Financial Crime Strategy Senior Manager - AML/KYC Innovation
Accenture
A leading consulting firm seeks a Financial Crime Senior Manager to execute strategies addressing financial crime challenges. The role involves managing risks for financial institutions, implementing compliance programs, and leveraging innovative technologies like data analytics. Candidates should have over 7 years of financial crime management experience and a relevant Bachelor's degree. This position offers competitive compensation and a comprehensive benefits package. #J-18808-Ljbffr Accenture
$185.5k - $251k
...have brought more than 250 innovations to market from QuickBooks®,... ...Intuit. Come Join the Intuit AML Compliance Office This... ...then come join our team! The Senior Manager, KYC Compliance Program, will... ...Operational & Technology Strategy Partner cross-functionally...SeniorWork experience placementWork at officeLocal area$132.5k - $338.3k
About Strategy & Consulting At Strategy & Consulting... ...About the Role As a Financial Crime Senior Manager in the Finance Risk Compliance... ...‑money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while... .... You will leverage innovative technologies,...FinancialSeniorWork at office- A leading financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on...FinancialSenior
$148k - $220k
A leading technology firm is seeking a Senior Data Scientist to enhance financial crime detection capabilities. The ideal candidate will have more than 7 years... ...field. Responsibilities include designing AML and fraud models, developing performance dashboards, and...FinancialSenior- ...is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance... ...documentation. Assist with KYC and onboarding matters as required... ...to drive operational changes, manage competing priorities, and collaborate...FinancialSeniorLocal area
- ...their ideas that inspires the innovation that runs through everything... ..., Apple Fitness+. As a Senior Manager, you will partner closely with... ...and build business and financial plans to help drive decisions... ...preferably from an in-house strategy and business planning role at...FinancialSeniorLocal areaFlexible hours
$143k - $286k
...As a Principal Product Manager for Walmart Global... ...Compliance, you will lead the strategy and execution of... ...members, and champion innovation to continuously improve... ...regulatory frameworks such as KYC, AML, marketplace... ...and dental coverage. Financial benefits include 401(k...FinancialFull timeTemporary workPart time- ...flat panel displays. The innovative ideas and devices that... ...engineers, and senior product technology process... ...into a Business Unit Manager role. The Surfscan group... ...leadership to align strategy with execution. Leading... ...opportunities and programs, financial planning benefits,...FinancialSeniorMinimum wageFlexible hours
$142k - $244.95k
...Our strength in healthcare innovation empowers us to build a world... ...is recruiting a Senior Manager, Production Planning! The role... ...team leads in the execution, strategies and realization of departmental... ...environment. Uses business and financial acumen to drive E2E...FinancialSeniorFull timeTemporary workWork at officeLocal areaImmediate startRemote work3 days per week$248k - $342.5k
...thrive at the intersection of innovation and impact, solving real-... .... You aren't just managing timelines, MBRs and QBRs; you... ...are fluid and AI driven, our strategy is financially sound and outcomes oriented... ...the company and influence senior leaders without having direct...FinancialSeniorFull timeWork at officeVisa sponsorshipWork visa- A financial services innovator in California seeks a Senior Associate of Customer Due Diligence to support customer onboarding and verification. The role focuses on reviewing flagged customers and ensuring compliance standards. Ideal candidates will have 3+ years of experience...FinancialSeniorFlexible hours
- A leading financial services firm in Palo Alto is looking for a Senior Assurance Associate to enhance audit quality using AI tools. The position involves performing audits, validating AI findings, and training custom AI models. Candidates should have over 5 years of experience...FinancialSenior
- Senior Director - Strategic Marketing (Surfscan Group... ...panel displays. The innovative ideas and devices that... ...into a Business Unit Manager role.The Surfscan group... ...executive leadership to align strategy with execution.*... ...and programs, financial planning benefits, wellness...FinancialSeniorMinimum wageFlexible hours
- Nclusion, Inc. in Palo Alto is seeking a Senior Associate of AML Investigations to support the detection and review of suspicious activity. This... ...in AML investigations and transaction monitoring in financial services or fintech. Responsibilities include conducting case...FinancialSeniorFlexible hours
- ...We're seeking an experienced Senior Assurance Associate to join... ...pioneering AI integration in financial auditing, playing a critical... ...skepticism Design testing strategies for revenue recognition, internal... ...quality control and risk management throughout the audit...FinancialSeniorFull timeWork at office
