AVP/VP Transaction Monitoring Officer (Hybrid)
ACG Resources – Adams Consulting Group
Due Diligence Transaction Monitoring Officer (Hybrid)
We are seeking a skilled KYC & Due Diligence Officer to join the Compliance team of a leading foreign bank in NYC. This role is critical in ensuring strong regulatory adherence and protecting the integrity of the bank's commercial and middle market banking operations. MUST HAVE EXTENSIVE TRANSACTION MONITORING EXPERIENCE
Key Responsibilities
- Perform customer due diligence and KYC reviews across the customer lifecycle — onboarding through periodic reviews.
- Conduct Periodic Account Reviews (PARs) and assess complex account structures, including trusts and offshore entities.
- Review customer onboarding packages, KYC updates, and maintenance requests.
- Research clients using sanctions lists, adverse media, and other compliance resources.
- Act as a compliance liaison for audits, regulatory exams, and cross functional partners (Sales, Risk, Audit).
- Recommend and implement process improvements to enhance efficiency and accuracy.
What We're Looking For
- 5+ years in BSA/AML Compliance within U.S. financial services.
- Strong knowledge of commercial and middle market banking, syndicated lending, and credit facilities. Strong experience in commercial banking, specifically in C&I and Middle Market, including Healthcare, Tech, and Commercial Real Estate.
- Ability to read and analyze financial statements and complex account structures.
- Expertise in BSA, AML, OFAC, USA Patriot Act, and related compliance frameworks.
- Proficiency with compliance monitoring systems and Microsoft Office (Excel pivot tables, reporting, presentations).
- Bachelor's degree in Finance, Accounting, Business, or related field; CAMS, CRCM, CCRP, or CFE preferred.
Why Join Us
This is a high impact role where your expertise in KYC and due diligence will directly support regulatory integrity and business growth. You'll gain executive exposure, collaborate across departments, and help strengthen one of the bank's most critical compliance functions.
Apply today to help safeguard the bank's U.S. operations. This role requires unrestricted U.S. work authorization. Employer sponsorship is not available. ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the AVP/VP Transaction Monitoring Officer (Hybrid) in New York, NY vacancy
$201k - $265k
...AVP or VP of Hybrid Solutions – US Property Everest Reinsurance Company Underwriting About Everest: Everest is a global leader... ...thrive in a team environment. Proficiency with commercial office software applications (e.g., Microsoft Office). The ability...SuggestedFull timeContract workWork at officeEverest
New York, NY19 hours ago- ...advantage. ~ Proven track record in technical due diligence and transaction advisory to Lenders, Investors and Sponsors for Transport/... ...growth. An important part of this is a commitment to a flexible, hybrid working environment. Our benefits include: ~ Excellent...SuggestedWork experience placementLocal areaFlexible hours
Steer Inc
New York, NY2 days ago $201k - $265k
Everest Reinsurance Company is seeking an AVP or VP, Hybrid Solutions - US Property, to join their Property Facultative Department. This role... ..., strong analytical skills, and be proficient in Microsoft Office. The position includes a base salary range of $201,000 - $265...SuggestedWork at officeRemote work$85k - $125k
...industrial, retail, office, and other asset... ...Credit Underwriter II (AVP) or Credit Underwriter III (VP) will be an... ...process for new CRE loan transactions. The Credit Underwriter... ...committee, and monitoring and managing the... ...for work visas. Hybrid Work Model Effective...SuggestedWork experience placementWork at officeRemote workVisa sponsorshipWork visaAmalgamated Bank of NY
New York, NY1 day ago$90k - $180k
...include leading communication programs, managing client relationships, and developing strategic media strategies. The role offers a hybrid work model with competitive salary ranging from $90,000 to $180,000, along with comprehensive healthcare plans and a generous PTO...Suggested$110k - $200k
...Aon is hiring for an AVP/VP Delivery The Pharmacy Consulting SME providing pharmacy strategy, financial and clinical consulting for... ...'s right to assign or reassign duties and responsibilities to this job at any time. #LI-LR1 #LI-HYBRID #LI-REMOTE 2570828Full timeTemporary workPart timeLocal areaRemote workAon
New York, NY7 days ago- ...company specialized in Asset Finance seeks Corporate Tax Accountant AVP. Primary responsibilities include but are not limited to:... ...experience, consolidation experiences of multiple entities, team player, hybrid (2-3 days commute per week), business level bilingual Japanese...2 days per week3 days per week
BizTek People
New York, NY4 days ago - SVP or VP of Strategic BFSI Accounts - (NY/US) - Full-time | Hybrid Sales | US Company Description CAST is the world leader in software intelligence. CAST sells... ...such as BCG and selected PE firms), around their transaction services, digital transformation and ESG...Full time
- ...credit risk for the leveraged lending portfolio. This role includes reviewing and approving transactions, conducting due diligence, and mentoring junior staff. The company offers a hybrid working model, competitive compensation, and an inclusive environment that fosters...
