Senior VP, AML/CFT Compliance & Regulation
The Village Bank
The Village Bank is seeking a Vice President, AML/CFT Officer to lead the design, implementation, and ongoing effectiveness of the bank's AML/CFT, BSA, OFAC, and related compliance programs. The role provides strategic leadership, regulatory reporting, risk assessments, and ongoing enhancements to systems and controls, with direct supervision of the BSA/AML team and regular liaison with regulators, senior management, and the Board. #J-18808-Ljbffr The Village Bank
- ...clients. Payward's Global Compliance team is the regulatory... ...exchanges — spanning AML/KYC, sanctions,... ...Compliance leadership and regulators. Apply AI-enabled techniques... ...role with demonstrated senior-level execution.... ...financial crime (e.g. AML/CFT, sanctions, transaction...SeniorLocal area
- Park State Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking... ...while tracking regulatory changes to ensure compliance. You will guide BSA Analysts, perform... ...reporting for high-risk clients. Strong AML/CFT expertise is required. #J-18808-Ljbffr...Senior
$144.48k - $216.72k
Position Overview The Business Analysis Group Manager is a senior management-level position responsible for serving as a... ...safeguarding Citi, its clients, and assets. Ensure compliance with applicable laws, regulations, policies, standards, and governance requirements....SeniorFull time- ...policy, governance and internal controls to ensure accuracy and compliance. The successful candidate will bring 12+ years in accounting/... ...reporting, CPA, Big 4 experience, and a track record of influencing senior leaders across Finance, Actuarial, FP&A and Operations while...Senior
- tastytrade, Inc. is seeking a Compliance Officer for tastyfx/tastytrade futures to support... .... The successful candidate will monitor regulations, advise on products, maintain registrations... ...training while coordinating with the AML/KYC framework and internal teams. Chicago...SeniorWork at office3 days per week
- This Senior Vice President/Controller will oversee all accounting, financial reporting, budgeting... ...maintain a strong financial position. Regulatory Compliance & Risk Management Ensure compliance with applicable banking regulations, accounting standards, and internal policies....Senior
- ...more details.Role Summary:We are seeking a Senior Payments IT Business Analyst with deep... ...Control & ComplianceEnsure solutions meet:AML / Sanctions screening requirementsRegulatory... ...efficiencyRisk detection and compliance monitoringSupport next-gen payments architecture...SeniorFull timeContract workWork at officeLocal areaRemote work1 day per week
- ...experiences for our guests. JOB SUMMARY The Senior Director of Compliance is responsible for managing property... ...as the anti-money laundering ("AML") Compliance Officer for both New Hampshire... ..., standard operating procedures and regulations for state and federal agencies....SeniorWork at officeLocal areaNight shift
$200.7k - $229.1k
...Senior Manager, Senior Counsel - Consumer & Small Business Legal... ...bank Partner closely with other Compliance and Risk advisors to drive... ...NACHA, UCC Articles 3 and 4, BSA/AML/KYC, Privacy, etc. Ability to... ..., state, and local laws and regulations regarding criminal background...SeniorFull timePart timeBank staffLocal area3 days per week$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing... ...of finance, technology, and regulation? Do you have a passion for... ...regulatory, operational, BSA/AML, cyber, and financial risks.... ...up-to-date perspectives on compliance obligations and industry best...SeniorWork at office- ...ongoing optimization of data center and maintenance programs. You will manage large budgets, lead diverse teams, ensure regulatory compliance, and partner with executive stakeholders to align facilities strategy with business goals. This role requires extensive...Senior
- ...experience. POSITION SUMMARY The Senior High-Risk BSA Analyst serves... ...Serve as the primary BSA/AML subject matter expert for the... ...customer relationships to ensure compliance with regulatory requirements and... ...Assists with other BSA, AML, CFT, Compliance, and risk management...SeniorWork at officeNight shiftWeekend workAfternoon shift
$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.... ...with the specialized expertise of former regulators and practitioners and our deep understanding...SeniorSummer workWork at officeFlexible hours$163k - $237k
..., we are committed to equal employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment,... ...Experience leading business engagements and influencing senior stakeholders. Advanced degree in data science, actuarial...Local area$176.4k - $255.6k
