Compliance Associate
Suave
Support the compliance program that keeps digital-asset activity inside the regulated perimeter: KYC/AML, sanctions, the Travel Rule, and examiner-ready evidence. Works with the Head of Compliance. What you'll do Support CIP, KYC/KYB, and CDD workflows. Help operate sanctions screening and transaction monitoring. Maintain examiner-ready documentation and audit trails. Track FinCEN, FATF, and OFAC expectations and emerging regimes. Translate requirements into product controls alongside engineering. What we're looking for 2+ years in BSA/AML or financial-crime compliance. Familiarity with KYC, sanctions, and the Travel Rule. Comfort with digital assets, or the drive to learn the space fast. Nice to have Bank or VASP compliance. ACAMS certification. On-chain analytics (Chainalysis, Elliptic, TRM Labs). Apply Tell us who you are and where to find your work. We read every application. #J-18808-Ljbffr Suave
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Associate in New York, NY vacancy
$200k - $250k
...seeking to hire an exceptional Trading and Systematic Advisory Compliance Officer to join our global compliance team in our New York... ...support systematic trading strategies, quantitative models, and the associated technology stacks that power Delta 1, index arbitrage, and...SuggestedFull timeWork at office$40 per hour
...Monday – Friday | Remote: USA (New York) | Start Date: 3/24/25 | Pay Rate: $40 hourly ) Lawyers on Demand (LOD) is seeking a Compliance Associate to support one of our global clients in delivering the highest level of service to internal and external clients alike. We...SuggestedHourly payContract workTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift workLawyers On Demand
New York, NY2 days ago$100k - $145k
...service investment bank and asset management firm focusing on technology and healthcare growth, is currently looking to hire a Compliance Associate with 1 - 5 years of compliance experience within the asset management, mutual fund or hedge fund industry. The Compliance...SuggestedFull timeCurrently hiringRemote workFlexible hoursConfidential Careers
New York, NY4 days ago$100k - $155k
...Overview Position: Compliance Associate. Overview: A top Investment Management firm in NYC is searching for a Compliance Associate. Must have: College degree plus 3-5+ years of Financial Services Industry / Compliance experience. Specifically - at least some of those...SuggestedFull timeCyperus Group LLC
New York, NY4 days ago- ...Compliance Analyst/Associate (New York, NY): Our client, a well-established investment manager, is seeking to add a Compliance Associate / Analyst to its team. This person will support a broad range of day-to-day compliance responsibilities across personal trading, employee...Suggested
Landing Point
New York, NY5 days ago - ...We are seeking a detail-oriented and collaborative Compliance Associate to support a broad range of investment and employee compliance activities within a dynamic financial services environment. This role will partner with Compliance, Legal, Operations, Human Resources...Work at office
Dynamics Executive Search
New York, NY2 days ago - ...freedom to explore ideas and impact the roadmap and vision of our company. About the Role We are looking for a sharp, motivated Compliance Analyst to join our Compliance team with a primary focus on transaction monitoring, alert review, and case investigation. This is...Work at officeWork from homeFlexible hours
Sapphire Partners
New York, NY2 days ago - ...Compliance Associate (New York, NY): Our client, the asset management business (over $50B in assets across a variety of strategies) of a diversified financial services firm, is hiring skilled compliance professionals to join its Legal and Compliance team to help oversee...Full time
Cardea Group
New York, NY4 days ago - ...Responsibilities Manage day-to-day operations of the compliance program, including maintaining policies, procedures, and controls Administer the Code of Ethics program, including personal trading, holdings certifications, and periodic acknowledgments Conduct ongoing communications...
JW Michaels & Co.
