Senior Financial Crime Compliance VP — AML/KYC Leader
Nomura
A global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5 years of relevant experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation for compliance concerns and manage relationships with third-party service providers. Responsibilities include drafting policies, reviewing transactions for risks, and conducting compliance training. The pay range is $145K to $175K/year.#J-18808-Ljbffr
Vacancy posted 7 hours ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Compliance VP — AML/KYC Leader in New York, NY vacancy
$100k - $250k
...ResponsibilitiesFinancial Crime Compliance ("FCC") coordinates... ...anti-money laundering (AML), economic sanctions, e-... ...other violations of law.The Financial Crime Compliance team is seeking a Senior Product Manager for a compliance... ...to ensure our KYC products meet regulatory...FinancialSeniorFull timeTemporary workPart timeWork experience placement$82.92k - $150k
...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... ...of experience in compliance within the financial sector. The role offers a competitive...FinancialSeniorRemote job$115.44k - $186.16k
TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks to ensure effective risk assessment... ...adherence. With 10+ years of financial crime compliance experience, the candidate...FinancialSenior- ManpowerGroup's client, a leading financial services organization, is seeking an AML Analyst to join their Compliance Department supporting AML and Financial Crime Prevention teams. The ideal candidate... ..., and review AML, BSA, and KYC models, oversee audits as Auditor-...FinancialSenior
- ...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...FinancialSenior
MUFG Americas
New York, NY3 days ago - Polymarket US seeks a Senior Manager of KYC to own and lead the Know Your Customer program end-to-end within Legal and Compliance. You will design CIP, CDD, and EDD processes and manage a team of analysts to execute them daily, ensuring compliance with CFTC, BSA, and OFAC...Senior
- Infosys Consulting in New Jersey seeks a senior professional to lead AML/KYC projects, managing technology-enabled change programs for financial crime prevention. You will gather... ...including US authorities. The role blends compliance, data analytics and program delivery...FinancialSenior
- A leading financial institution based in New York is seeking a Compliance Technology Vice President for a full-time role. The position involves supervising the... ...background in banking compliance, particularly in AML and KYC, with over 10 years in information technology....FinancialFull time
- Infosys Consulting is seeking a senior professional to lead AML/KYC program delivery, focusing on risk, data and AI-enabled compliance modernization for financial institutions. The role requires 10+ years in Financial Services with 5+ years in AML/KYC/Transaction Screening...FinancialSenior
$85k - $140k
...detects and mitigates compliance, regulatory and... ...landscape.Financial Crime ComplianceFinancial... ...money laundering (AML), economic sanctions... ...priorities, influencing senior stakeholders, and... ...experts across KYC, Sanctions, Transaction... ...with senior leaders;Stakeholder management...FinancialFull timeTemporary workPart time- ...OKX is seeking a Senior Audit Manager for Financial Crimes to manage internal audits relating to AML, CTF, and compliance. This role requires strong leadership in a high-growth environment and 8+ years of relevant experience. The ideal candidate will possess deep knowledge...FinancialSenior
Framework Ventures
New York, NY1 day ago - Compunnel, Inc. is seeking an Industry Consulting Manager to enhance compliance operations focusing on KYC, AML, and Financial Crimes Compliance activities. The manager will conduct quality control reviews and ensure adherence to regulatory compliance standards while handling...Financial
- Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will... ...business units. The ideal candidate has 5+ years in financial crime investigations, deep U.S. regulatory knowledge, and...FinancialSeniorRemote job
$68.64k - $112.32k
...this role. Line of Business: Financial Crime Risk Management Job Description... ...Transaction Monitoring, EDD, KYC and/or CDD team as a subject-... .... General knowledge of AML-related policies and regulatory... ...deeply committed to being a leader in customer experience, that...FinancialSeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours- ManpowerGroup Global, Inc. seeks an AML Analyst to join the Compliance Department. You will support AML and Financial Crime Prevention, lead audits, and advance model validation using ML/NLP/AI techniques. This role emphasizes governance, data quality, and regulatory compliance...FinancialSenior
