Senior VP, AML & Sanctions Compliance
MUFG Americas
A leading financial group in New York is seeking an experienced professional for AML compliance support in the Securities business. This role demands a strong AML background with a minimum of 6 years in the field. Responsibilities include analyzing high-risk customers and advising on compliance risk. The ideal candidate will collaborate effectively and have a Bachelor's degree. Competitive pay range and benefits are offered, reflecting commitment to employee welfare. #J-18808-Ljbffr
$120k - $151k
...leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S.... ...be responsible for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing effective...Senior- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory... ...and a minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial...Senior
- ...MUFG in New York is seeking a Subject Matter Expert for AML compliance. You'll provide advisory services on BSA and Sanctions compliance within the Securities business. Your role includes analyzing high-risk customers and developing effective training programs. The ideal...Suggested
- ...A reputable financial institution is seeking an AML Funds Transfer Compliance Lead to oversee internal AML procedures and ensure compliance with regulations. The role involves managing AML risk, conducting thorough analysis, and representing the compliance function in...SeniorFull time
- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years...SeniorFlexible hours
- JCW Group is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign bank. The ideal candidate will have over 5 years of experience in financial crimes auditing within a banking context....Senior
$160k - $212k
...This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of US FEC... ...for interpreting new obligations and providing counsel on sanctions, thus aligning business practices with regulatory requirements...SeniorFull time- 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...SeniorContract work
- ...Cerberus Capital Management, L.P. is seeking an analytical compliance officer to safeguard its investments against financial crimes. This... ...experience, along with knowledge in anti-money laundering and sanctions. The ideal candidate will conduct due diligence and draft...Senior
$165k - $250k
...on LinkedIn, X, and Instagram.The VP will report to the Global Head of AML and work on AML processes including... ...relationships to drive KYC compliance.Responsible for identifying, assessing... ...working with AML/KYC/CDD/EDD and sanctions.CAMS or equivalent AML certification...Work experience placementWork at officeLocal areaFlexible hours$110k - $230k
...President, Credit Risk Analyst to conduct in-depth credit analysis, manage relationships with financial institutions, and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree, strong credit risk management experience, and excellent communication...Senior- ...SitusAMC Holdings Corporation is seeking a Senior Vice President of Regulatory Compliance and Fulfillment Support Services to lead initiatives ensuring regulatory adherence and innovation. This role involves collaboratively aligning compliance strategies with business...Senior
- ...A global investment management firm located in New York is seeking a Senior Vice President to lead Legal and Compliance for its broker-dealer. This role involves providing legal and compliance support, drafting and negotiating critical fund-related agreements, and advising...Senior
$198.3k - $287.55k
...Moody's is seeking a Senior Vice President for Global Tax in New York. This role involves leading tax strategy, ensuring compliance with U.S. GAAP, and building documentation for transfer pricing policies. The ideal candidate has over 15 years of experience in tax accounting...Senior- ...CAMBA Inc in New York is seeking a Senior Vice President to oversee supportive housing services and ensure compliance with policies. The role involves managing client relationships, developing quality assurance measures, and supervising staff performance. The ideal candidate...Senior
- ...leading global financial institution is seeking a Settlement Officer VP in Wealth Management Solutions to oversee trust administration.... ...managing trust settlements, engaging with clients, and ensuring compliance with fiduciary standards. Ideal candidates will have over 7...Senior
- ...CAMBA is seeking a Senior Vice President to maintain professional relationships and oversee compliance within the organization. The role demands a minimum of 5 years of experience, particularly in clinical supervision and supportive housing services. Successful candidates...SeniorFull time
$130k - $160k
...VP, CUSO Compliance Risk Assessment Officer Business type Types of Jobs - Compliance / Financial... ...activities, findings, and trends for senior leadership and governance committees.... ...Organizations (FBOs), including BSA/AML, OFAC sanctions, consumer protection, and prudential...Permanent employmentContract workWork at office$175k - $200k
...PJT Partners, Inc. in New York seeks a Compliance Monitoring & Assurance leader to design and implement compliance programs. The role requires at least 10 years of compliance and risk experience, with deep knowledge of U.S. broker-dealer regulations. Candidates should...SeniorWork at office$225k - $275k
The Blackstone Group L.P. is seeking a Senior Vice President Attorney for the Private Wealth Public Funds Legal Group in San Francisco... ...offering materials, managing corporate governance, and leading compliance initiatives. Ideal candidates will have over 7 years of...SeniorFull time$120k - $205k
...to oversee the financial crimes program within Institutional Securities Group Sales & Trading. The role involves advising on compliance with AML laws, guiding due diligence processes, and collaborating with various stakeholders to ensure adherence to regulations. The ideal...$165k - $250k
...Laundering in New Jersey. The role involves overseeing investor onboarding, KYC processes, and conducting thorough investigations in compliance with AML regulations. Candidates should have at least 8 years of experience, CAMS certification, and strong knowledge in AML laws....- ...Vice President, AML Compliance About the Company Digitally-driven brokerage & wealth management... ...the Role The Company is seeking a VP/AML Compliance to lead a dedicated team... ...CDD, EDD, transaction monitoring, sanctions screening, and SARs. The VP/AML Compliance...
$165k - $250k
...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...- Madison-Davis, LLC is partnering with a leading financial services firm to find a VP, Senior Compliance Officer for its Compliance team. This hybrid role in NYC focuses on ensuring adherence to banking and broker-dealer regulations within the firm’s Private Bank operations...Senior
- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview $70-$75/Hr on W2 Third Party Risk is a global, first line team within the Markets Operational Risk & Control...SeniorContract work
- ...established financial institution with branch-level banking compliance oversight and regulatory adherence. Industry Banking... ...branch, with a focus on implementing and maintaining a robust AML and sanctions compliance program. Key responsibilities include ensuring daily...
$100k - $250k
...A leading global investment firm in New York is seeking a Senior Product Manager with over 10 years of KYC/AML compliance experience. The role involves developing product strategies, collaborating with senior leadership, and ensuring regulatory compliance. Strong skills...$125k - $165k
...A financial services company is seeking a VP/AML Compliance to lead their AML compliance program in Jersey City, NJ. This role requires broker-dealer experience, a FINRA Series 7 License, and significant AML expertise in a regulated environment. The successful applicant...$120k - $160k
...confidence and innovation. About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring... ...matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. Design, enhance, and optimize AML data...Contract workWork at officeLocal areaRemote work
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