AML & Compliance Leader - FinTech & Banking Partnerships (New York)
$235kFull-time
AngelList, LLC
AngelList, LLC, located in New York City, is seeking an experienced AML/BSA Compliance professional to own the compliance program and ensure effective operations. In this role, you will manage banking partner relationships, oversee compliance reporting, and collaborate closely with various teams to improve processes.
We are looking for candidates with 8–10 years of experience in AML/BSA compliance, strong knowledge of related regulations, and excellent communication skills. A competitive base salary of $235,000+ annually is offered, with further details provided during recruitment.
#J-18808-LjbffrVacancy posted 3 hours ago
Similar jobs that could be interesting for youBased on the AML & Compliance Leader - FinTech & Banking Partnerships (New York) in New York, NY vacancy
$280k - $330k
...A growing financial services firm in New York City is seeking a Chief Compliance Officer to oversee compliance with regulatory requirements. The... ...compliance or risk management, particularly in global banking and fintech, and will be responsible for leading key compliance...SuggestedFull timeREQ Solutions
New York, NY3 hours ago$128k - $165k
...Oversight Specialist, Global Transaction Banking Location: New York, NY, United States of America... ...providing guidance on regulatory compliance, close partnership with business and legal, and... ...Provide advice to the business on AML requirements across customers, products...PartnershipWork experience placementWork at officeLocal areaWork from homeFlexible hours$325k
...Reference # 341409BR City New York Your team You will join... ...team within the Investment Bank. The team is responsible for... ...performance, and ensuring compliance with internal policies and regulatory... ...ability to build effective partnerships across business and control...PartnershipFull timeFlexible hoursUBS
New York, NY3 hours ago$180k - $260k
...a second Chief Compliance Officer to take... ...work in close partnership with them to divide... ...two dedicated leaders instead of one.... ...opening & KYC/AML — Own the... ...Frec launches new products and features... ...-driven or fintech firm Prior experience... ...or New York. Exceptional remote...PartnershipFull timeRemote workFlexible hoursFrec Markets, Inc.
New York, NY3 hours ago$100 per hour
...one of the largest fintech markets in the... ...industry has not seen new entrants in more... ...Location: New York City HQ, 7 World Trade... ...accounting, audit and compliance - GAAP reporting,... ...opportunities: partnerships, M&A and new market... ...investors, banks, auditors and strategic...PartnershipFull timeWork at officeImmediate startShift workDualEntry
New York, NY3 hours ago$175k - $225k
...Software Group Location: New York, USA Employment Type:... ...them to be market leaders in their niche industry... ...grants, and strategic partnerships. Leverage deep knowledge... ..., Reporting & Compliance Oversee the preparation... ...never request payment, banking information, or other...PartnershipFull timeLocal areaSolen Software Group
New York, NY3 hours ago$240k - $265k
...Controller New York, NY | 4 Days per Week On-Site... ...technically proficient leader in Accounting & Finance... ..., from close and compliance to audit and controls.... ...expansion. Strategic Partnership Act as a key financial... .... Assist with banking/treasury relationships...PartnershipFull timeLocal areaHome officeHireCapital
New York, NY3 hours ago- ..., Vital Strategies works in partnership to reimagine evidence-based,... ...and affiliated entities in New York City, Addis Ababa, Jinan, New... ...finance, grants management, compliance, enterprise risk management,... ...financial management, global banking relationships, cash flow...PartnershipFull timeWork at officeLocal areaRelocation2 days per week3 days per week
International Executive Service Corps
New York, NY3 hours ago $165k - $225k
...Private Banking - Banker / Sr Banker - Latin America Coverage - New York Country: United States of America... ...Santander is a global leader and innovator in the financial... ...model, and strong partnership with our local banks... ...accordance with KYC, AML, suitability, and...PartnershipHourly payFull timeContract workLocal areaShift workSantander
New York, NY2 days ago- ...Managing Director – FinTech Advisory & Growth Location... ...FinTech strategy, develop new propositions, create strategic partnerships and drive significant revenue growth across the banking and financial technology... ...business as a recognised market leader and trusted adviser to...PartnershipFull timeRemote work
www.cardandpaymentjobs.com
New York, NY3 hours ago - ...Description The next great compliance firm will be a software... ...workbooks and audits with sponsor banks based on their risk profiles... ...and sharper. Note: New York City preferred. You are required... ...that turn into pipeline, partnerships, and hires. ~ Builder energy...PartnershipFull time
Clusia
New York, NY3 hours ago - ...September 24, 2025 New York City, NY About Chardan: Chardan... ...full-service global investment bank committed to uncompromising... ...tremendously from the experience and partnership they have with our Partners... ..., researchers, and sector leaders. Interviewers will evaluate...PartnershipFull time
Chardan Capital Markets, LLC
New York, NY3 hours ago - ...Rain’s financial partnership strategy to support... ...financial institutions, fintech infrastructure... ..., and secure new partnerships that... ...fintech, payments, banking, crypto, or financial... ...settlement infrastructure, compliance systems, and money... ...engaging senior leaders across financial...PartnershipPart time
Jobtailor
New York, NY3 hours ago - ...A leading global financial institution in New York seeks a Team Leader for Senior Banker professionals to drive revenue growth and client acquisition... ...in the UHNW market. This role demands extensive Private Banking experience, excellent communication skills, and the...Full time
Citibank (Switzerland) AG
