Senior Risk Lead - Financial Crimes & AML
Capital One Group
Capital One is seeking a Senior Risk Manager to lead high-impact risk projects within Global Payment Network Risk Operations. You will apply your AML, sanctions and financial crimes expertise to identify and mitigate risks across the enterprise, partnering with executives and cross-functional teams to design effective controls and scalable solutions.
You will document current-state capabilities, develop policies and procedures, and deliver presentations that communicate risk posture to senior
#J-18808-Ljbffr- ...AML RightSource is a global leader in AML/BSA compliance and financial crime risk management. We seek a Senior Financial Crimes Investigator to lead investigations, identify red flags, and collaborate with clients to mitigate risk, with full remote work from a U.S. home...FinancialSeniorRiskRemote workHome office
- ...StoneX Group is seeking an AML Advisory Team Lead to manage the bank Secrecy Act, OFAC sanctions, and financial crime compliance for the Broker-Dealer Securities Division. You will guide CIP/KYC/CDD onboarding, assess EDD reviews, and respond to front office inquiries...FinancialSenior
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- ...seeking an experienced Deputy BSA Officer to lead enterprise-wide financial crimes compliance, focusing on BSA/AML and sanctions governance, risk assessments, policy oversight, and... ...program effectiveness. The role partners with senior compliance leadership to ensure controls...FinancialSeniorRisk
- ...AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC)10 years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC... ...screening, customer onboarding, and SAR processesCompliance, Risk, Operations, and Technology TeamsStrong stakeholder...FinancialSeniorRisk
- ...Senior Technology Manager – AML & Financial Crimes Application Support About the Role We are seeking an experienced... ...institution. This role leads the teams responsible for keeping... ...senior leaders across Technology, Risk, Compliance, and the business....FinancialSeniorRisk
- ...Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations... ...prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by...FinancialRiskFor contractorsWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
- ...Senior Manager Financial Crime Compliance OversightWise is looking for a Senior Manager... ...Financial Crime Compliance Lead and a highly effective team... ...mitigation of financial crime risks for our onboarding and ongoing... ...operations with a focus on AML and Fraud...FinancialSeniorRiskFull timeWork at office
- ...Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations in New York. You will apply... ..., engaging with executives to develop innovative financial crimes risk solutions. You will lead cross-functional teams, document risk capabilities,...FinancialSeniorRisk
$150k - $190k
The RoleWe are hiring a Senior Product Marketing... ...systems onto our platform.Lead launches end to end. Decide... ...business to eliminate financial crime. By harnessing AI, a... ...comprehensive financial crime risk intelligence. With full... ...up to 95% of KYC, AML, and sanctions reviews,...FinancialSeniorRiskHome office$195k - $208k
...investigate and disrupt crime. TRM's platforms... ...of threat networks. Leading agencies and businesses... ...We're looking for a Senior Product Manager who... ...'s compliance and AML suite, serving banks and financial services firms as the... ..., AML analysts, and risk officers who need to...FinancialSeniorRiskLive inLocal areaWorldwideDay shift- ...Position : Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction... ..., and AI to modernize risk and compliance. If this excites... ...Role expects you to Play a lead role in delivery of large change... ...between the business, IT, senior management, vendor teams and...FinancialSeniorRiskFull timeTemporary workWork experience placementWork at officeRelocation
- ...Overview The USDS Financial Crime Compliance (FCC) team is at... ...Anti-Money Laundering (AML) and Sanctions Compliance... .... Responsibilities Lead the assessment, support... ...ensuring alignment with our risk appetite. Maintain and... ...-functional teams and senior leadership. About USDS...FinancialSeniorRiskWork at office3 days per week
- ...moves through the platform is a potential financial crime signal. You'll join Klarna's Financial... ...routine reviews to the most complex, high‑risk investigations in fintech. Whether your... ...are You've built real depth in AML or financial crime investigations within...FinancialSeniorRiskLocal areaShift work
- ...unified payments and financial platform for global... ...backed by world-leading investors including... ...Team The Financial Crime Compliance (FCC) team... ...owns the global AML/CTF program, sanctions framework, risk assessment methodology... ...you'll do As the Senior Compliance Director...FinancialSeniorRiskLocal areaWorldwideShift work
