responsible, compliant platform. The role demands deep AML experience, strong analytical skills, and the ability to draft...FinancialSenior
$68.64k - $112.32k
...this role. Line of Business: Financial Crime Risk Management Job Description... .... General knowledge of AML-related policies and regulatory... ...laundering, terrorist financing and sanctions Actively manages... ...Continuous Operating standard office equipment - Continuous Responding...FinancialSeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours$100k - $140k
Financial Crime Compliance Associate Corporate Title: Associate Department: Compliance Location:... ...Crime Compliance (FCC) lead and BSA/AML Officers in managing and executing FCC related... ...compliance with anti‑money laundering (AML), sanctions, anti‑bribery and anti‑corruption (...FinancialRelocation package$65k
...The Opportunity The AML/KYC Senior Analyst supports the day-to-day execution of the investor... ...you will have 2–4 years of AML/KYC, compliance, or financial services experience. Prior experience... ...skills Proficient with Microsoft Office applications and comfortable working...FinancialSeniorSummer workWork at officeFlexible hours$90k - $200k
...Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S... ...-ranging role in the Financial Investigations team. The... ...Kroll’s network of offices and various practices. Essential... ...oral reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory...FinancialSeniorTemporary workFlexible hours- ..., and action into financial progress. That means... ...RoleHappen Bank’s Compliance Team is looking... ...tuning of existing BSA/AML transaction... ...compliance/financial crimes compliance experience... ...Act, and OFAC/sanctions requirements, Equal... ...locations are eligible offices for this role. The...FinancialSeniorFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...Sachs in New York is seeking a Financial Crime Compliance (FCC) First Line of Defense... .... You will advise on AML, due diligence, and governance... ...of US BSA/AML and sanctions, and strong communication skills... ...the ability to interact with senior leaders is essential. #J-1...Financial
$124.4k - $129.5k
A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial crimes and regulatory compliance, focusing on enhancing financial crime programs. The ideal candidate will...FinancialSenior- Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)Job Number: 26-00160Help drive change! ECLARO... ...the industry by offering top-notch financial products and services for a wide-... ...controls implemented to strengthen compliance efforts.Quality Assurance,...FinancialSeniorWorldwide
$210k - $250k
...re looking for a Senior Director, Global... ...here contributes to financial systems that are... ...team: Financial crime is complex and global... ...set up your home office upon... ...help customers turn compliance into a catalyst for... ...up to 95% of KYC, AML, and sanctions reviews, cut onboarding...FinancialSeniorWorldwideHome office$130k - $234k
Principal/ Senior Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction... ...Management & Workflow, Sanctions & Watchlist Screening, 31... ..., first line of defense, Compliance Risk Management and... ...following Infosys hub offices - Atlanta, GA; Boston, MA...FinancialSeniorFull timeTemporary workWork experience placementWork at officeLocal areaRelocation- ...experienced FCC Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to... ...contact for the TikTok Ads line of business, advising on AML/CFT risks for the various advertising products and customer...Financial
$135k - $160k
...This is a significant officer-level opportunity... ...New York Life’s Compliance department. The AML Compliance Officer... ...strategy, policy, sanctions compliance, transaction... ...is well-suited to a senior compliance... ...and other applicable financial crime frameworks; assess...FinancialLocal areaImmediate start3 days per week$132k - $167k
...liquidity found in conventional financial markets. As a... ...landscape. Position Summary The Compliance Officer, Caymans will be based in... ...including the Proceeds of Crime Act and Cayman Anti-Money... ...Compliance perspective 2. Cayman AML/CFT & Sanctions Execution Program...FinancialWork at officeLocal area$90k - $110k
...Make an impact in sanctions compliance and financial crime prevention. A company operating in the financial services industry based in New York. Job Description Core Responsibilities Assess sanctions screening alerts arising from international wire activity...FinancialPermanent employmentLocal area
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