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
- ...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
- ...Description Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America.... ...-day operations with a focus on AML and Fraud investigations... ...junior team members Exposure to sanctions/OFAC risk intersections with investigations...SeniorFull timeWork at office
- ...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
$160k - $212k
...FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with... ...regulatory frameworks, particularly OFAC sanctions and AML/CFT requirements, who can... ...enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You have...SeniorFull timeRelocation$97.5k - $127.5k
...everyone is a stakeholder. What you’ll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle’s platform by executing and enhancing sanctions compliance processes across customers, transactions, and counterparties. You...SeniorFlexible hours- ...business, shape technical development, advance corporate and protocol governance, and ensure regulatory compliance in areas such as securities, AML/CFT, sanctions, consumer protection, and intellectual property. Our team holds itself to a standard of uncompromising service...SeniorContract workWork at officeRemote workWorldwideDay shift
$82.92k - $150k
...A 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 Bachelor’s degree and at least 5 years of experience in compliance within the financial...SeniorRemote work$200k - $225k
...Senior Vice President (SVP) Business Development New York, NY | Hybrid | Full-Time About Us At bMilrose Consultantsb, we build more... ...shape the skylines of tomorrow through excellence in regulatory compliance and strategic advisory. Position Overview We’re looking for a bSenior...SeniorFull timeContract workMonday to Friday- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations...Senior
- ...Senior Vice President, Legal and Chief Compliance Officer (CCO) About the Company Nationally recognized healthcare services organization Industry Hospital & Health Care Type Privately Held About the Role The Company is in search of a...Senior
$70 - $150 per hour
...validators on site as needed for walkthroughs and committee prep. As a Validation Senior Analyst you will execute independent testing across CECL and credit and pricing and ALM and forecasting and AML models in line with SR 11 7. You will perform data and methodology and...SeniorHourly payContract workRemote work- ...opportunity to serve as the Deputy Chief Compliance Officer for New York Life’s retail securities... ...mitigation.This role is designed for a senior compliance professional ready to step... ...compliance program. Serve as the designated AML compliance officer for NYLIFE Securities...Local areaHome office
- ...associated individuals. The platform enhances compliance workflows by integrating curated... ...solutions. Sigma360's offerings include AML and watchlist screening, adverse media detection... ...data innovation. Role Description As a Senior Account Executive at Sigma360, you will be...SeniorFull timePart timeRemote work
- ...Associate Vice President, AML Compliance Audit About the Company Prominent commercial bank Industry Banking Type... ...About the Role The Company is seeking an AVP, AML Compliance Senior Auditor to join their team. The successful candidate will be responsible...
- ...Senior Compliance Officer – Investec USA Investec USA's Compliance Advisory function is based in our New York office and supports multiple business... ...‑sensitive matters. Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation....SeniorWork at office
$120k - $205k
...are seeking someone to join our team as Sanctions Compliance Program Management in Global Financial... ...execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and... ...including governance forum materials, senior management updates, meeting follow-ups,...Full timeTemporary workWork at office- ...Position Overview We are seeking an experienced Compliance Officer to lead and manage the firm's... ...onboarding and redemptions KYC and AML documentation Fund accounting oversight.... ...regulators, auditors, legal counsel, and senior investment professionals. High degree of...Senior
$172.5k - $222.5k
...partner with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security) to... ...environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and... ...identified, mitigated, and reported to senior management and regulators where required....SeniorLocal areaFlexible hours$221.33k - $258.5k
A major transportation authority in New York is seeking a Senior Vice President Project Executive to oversee the delivery of capital projects. The ideal candidate will have over 20 years of experience and 12 years in a management role. Responsibilities include managing...SeniorRemote job1 day per week$90k - $200k
...Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the... ...written and oral reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered...SeniorTemporary workFlexible hours- ...will provide strategic oversight, financial accountability, and lead project teams to deliver on schedule, within budget, and in compliance with quality and safety standards. Responsibilities include pursuing strategy, budgeting, risk reviews, contract support, and value...SeniorContract work
- A leading global investment management firm based in New York is seeking a Wealth Alternatives Specialist (Vice President) to manage sales in the alternative investments sector. The ideal candidate will have over 15 years of experience, strong communication skills, and ...Senior
$170k
...collaborating with Barclays to connect them with exceptional professionals for this role. Join Barclays as a Prime Risk Senior Developer - VP, where you will be part of the Liquid Financing Technology team. The team is currently investing in building a modern,...SeniorHourly payTemporary workWork at office$500 per month
...Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the... ...critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud... ...internal policies. Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(...SeniorRemote workHome office- ...rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while... ...professionally and make a difference in the world. Your Mission: As a Senior Full Stack Developer at Hawk, your mission is to architect, build...Senior
$148k - $220k
...ABOUT THE ROLE: We are looking for a Senior Data Scientist to join our Compliance Program and play a pivotal role in... ...that directly support BSA/AML regulatory compliance, including but... ...The role will also support the OFAC Sanctions, Fraud and overall risk prioritization...SeniorPermanent employmentTemporary work$170k
A talent acquisition firm is seeking a Senior Vice President of Mortgage Lending in Houston, TX, responsible for managing the mortgage lending team and expanding its footprint. The role requires extensive experience in the mortgage industry, exceptional leadership skills...Senior$182.5k - $208.3k
...Senior Manager (VP), UWPM, Alternative Renewable Energy Capital One is seeking an experienced Senior Manager for its Alternative Renewable... ...business is well-managed and operates efficiently Ensure compliance with credit policies and procedures Basic Qualifications:...SeniorFull timePart timeLocal area
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