- Crowe Advisory LLC is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to join its Regulatory Compliance practice in the United States. The role focuses on BSA/AML program development, auditing, and testing with emphasis on risk-based controls and...FinancialSeniorTemporary work
- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY. This full-time position involves close collaboration with operational teams... ...ideal candidate will have extensive experience in AML and Fraud investigations, excellent communication...FinancialSeniorFull timeRemote work
- ...knowledge of U.S. anti-financial crime regulations, including... ...laundering, sanctions compliance, and customer due... ...additional international AML frameworks is considered... ...guidance on AML and KYC-related matters. Review... ...identifying matters requiring senior-level input when...Financial
$65k - $110k
Lithic is hiring a Senior AML Analyst to own the AML and financial crime monitoring program across SOPs and the monitoring engine. You will lead the design, tuning, and automation efforts to reduce false positives while maintaining coverage, partnering with Analytics, Engineering...FinancialSeniorRemote jobWork at office- ...Sachs Group, Inc. is seeking a seasoned Financial Crime Compliance professional to drive governance and... ...Asset Management. The role focuses on AML/sanctions, advising on new products and... ...and Sales. You will partner with senior leadership and global teams to implement...FinancialSenior
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant... ...minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial institution. A strong knowledge of U.S...FinancialSenior
- ...Sachs in New York seeks an experienced Financial Crime Compliance professional to drive risk ownership... .... The role emphasizes advising on AML, sanctions and anti-bribery risks, coordinating... ..., Compliance and Legal, and guiding senior leaders on risk prioritization and mitigation...FinancialSenior
$160k - $185k
A leading financial institution in Midtown, Manhattan, is looking for a BSA Officer for a permanent position. This role involves coordinating daily BSA/AML compliance and managing a team of professionals. Ideal candidates will have CAMS certification and extensive knowledge...FinancialSeniorPermanent employmentFull time- Klarna in New York is seeking an Investigations Expert for its Financial Crime Intelligence team. The role focuses on high-risk... ...controls across global markets. The position requires 5+ years in AML or financial crime investigations, strong English communication...FinancialSenior
- ...services. Collaborate with industry leaders in a flexible hybrid environment. Drive innovation in financial governance for digital asset... ....Utilize expertise in SOX compliance, COSO frameworks, and... ...risk assessments addressing AML/KYC, custody, and cybersecurity concerns...FinancialSeniorFlexible hours
$120k - $170k
A growing Financial Firm in Midtown NY is seeking a lead level KYC Analyst with SQL expertise. This mid-senior level role involves translating complex global KYC requirements into... ...Candidates should possess over 10 years in IT compliance within banking and experience with SQL...Financial- Cognito is looking for a Senior Vice President in New York to lead multiple teams and drive strategic growth within the practice area... ...satisfaction. The ideal candidate will have extensive experience in financial services and technology, demonstrating strong leadership skills...FinancialSenior
$200k - $250k
...You Are We are seeking a VP, Financial Crimes Advisory to serve as a senior subject matter expert and client‑facing leader at the intersection of... ...financial crime, manage compliance risk, and uncover hidden... ...financial crime domains (AML, fraud, KYC, transaction monitoring)...FinancialFull timeFlexible hours$115k - $160k
LE001 Berkeley Research Group, LLC in New York is seeking a financial crime compliance expert to support their Financial Institution Advisory practice. This role involves managing client relationships, leading project timelines, and developing high-quality deliverables...FinancialSenior$100k - $250k
...maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on... ..., and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and...FinancialSeniorFull timeTemporary workPart timeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Compliance VP — AML/KYC Leader. Be the first to apply!
Related searches
- vice president of product strategy New York, NY
- vp relationship manager New York, NY
- vice president of recruiting New York, NY
- vice president business development New York, NY
- vp talent acquisition New York, NY
- vp account director New York, NY
- vp creative director New York, NY
- vice president product development New York, NY
- vice president support services New York, NY
- vice-president human resources New York, NY