New York, NY3 hours ago $200k - $350k
...A growing fintech company in New York is seeking a General Manager of Lending to lead its lending portfolio. This executive role involves overseeing the end-to-end P&L, developing credit policy, and managing a high-performing team. The ideal candidate should have over...Full timeVaro Bank
New York, NY3 hours ago- ...Citibank (Switzerland) AG is seeking a Managing Director & Head of Security and Defense in New York. This role involves leading defense initiatives for public sector banking, focusing on revenue generation with ministries and security agencies. The successful candidate...Full time
Citibank (Switzerland) AG
New York, NY3 hours ago - ...Description Job Description Fintech & Financial Services Mid-... ...· Crypto & Digital Assets · Bank Partnerships · M&A & Investments · Capital Markets · Licensing & Compliance · Blockchain Key... ...preferred ~ Admission to the New York and/or California Bar, or eligibility...Partnership
- ...Gartner in New York is seeking a Managing Partner to enhance its relationships with key clients through strategic technology consulting. This role requires expertise in banking and management consultancy, focusing on optimizing client IT performance by making informed...Full time
Gartner
New York, NY3 hours ago $255k - $300k
...Oakleaf Partnership is seeking a Senior Labour Relations Manager to join a premier global bank in New York City. This pivotal role focuses on complex workforce strategy and retention... ...The position involves advising senior leaders, leading workforce restructures, and...PartnershipFull timeOakleaf Partnership
New York, NY3 hours ago- .... We partner with fintechs, neobanks, and institutions... ...of Financial Partnerships to lead and expand... ...may include banks, financial institutions... ...providers, compliance infrastructure providers... ...and evaluating new partnership opportunities... ...engaging senior leaders across financial...PartnershipFull timeWork at officeWork from homeFlexible hours
Next Matter
New York, NY3 hours ago - ...TD Bank is seeking a Vice President in Investment Banking - Power & Utilities in New York. You will develop transaction ideas, analyze markets, and coordinate with senior coverage teams to drive execution and revenue across product areas. The role requires 5–7 years...Full time
TD Bank
New York, NY3 hours ago - ...The Chief Financial Officer at Taurus Search will serve as the Bank’s senior finance executive, responsible for financial management... ..., and internal controls in accordance with U.S. GAAP. Based in New York, the CFO will maintain regulator relationships (OCC/FRB), oversee...Full time
Taurus Search
New York, NY3 hours ago - ...future of global banking. If that sounds... ...with Sales, Partnerships, Account Management... ..., Risk and Compliance teams across Airwallex... ...commercial leader thinks like an... ...to unlock new revenue streams... ...growth, product-led fintech environments (e... ...including KYC/AML, sanctions, card...PartnershipWorldwide
Airwallex-
New York, NY1 day ago $200k - $220k
...Crédit Agricole Group in New York is seeking an FS Head of Financial Intelligence Unit (FIU... ...Suspicious Activity Reports, enhancing the compliance programs, and ensuring adherence to... ...financial teams, comprehensive knowledge of BSA/AML regulations, and experience with...Full timeCrédit Agricole Group
New York, NY3 hours ago$250k - $300k
...Unit is a market leader in embedded finance... ...services - like banking and capital - and... ...Success, Risk, Compliance, Legal, and Operations... ...and is based in New York City. KEY... ...activation in close partnership with Unit's Marketing... ...experience in fintech Prior ownership of...PartnershipFull timeUnit
New York, NY3 hours ago- ...Officer (CRO) Location: New York (Hybrid) – Open to... ...Type: High-growth FinTech / Scale-up Function... ...role for an ambitious leader excited to shape the future... ..., Account Management, Partnerships, and Marketing—... ...Financial Services, and Banking #J-18808-LjbffrPartnershipFull time
Alexander Baker
New York, NY3 hours ago $290k - $295k
...capital and shareholder distributions Manage banking relationships, lines of credit and debt structures Ensure compliance with financial covenants and internal... ...Professional services experience with complex partnership or shareholder models will be considered as...PartnershipFull timeTemporary workWork at officePage Executive
New York, NY3 hours ago$110k - $125k
...GBM Strategy, Investments & Partnerships – Analyst (New York) Who we are looking for: We are looking for an analyst to join the GBM Strategy, Investments and Partnerships team to support market structure and strategic partnerships efforts. Candidates must have a strong...PartnershipFull timeTemporary workPart timeWork experience placementWork at officeIMEA
New York, NY5 days ago$150k - $225k
...Morgan Stanley’s Banking Group provides industry, regional and product expertise to corporations... ...defense advisory assignments; strategic partnerships; public and private debt placements;... ...and derivative transactions. Our New York office is looking for talented Investment...PartnershipTemporary workWork at officeMorgan Stanley
New York, NY1 day ago- ...Director, Investment Banking, FIG... ...FIG Group, ensuring compliance with regulations and... ...for Scotiabank in partnership with sector, product... ...; drive growth in new international markets... ...Partner with group leaders to build team dynamics... ...States – New York, New York City...PartnershipFull timeFlexible hours
Scotiabank
New York, NY3 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML & Compliance Leader - FinTech & Banking Partnerships (New York). Be the first to apply!
Related searches
- clinical team lead New York, NY
- focus group leader New York, NY
- disability team leader New York, NY
- group operations manager New York, NY
- quality control team lead New York, NY
- school leader New York, NY
- team leader full time New York, NY
- key team leader New York, NY
- member team lead New York, NY
- team leader mental health New York, NY