Deputy BSA/AML & Sanctions Leader
Blockchain
Blockchain is seeking an experienced Deputy BSA & Sanctions Officer to lead the design, execution, and enhancement of a global BSA/AML and Sanctions program. You will own governance, regulatory engagement, and cross-functional execution in a fast-growth fintech environment. The role requires independent ownership, strong analytical skills, and the ability to collaborate with Product, Legal, Compliance, and Operations teams to embed controls across the business. #J-18808-Ljbffr Blockchain
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Deputy BSA/AML & Sanctions Leader in New York, NY vacancy
- ...our day-to-day operations.Provide advice and guidance to other teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise policies and proceduresSupport in the development and maintenance of the compliance...SuggestedFull time3 days per week
- ...A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing regulatory... ...role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering processes....SuggestedRemote work
Dakota Co
New York, NY2 days ago - The Bank in New York, NY seeks a BSA Officer to provide strategic direction and oversight of BSA/AML and OFAC programs. You will lead the development of a comprehensive program with governance, policies, and data-driven modernization including AI/ML to improve detection...Suggested
$120k - $150k
ManpowerGroup Global, Inc. in New York, NY is seeking a Deputy BSA Officer to lead a team of 5-6 Compliance Analysts and co‑manage the BSA/AML and OFAC programs under the Chief Compliance Officer. This onsite, mid‑level role focuses on monitoring, audits, and regulatory...Suggested- ...Governance and requires in‑person presence twice weekly at the NYC office, with a hybrid U.S. work approach overall. You’ll drive AML/Sanctions risk, QA programs, and complaint oversight while advancing AI‑assisted compliance tooling. You should have a strong compliance...SuggestedWork at office
$140k - $160k
Piermontbank is seeking a Senior BSA Manager to oversee the Bank’s BSA/AML compliance program in New York. The role involves leading the BSA team, managing daily operations, and ensuring compliance with regulatory standards. The ideal candidate has 10+ years of banking...$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...Permanent employmentFull time- Purpose: The AML Team Lead supports the Bank's AML/CFT, OFAC, sanctions, and regulatory compliance program by overseeing alert and case activity, conducting and... ...required; CAMS certification preferred. Five years of BSA/AML experience preferred, with working knowledge of...Work at office
- Bullish US LLC & CoinDesk Inc. is seeking a highly detailed Compliance Analyst to ensure our regulated marketplace meets CFTC Core Principles and UK FCA standards. This dual-entity role spans the DCM, DCO, and benchmark administration in the evolving digital asset space...
- Citi is hiring a Sanctions Operations Client Experience Manager (VP) in Getzville, NY, for a hybrid work arrangement. The role focuses on delivering high-quality client service within the sanctions domain, coordinating with global teams, and driving risk and process improvements...
- New York Life is seeking an experienced AML Compliance Officer to join its Compliance department in a hybrid role. The officer will... ...Enterprise AML Compliance Officer across program strategy, policy, sanctions, transaction monitoring, training, and regulatory readiness. You...
- Trusted Media Brands is seeking a Deputy Editor for Reader's Digest in New York. This role involves top-editing the magazine, collaborating on content projects, and working with various teams to produce quality content. The ideal candidate has over 10 years of editorial...
$90k - $100k
TMB (Trusted Media Brands) is seeking a Deputy Editor for Reader’s Digest in New York. This role involves overseeing the editorial process, fostering creativity in content production, and collaborating with various teams to ensure quality output in print and digital formats...Work at office- Trusted Media Brands, Inc. seeks a Deputy Editor to oversee top-editing responsibilities for Reader’s Digest’s flagship magazine. This role involves driving content projects, liaising with marketing, and ensuring the publication remains relevant and engaging to its audience...
$200k - $220k
...regulatory standards. The ideal candidate will have a strong background in managing financial teams, comprehensive knowledge of BSA/AML regulations, and experience with regulatory reporting. A competitive salary range of $200k-$220k is offered. #J-18808-Ljbffr Jobleads...$225k - $275k
A financial services firm is seeking an experienced Hedge Fund Deputy CCO to lead its compliance team in New York. The role requires at least 10 years of experience in compliance within a hedge fund and strong knowledge of SEC regulations. The successful candidate will...Full time- NYCHA is seeking a Deputy Chief Asset & Capital Management Officer to support strategic leadership and day-to-day management of the A&C M Division. The role involves coordinating with NYCHA executives, residents, and external partners to advance capital projects and sustainability...
$90k - $125k
..., and management technology. Responsibilities The AML Department manages the anti-money laundering/sanctions/financial crime compliance and regulatory obligations... ...an in‑depth understanding of how Bank Secrecy Act (BSA)/USA PATRIOT Act, OFAC/Sanctions, FinCEN, and FINRA...- ...Stryker Corporation in New York is seeking a Deputy Chief Nursing Officer to lead nursing operations across a vast, mission-driven network. This role shapes care quality for a million patients yearly and provides a path to step in for the CNO. You will influence system...
$150k - $185k
...any relevant information with the IGE Knowledge communities' leaders and relevant Audit Partners Manage resources and schedule of... ...and Reporting Direct reporting line to Regulatory Compliance, BSA/AML/Sanctions Audit Director During an assignment, the Lead Auditor may...Permanent employmentContract workLocal areaImmediate start- A state court system in New York is seeking a Deputy Chief Court Attorney for the Bronx County Supreme Court's Law Department. The role involves supervising a team of attorneys, managing legal tasks, developing departmental policies, and conducting legal research. Candidates...
- First Central Saving Bank seeks an AML Team Lead to oversee alert and case activity, conduct investigations, and support regulatory filings... .... Requires a Bachelor's degree; CAMS preferred; five years of BSA/AML experience; proficiency with AML software and MS Office. #J-...
- ...anti-financial crime regulations, including anti-money laundering, sanctions compliance, and customer due diligence requirements, within the... ...business area. Familiarity with additional international AML frameworks is considered an advantage. Serve as a compliance advisor...
$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...Remote job- Mercury is a fintech company building a comprehensive finance stack and strong FCC controls. This role focuses on enhancing Mercury's AML/Sanctions detection and screening models, with a hands-on approach to data analytics, model development, and risk-based decisioning. You...
- Klarna is looking for a subject-matter expert in AML and Financial Crime to support operations in New York. Responsibilities include maintaining regulatory frameworks, collaborating with teams to implement prevention measures, and conducting complex investigations. The...
$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 and regulatory adherence. With 10+ years of financial crime compliance experience...- Information is Beautiful is seeking a freelance Deputy Editor to lead Beautiful News. This remote, part-time role (about 3 days per week) invites an editorial all-rounder to shape, research and publish data-driven stories while lightly supporting other projects. You’ll...Remote jobPart timeFreelance3 days per week
$145k - $175k
...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...- ...Engineering to scale automated workflows across jurisdictions. The role requires 10+ years in product management, experience with sanctions screening, AML/transaction monitoring, and governance, and a track record of executive-level alignment and cost #J-18808-Ljbffr United...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Deputy BSA/AML & Sanctions Leader. Be the first to apply!
