FCC Risk Assessment Lead: AML & Sanctions Expert
Northern Trust Company
Northern Trust, located in Chicago, is seeking a leader for the Financial Crime Compliance (FCC) risk assessment program. The role involves enhancing standards, identifying risks, and providing guidance to management. The ideal candidate will bring over 10 years of experience in AML and sanctions, with a focus on financial crime risk assessments. The position offers a comprehensive benefits package that includes retirement options, health care, and a discretionary bonus program. #J-18808-Ljbffr Northern Trust
- ...Chicago is seeking an experienced professional to lead their Financial Crime Compliance risk assessment program. The successful candidate will drive... ...oversee internal controls, and ensure compliance with AML and sanctions laws. With at least 10 years of experience in...Risk
$95k - $120k
...is seeking a Financial Crime Compliance Lead to build and scale a robust compliance program... ...establishing policies, enhancing the sanctions screening program, and working cross-functionally... ...3 years of experience in compliance or risk management within the insurance sector...Risk- ...Job Title: AML/KYC Domain Expert Location: Chicago, IL Job Type: Contract Job Description... ...implement:oBSA/AML and USA PATRIOT ActoOFAC sanctions programsoSEC & Client regulatory... ...frameworks with Northern Trusts conservative risk and compliance culture2. Institutional...RiskContract work
- ...Request ID: 92813-1 Title: AML/KYC Domain Expert Locations: Onsite:... ...and USA PATRIOT Act OFAC sanctions programs SEC & FINRA regulatory... ...with client's conservative risk and compliance culture.... ...Lifecycle Management # Lead KYC/CDD/EDD processes for:...Risk
- CIBC US is looking for a detail-oriented Junior AML Investigator to join its AML team. You will conduct name screening and assess risks related to AML and sanctions, while ensuring compliance with regulatory requirements. The position requires 1 year of experience in AML...RiskFlexible hours
- ...Home Loan Bank of Chicago is seeking an experienced AML/BSA Officer to enhance its financial crime risk management. This role requires a Bachelor's degree, a... ...years of experience, and CAMS certification. You will lead program execution, ensure compliance, and provide training...Risk
- ...the Director, US Sanctions Compliance, you'll... ...Defense for sanctions risk in the US. You’ll... ...a subject matter expert on OFAC... ...responsibilities include leading sanctions screening... ...an attribute-based assessment and other skills tests... ...Money Laundering (AML), Financial...RiskRemote work3 days per week
$95k - $120k
...Financial Crime Compliance Lead, you will play a foundational... ...and scaling a robust sanctions screening and anti-money laundering (AML) program that meets the evolving... ...continued development of a risk‑based AML/KYC program. Perform assessments to determine risk‑based...RiskLocal area- A consulting firm in risk management is seeking experienced consultants with at least 10 years in health & safety and insurance risks... ...work-from-home options and involves conducting field risk assessments for various industries. Qualified candidates should have a strong...RiskRemote workWork from homeFlexible hours
$83.1k - $141.3k
...sophisticated clients using leading technology and... ...execution aligns with AML/KYC policies, procedures... ...operational issues, and delivery risks. Embed strong 1LOD... ...outputs. Identify, assess, and manage operational... ...EDD, KYC, and Economic Sanctions laws, typically acquired...RiskH1b$83.1k - $141.3k
...most sophisticated clients using leading technology and exceptional... ...the Cybersecurity Governance, Risk and Compliance (GRC) team within... ...will act as a subject matter expert in the delivery of the team's functions, which include assessing the applicability of and adherence...RiskH1bFlexible hours$137.4k - $240.4k
...partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.**What You’ll Do**Northern Trust... ...workflows using AI, RPA, and modern deployment tools to reduce risk and improve quality.- Drive optimization of the global Release...RiskFlexible hours- ...Cybersecurity GRC Associate to support cybersecurity governance, risk management, and compliance initiatives. The ideal candidate... ...Security Framework, executing GRC platforms, and conducting risk assessments. Join a dynamic team committed to security excellence. #J-1880...Risk
- ...Specialist II in Chicago, IL. This role involves leading GRC service activities, enhancing control... ...communication skills, and experience with risk management frameworks. The position requires overseeing third-party vendor assessments and developing security policies while...Risk
$160k - $220k
...About the team As the Financial Crime Group Lead for the Americas Region, you will... ...underwriting. In close partnership with Fraud, Risk, Product, Compliance, and global... ...final escalation point for high‑stakes AML, Sanctions, and Fraud cases, ensuring SAR/STR recommendations...RiskWorldwide$150k - $200k