As VP, Global Transformation Programs here at Chubb, you will be at the forefront... ...are delivered at scale. In this senior, hands-on role within our Global... ...to equal employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide...Work at officeLocal area$10k
...its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework... ...deep analytical skills and strong BSA/AML, and sanctions subject-matter... ...risk findings, or program materials to regulators, examiners, auditors, or bank partners...SeniorFull timeWork at officeRelocationHome officeFlexible hours$112k
...Chime is seeking a Senior Analyst in AML Governance & Advisory within Financial Crimes & Identity to strengthen governance, policy, and program maturity. This role partners with Compliance, Legal, Risk, Product, and Engineering to drive oversight and continuous improvements...Senior- Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment in Miami Lakes, FL. You will oversee OFAC screening, SARs/CTRs filing, and maintain robust KYC controls while aligning with Head...SeniorWork at office
- Capital One seeks a Senior Risk Associate for the MADI team to model and analyze data, delivering dashboards and insights that inform AML and risk management decisions. The role emphasizes program management, process standardization, and strong stakeholder communication...Senior
- ...Summary:We are seeking a highly experienced Senior Network Engineer to lead the design,... ...infrastructure in highly available and highly regulated environments.Experience leading network... ...to support configuration validation, compliance checks, reporting, configuration backup,...SeniorFull timeContract workWork at officeLocal areaRemote work1 day per week
- ...planning for Raymond James’ Compliance department and other... ...expectations. Partner with the VP responsible for... ...Routinely interacts with senior leaders within Compliance, Risk, AML and across the firm. May... ...banking compliance. Rules and regulations of: Securities Exchange Commission...Senior
- Canadian Imperial Bank of Commerce (CIBC) US Internal Audit is seeking a Senior Auditor to support risk-based audits across Compliance, Legal and AML. You will assist with planning, execute fieldwork, and contribute to reporting while validating issues and monitoring controls...Senior
- ...and AccountabilitiesWork cross‑functionally with leaders in compliance, operations, product development, and technology to support initiatives... ....Monitor and interpret evolving state and federal insurance regulations, helping business partners anticipate changes and adapt...Full timeTemporary workWork at office
- USF CU in Temple Terrace, FL is seeking a BSA/AML/OFAC Officer to lead the development and oversight of the credit union's compliance programs. This full-time management role focuses on BSA/AML/OFAC operations, investigations, and reporting to ensure safety, soundness,...SeniorFull time
- TD Bank Group in New York is seeking a Senior Financial Crime Risk Management Analyst (KYC High Risk... ...provide expert recommendations to support regulatory compliance and decision making. The role requires solid knowledge of AML, the Bank Secrecy Act, OFAC, and KYC policy,...Senior
$185.81k - $297.3k
...Financial’s global Ethics and Compliance Program, establishing... ...oversees key risk areas including AML, anti‑bribery, data privacy,... ...Compliance Program with evolving regulations, Cat Financial’s priorities,... ...Advisory & Risk Oversight Advise senior management on global...SeniorFull timePart timeWork at officeRelocationFlexible hours- Mesirow Financial Holdings, Inc. is seeking a Compliance Officer to support all facets of the Compliance Department, including ethics, AML/KYC, and policy development. The role reports to the Chief Compliance Officer and operates in a hybrid model with in-office presence...SeniorWork at office3 days per week
$72.28k - $117.52k
...or future need for TD sponsorship. The Senior Financial Crime Risk Management Analyst... ...mitigating financial crime risks, ensuring compliance with regulatory requirements, and... ...specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management...SeniorWork experience placementH1bWork at officeLocal areaWork from homeFlexible hours- ...indexed annuity carrier to market, compliance is not a function we are... ...-paced, technology-driven, regulated environment where their judgment... ...this is your opportunity.The VP of Compliance will support... ...indexed annuities, operating as a senior individual contributor. Key...Full timePart timeRemote workVisa sponsorship
- Trellis Financial is seeking a VP of Compliance to design and lead the regulatory program for a... ...workflows, and controls across a fast-paced, regulated environment, reporting to the Chief... ..., and Finance, and the ability to influence at senior levels. #J-18808-Ljbffr Y-AxisRemote job
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