- Nclusion is seeking a Senior Associate of AML Investigations in Palo Alto, CA. This role involves investigating transaction monitoring alerts,... ...ideal candidate will have 3+ years of related experience in financial services or fintech, strong analytical skills, and...FinancialSeniorFlexible hours
- ...provide traditional financial services to 1.4 billion... ...We’re looking for a Senior Associate of AML Investigations to support... ...financial crime risks, and ensuring AML... ...preferred Understanding of KYC/CDD/EDD concepts and... ...and ability to manage multiple investigations...FinancialSeniorTemporary workWork at officeWorldwideFlexible hours
- ...and roadmaps to do their best innovative work. We create AI-enabled... ...clients with new skilling, talent strategy, leadership development,... ..., transformational change management and beyond. Visit us here to... ...using workforce analytics, financial inputs, and scenario analysis...FinancialSeniorLive inWork at officeLocal area
$200k - $270.5k
Intuit is seeking a Senior Finance Manager for the GBSG Investments Finance team in Mountain View, California. This role involves strategic planning, team coaching, and financial reporting to ensure disciplined cost management and alignment of resources. The ideal candidate...FinancialSenior- A healthcare technology company is seeking a Manager, FP&A & Strategic Finance in Mountain View, CA. The role focuses on financial planning, revenue forecasting, and business partnership with product leaders. Applicants should have 6+ years in financial roles, knowledge...FinancialSenior
- ...Synopsys, we drive the innovations that shape the way we... ...People Partner for its Strategy and Marketing teams... ...presence to influence senior leaders and coach executives and people managers. The Team You... ...health, wellness, and financial benefits to cater to your...FinancialSenior
$152k - $245.5k
...thrive at the intersection of innovation and impact, solving real-... ...knowledgeable individual to manage processes and systems across... ...Finance to reconcile top-down financial plans with the bottom-up operational... ...supply chain and business strategy initiatives. We are looking...FinancialSeniorFull timeContract workWork at officeVisa sponsorshipWork visa$234.43k - $270.41k
Stanford University is seeking a Senior Director of Finance to oversee financial strategy and operations for a $325M portfolio. This hybrid role involves leadership responsibilities, managing a finance team, and collaborating with senior executives. The ideal candidate...FinancialSenior- Senior Program/Project Coordinator page is loaded## Senior Program... ...of our legacy of hope and innovation, we encourage you to take the... ...Program Project Coordinators manage daily project activities in conjunction... ...updates and exercise financial responsibility. **Locations**...FinancialSeniorWork experience placement
- ...Senior Principal Software Engineer Join JPMorgan Chase as a... ...and drive high-impact data innovation. The Chief Data & Analytics... ...productivity, and enhance risk management effectively and responsibly.... ..., one of the oldest financial institutions, offers innovative...FinancialSeniorWork at office
$192k - $278k
Senior Technical Program Manager, Infrastructure Deployment Software corporate_fare Google place Sunnyvale... ...that makes Google amazing is the innovation and infrastructure that powers all of... ...including management of associated financial and human resources, quality of software...FinancialSeniorFull timeWorldwide$165k - $248k
...3/19/2026 We Are: At Synopsys, we drive the innovations that shape the way we live and connect. Our technology is central... ...We offer a comprehensive range of health, wellness, and financial benefits to cater to your needs. Our total rewards include both...FinancialSeniorRemote work$190k - $240k
...locations globally and have managed over 3 billion devices... ...and imaginative innovation. We challenge ourselves... ...partners closely with senior leadership, providing... ...and execution of M&A strategy aligned to corporate objectives... ...markets Lead financial modeling, valuation,...FinancialSeniorLocal area- ...training, and guiding teams. Experience in strategy, financial analysis, product planning, or... ...alignment with enterprise priorities. Manage multiple high‑visibility initiatives in... ...Experience interfacing directly with senior executives and leading strategic forums...FinancialSeniorFull timeRemote work
$42.02 - $54.64 per hour
...ready to be part of our legacy of hope and innovation, we encourage you to take the first... ...general ledger accounts and for developing financial statements and reports. Performs... ...* Provides information to auditors and management as needed; prepares audit schedules as...FinancialSeniorWork experience placementLocal area
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