...thought leadership in suitability and risk management with industry-leading education and the latest technology,... ...Supernova’s Anti-Money Laundering (AML) compliance program. Lead... ...compliance policies and procedures. Assess and monitor the organization’s overall...RiskContract workFlexible hours$41.25k - $68.75k
...Lead Teller At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all... ...information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with...RiskFull timeTemporary workPart timeWork experience placementWork at officeShift work- ...Illinois, is seeking a skilled professional to lead controls design on new products. The role... ...and direct communication of risks and control gaps to executives. A Master’... ...relevant fields along with experience in risk assessment, project management, and data analysis techniques...Risk
$130k - $170k
...are looking for a Long Tail CAT Expert, based in Chicago, IL,... ...NA Catastrophe Management team leads and owns accumulation topics across... ...center of expertise for emerging risk analysis and risk mitigation... ...of accumulation events. Assess litigation‑based and industry‑...RiskPermanent employmentFull timeLocal area$83.1k - $141.3k
...sophisticated clients using leading technology and... ...Financial Crime Compliance (FCC) risk assessment program, including... ...financing and economic sanctions Drive ongoing... ...they align to applicable AML and economic sanctions... ...serve as a subject matter expert on FCC risk assessments...RiskWork experience placementH1bLocal areaWorldwide$83.1k - $141.3k
Responsibilities Lead the Financial Crime Compliance (FCC) risk assessment program, including anti-money... ...financing and economic sanctions. Drive ongoing enhancements... ...with applicable AML and economic sanctions... ...serve as a subject matter expert on FCC risk assessments...RiskWork experience placementLocal areaVisa sponsorshipWork visa$103.5k - $172.5k
...III - Commercial based in Chicago, Illinois. The role involves preparing loan offerings, managing complex transactions, and assessing credit risks. Candidates should possess a university degree and have at least 3 years of relevant experience. This full-time position is...RiskFull timeWork at office- Affirm seeks a skilled professional for the Model Risk Management team to assess and report on model risk across the organization. This role involves validating machine learning models related to credit underwriting and fraud detection, and requires a deep understanding...RiskRemote job
- ...Field Examination Lead As the Field Examination Lead in the Asset-Based Lending (ABL) Field Examination team, you will promote rigorous collateral and credit risk assessments, collaborate with senior credit leaders, and deliver actionable insights to inform safe and...RiskSeasonal work
- ...Job description: Cybersecurity Lead Location: Germantown, MD, Oak Ridge, TN, or Chicago... ...directions and oversight for the entire Assessment & Authorization and Vulnerability Management... ...the project as needed to mitigate risks. A Cybersecurity Lead will also serve as...RiskFull timeContract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeFlexible hoursShift work
$150k - $160k
...Integrated Program Management (IPM) Lead Role Overview**The IPM Lead... ...to anticipate and mitigate risks before they become problematic... ...with hands-on program execution* Expert-level understanding of the... ...allocation processes* Ability to assess project complexity, identify...RiskContract workRemote work$112.2k - $209k
...transaction based on established assessment processes. Assesses the... ...for a defined portfolio of high risk borrowing accounts by applying... ...understanding. Acts as a subject matter expert on relevant regulations and... .... Manages resources and leads the execution of strategic initiatives...RiskContract workPart timeLocal areaShift work$128k - $140k
...way forward.**PDS Sourcing & Procurement Lead - What this job involves**The Project and... ...account, and client goals, including project assessment, strategy development, supplier... ...Sourcing & Procurement (sourcing, contract, risk management, and vendor management) functions...RiskContract workTemporary workRemote work- Adversarial Red Team Lead Associate Principal Primary Duties and Responsibilities Execute comprehensive Red Team simulations including... ...findings with IT owners. Perform threat modeling, security risk assessments, and independent reviews of OCC’s security, network, and...RiskWork at officeLocal area
$83.1k - $141.3k
...Financial Crime Compliance in Chicago. The role involves leading the FCC risk assessment program and enhancing internal controls against financial... ...successful candidate should have over 10 years of experience in AML and risk assessments. The position promises a competitive...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FCC Risk Assessment Lead: AML & Sanctions Expert. Be the first to apply!