- ...Senior Product ManagerCompliance is an intentional product surface... ...four connected domains: financial crime (KYC/KYB, sanctions, transaction... ...daily with Compliance, Legal, Risk, Engineering, and Partnerships... ....• Working fluency in AML/CFT: you can hold your own on...FinancialSeniorRiskLive inWork at officeLocal areaWork from homeFlexible hours
$43.89k - $69k
## Senior Financial Crimes Investigator (AML)Apply: Remote - Georgia: Full time: Posted Today: R-103178**Job Description... ...perform quality control. You will lead investigations, with the possibility... ...clients to manage financial crime risks. This position offers independence...FinancialSeniorRiskOngoing contractFull timeH1bLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday- ...Jones Lang LaSalle is seeking a Senior Project Manager to lead secured environment programs across client... ...ensuring ICD-705/TEMPEST compliance, risk management, and value engineering. The... ...experience in construction, strong financial literacy, and the ability to coordinate...FinancialSeniorRiskFor contractors
- ...TD Bank Group in New York is seeking a Senior Compliance professional to support the Trade... ...with stakeholders across Compliance, Risk and Technology to enhance surveillance programs... ...in Compliance or Surveillance within financial services, strong communication skills, and...FinancialSeniorRisk
$180k - $250k
We are seeking a Senior Sourcing Lead - Cloud & AI Inference to join our Global Procurement team. This... ...best-in-class commercial outcomes and risk mitigation.Drive measurable cost... ...some of the toughest challenges in the financial markets. In addition, you’ll receive:The...FinancialSeniorRiskWork at office$211.28k - $316.92k
...6,920.00Category: LegalCompany: CitiThe Senior Lead Counsel I - Equities Derivatives and Cash... ...and advisory legal services to risk managers and business representatives within... ...Cash businesses, which focus on providing financial services to institutional clients, including...FinancialSeniorRiskFull time- ...Program Manager in New York. This role involves leading program administration for Asset-Backed... ...has over 10 years of experience in operations at financial institutions, with expertise in fixed income markets and risk management. You will collaborate with various teams...FinancialSeniorRisk
$211.28k - $316.92k
...6,920.00Category: LegalCompany: CitiThe Senior Lead Counsel I is a senior level position responsible... ...legal judgement to develop proactive, risk-appropriate, and commercially practical... ...industry experience, preferably in financial servicesBanking or financial industry experience...FinancialSeniorRiskFull time- ...goals, and client outcomes. Lead cross-LOB collaboration to... ...Serve as a trusted advisor to senior leaders; synthesize market demands... ...public consultations, prudent risk mitigation, operational... ...success advising large, complex financial services organizations on go-to...FinancialSeniorRiskLocal area
$211.28k - $316.92k
...6,920.00Category: LegalCompany: CitiThe Senior Lead Counsel is a position responsible for serving... ...legal judgement to develop proactive, risk-appropriate and commercially practical... ...awareness of issues that could cause financial, reputational, or legal consequencesProactively...FinancialSeniorRiskFull time$167k - $260k
...person in this role advises senior leaders, provides candid counsel... ...Fargo job profile is Senior Lead Communications Consultant.In... ...relationships balanced with a strong risk mitigating and compliance-... ...programs (Credit, Market, Financial Crimes, Operational, Regulatory...FinancialSeniorRiskWork experience placement- ...safeguarding the company’s reputation and managing regulatory risk. Role Overview The Lead Product Compliance Consultant is responsible for... ...achieve greater success and fulfill our promise of providing financial security and peace of mind to families across all communities...FinancialSeniorRiskWork at officeLocal area3 days per week
- ...PNC Financial Services Group, Inc. in New York is looking for a data scientist to develop risk predictive models using Python and a machine learning stack. Candidates should have extensive experience in predictive modeling, strong project management skills, and proficiency...FinancialSeniorRisk
$125k - $130k
...technology to deliver industry-leading digital solutions. Synechron’... ...an array of noteworthy financial services and technology firms... ...are seeking an experienced Senior Firewall SME / Team Lead to... ...Escalation management for risks, issues, and blockers Drive...FinancialSeniorRiskFull timeTemporary workRemote workFlexible hours
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