New York, NY5 days ago $95k - $130k
Flow Traders is looking for a Compliance Officer to join our Compliance team in New York. The ideal candidate is self-motivated with a strong analytical and problem-solving mentality. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial...Full timeLocal area$100k - $135k
Overview Compliance Analyst/Associate (New York, NY): A leading private equity firm with more than $5B in assets under management is seeking a Compliance Analyst or Associate to join its team in New York City in a #2 capacity. This is an awesome opportunity to join at...Full timeContract workWork at office$110k - $150k
Title: Compliance Analyst / Compliance Associate Firm: Global Private Equity Firm ($75B+) Location: New York, NY or San Francisco, CA Compensation Range: $110,000 - $150,000 base salary (dependent on experience) plus generous year end bonus and 100% benefits Job Overview...$42k - $90k
...A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance...Bocusa
New York, NY3 days ago$120k - $175k
Senior Compliance Associate, Registered Funds (New York, NY): Our client, a leading diversified asset management firm with over $50B in AUM, is seeking a high-caliber Compliance Associate to support its growing platform. The firm oversees a broad suite of investment products...$80k - $90k
...professionals committed to accelerating progress for our clients and helping them make more informed decisions. As a Legal & Compliance Associate you will join our high-performing global Client Protection team, working closely with core service delivery teams to ensure...Temporary workWork experience placementWork at officeWork from homeAlphaSights
New York, NY2 days ago$92.15k - $135k
Corporate Compliance Sanctions Senior Officer-Associate Brooklyn, NY, United States and 2 more Job Information Job Identification 210766992 Job Category CCOR Governance Business Unit Corporate Sector Posting Date 07/13/2026, 07:57 PM Locations 4 Chase Metrotech Ctr, Brooklyn...Full timeWork at officeShift work- ...Bank in Midtown, Manhattan is seeking a Compliance Operations Associate for a long‑term, temporary‑to‑permanent position! Responsibilities: Provide regular updates to Compliance Department management for external training opportunities Conduct the escalation process for...Permanent employmentTemporary work
Social Capital Resources
New York, NY4 days ago $250k - $415k
A leading legal recruitment firm is looking for associates in law school, 2020 or senior year, with at least 2 years of experience in advising... ...companies on U.S. Bank Secrecy Act and Anti-Money Laundering Compliance. The position offers an annual compensation between $250,000...- ...outcomes, realized billions of US dollars in savings and funded AI and other innovation investments. We are actively seeking a Compliance Analyst to join our team. This remote U.S.-based role reports to the VP of Global Risk Management & Internal Audit. Position Summary...Full timeContract workLocal areaRemote work
$80k - $90k
...plans for dependent care, transportation, and flexible spending Position Summary SRS Acquiom is currently searching for a Compliance Analyst for our Contract Administration department. The Compliance Analyst is responsible for reviewing and analyzing SRS Acquiom...Contract workWork at officeRemote workVisa sponsorshipWork visaFlexible hoursNight shiftWeekend work$80k
Agency: Omnicom Precision Marketing Job Function: Data and Analytics Job Subfunction: Data Science and Analytics Job Description: MRM is part of the Omnicom Precision Marketing activation practice. This practice integrates CRM platform expertise, ...Full timeWork at officeLocal areaRemote work$77k - $98k
...reports (including daily 15c3-1 daily net capital computation) in compliance with all regulatory requirements, Company policies and... ...Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material...Work at officeLocal areaRemote workMUFG Americas
New York, NY4 days ago- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're looking for experienced GRC professionals to help evaluate and improve AI systems being trained on real-world security, compliance, and risk scenarios. Your practitioner knowledge...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
Alignerr
New York, NY2 days ago $110k - $150k
...knowledge of regulatory reporting tools and strong analytical skills. The salary range for this position is $110K - $150K, offering opportunities to engage in compliance and regulatory activities while supporting various departments within the bank. #J-18808-Ljbffr...Crédit Agricole Group
New York, NY5 days ago$45 - $47 per hour
Get AI-powered advice on this job and more exclusive features. This range is provided by Compunnel Inc.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $45.00/hr - $47.00/hr This role includes, but is...Contract workCompunnel
New York, NY3 days ago$120k - $150k
...filings and examinations. Review and assess the impact of new and revised reporting requirements as they occur. Perform periodic compliance and industry best practices review on all regulatory reports. Liaise with various regulatory reporting industry groups to establish...Work at officeLocal areaCrédit Agricole SA
New York, NY3 days ago- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention...Work at officeRemote work
Manpower Group Inc.
New York, NY1 day ago $20 - $28 per hour
...Regulatory Affairs Associate Part Time Staten Island, NY, US Salary Range: $20.00 To $28.00 Hourly Job Description: The Regulatory Affairs Assistant supports efforts to ensure regulatory submission targets are met. Completes all duties under the direction of the Regulatory...Hourly payPart timeWork at officeErgclinical
New York, NY3 days ago- Larson Maddox is seeking a Regulatory Analyst for a remote role with occasional travel to Milwaukee, WI. You will assess chemical product classifications, interpret federal and international regulations, and determine regulatory requirements for import, export, distribution...Remote work
Larson Maddox
New York, NY1 day ago $55 - $60 per hour
...Base pay range $55.00/hr - $60.00/hr Direct message the job poster from Confidential Position Overview Contract – Bank Regulatory Compliance Officer Department: Compliance – Bank Regulatory Compliance Location: New York Business Overview The Bank Regulatory Compliance...Contract workTemporary workConfidential
New York, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Associate. Be the first to apply!
Related searches
- regulatory affairs specialist New York, NY
- healthcare compliance officer New York, NY
- regulatory compliance specialist New York, NY
- regulatory reporting analyst New York, NY
- compliance data analyst New York, NY
- risk compliance officer New York, NY
- senior regulatory affairs specialist New York, NY
- research compliance officer New York, NY
- regulatory analyst New York, NY
- compliance coordinator New York, NY