$65k - $230k
...with your recruiter to learn more. Base pay range $65,000.00/yr - $230,000.00/yr Office Status: Hybrid - NYC Overview A leading global financial institution is seeking an experienced AVP / VP, Enterprise Risk professional to join its Project Management Office (PMO)...Full timeWork at office$180k - $215k
...Assistant Vice President, Transactional & Private Equity Claims Company... ...company objectives. The AVP serves as a key advisor to executive... ..., and settlement strategies; monitor and attend trials, mediations... ...off (PTO). #LI-KG1 #LI-Hybrid What if I don't meet every...Full timeEverest Insurance®
New York, NY1 day ago$82k - $135k
...experienced reconciliation professional at the AVP/VP level to join our Control Tower... ...efficiently and accurately. Liaise with back-office teams to investigate any outstanding... ...discretionary bonus. Mizuho has in place a hybrid working program, with varying...Work at officeLocal areaRemote workWorldwide$170k - $275.5k
...advising on legal and regulatory aspects of structured product transactions while supporting an inclusive environment that promotes... ...will work closely with clients globally. The position offers a hybrid work model and competitive compensation, ranging from $170,000...- A leading global financial institution is looking for an experienced AVP / VP, Enterprise Risk professional to join its Project Management Office. This hybrid position in New York City involves oversight of project governance and risk management responsibilities, contributing...
- Sr. Database/BigData Developer - VP/AVP - Chennai Apply (opens in new window) Job Req Id:... ...s): Chennai, Tamil Nadu, India Job Type: Hybrid Posted: May. 21, 2025 Discover your future... ...specific business needs or user areas Monitor and control all phases of development process...Full time
- ...work experience. Having 4+ years in an advisory firm would be an advantage. ~ Proven track record in technical due diligence and transaction advisory to Lenders, Investors and Sponsors for Transport/Energy/Social infrastructure assets. ~ Previous experience and...Full timeWork experience placementLocal areaRemote work
$82k - $145k
...The MBS Allocations (Fixed Income Middle Office) supports the day-to-day allocation and lifecycle... ...guidelines, and cutoff times ~ Monitor TBA and pool positions (pair-offs, rolls,... ...a discretionary bonus. #LI-Hybrid Other requirements Mizuho has...Work at officeLocal areaRemote workWorldwideMizuho Bank Ltd
New York, NY19 hours ago$153k - $210k
...Transactions, Vice President We are the better way to work in finance... ...clients drive value—supporting the office of the CFO to drive end-to-end... ...NYC office locations and is a hybrid role with the flexibility to... ...permanent finance roles (i.e. VP Finance, Controller or CFO)...Permanent employmentInterim roleWork at officeLocal areaRemote work2 days per weekAccordion USA
New York, NY2 hours ago$65k - $230k
...lines of business. Overview The AVP/VP will be responsible for the following:... ...policies. Implement credit process controls to monitor and maintain the asset quality of the US... .... Assist business units' account officers with loan structuring, loan exposure management...Bank of China Limited, New York Branch
New York, NY2 days ago- ...grow their career within a dynamic, goal & deadline-driven environment with multiple priorities and complex, global client base. Transaction Due Diligence, M&A Services and Special Projects - Project manage full transaction processes within the private equity context and...
C. Winchell Agency, Inc.
New York, NY3 days ago - ...VP, Legal - Commercial Transactions As VP, Legal – Commercial Transactions, you will join our growing legal team with a primary focus on drafting, reviewing, and negotiating technology and commercial agreements in support of our evolving and growing advertising agency...Contract workFlexible hours
Barkley
New York, NY19 hours ago $195k - $285k
...we want you on our best-in-class team. ABOUT THE ROLE The VP, Transactions Tax will provide thoughtful leadership on tax planning, lead... ...education, and skill level; business strategic priorities; primary office location; scope and anticipated strategic impact of the role....Work at officeNight shiftWelltower
New York, NY1 day ago- Rabobank is looking for a VP Corporate Lending focusing on Energy Transition in New York... ...years of experience in Corporate Lending transactions, a Bachelor's degree, and is willing to... ...regionally. This position supports a hybrid work model and offers competitive benefits...
$150k - $225k
...Capital Markets - Banker position. The role involves executing transactions, developing presentations, and applying financial models in... ...with prior investment banking experience. The position offers a hybrid work model and a competitive salary range of $150K to $225K....Bank staff- AVP/VP, Co-Investment Sourcer, External Managers Join to apply for the AVP/VP, Co-Investment... .... Flexibility at GIC At GIC, our offices are vibrant hubs for ideation, professional... ...ago AVP, Associate Counsel (Strategic Transactions) New York, United States $141,800.00-$23...Full timeWork at officeWork from homeWorldwide
$93k - $139k
...Director (AVP) in Chief Administration Office We're seeking someone to join our team as a Director (AVP) in the Chief Administration Office within... ...business units across the Firm to support financial transactions, devise and implement effective controls and develop client...Contract workTemporary workWork at officeLocal areaMorgan Stanley
New York, NY19 hours ago$145k - $185k
...Overview This is a hybrid role with the expectation... ...and outside of a company office based in NY, NJ, CA, AZ,... ...management of ADG financing transactions. This role includes evaluating, monitoring, and optimizing... ...market conditions. The VP will lead analysis, reporting...Work at officeFirst Citizens Bank
New York, NY19 hours ago$195k - $250k
...amplification both maximizes reach and honors brand development. The VP, Content will also establish clear performance frameworks to... ...Unlimited Paid Time Off (PTO), sick days, and an end‑of‑year office closure Hybrid Work Model: Three days in‑office and two remote days per week...Temporary workFreelanceWork at officeRemote work2 days per week$110k - $185k
...corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of... ...to the Sales Desk Management team, the Insured Solutions Sales Hybrid is responsible for sales activity across Annuity and Insurance...Temporary workLocal areaWorldwideHome office- ...leading financial institution is seeking a senior quantitative modeler to join its Firm Risk Management division in New York. This hybrid role involves developing econometric models for stress testing and collaborating across teams to analyze macroeconomic data. Candidates...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AVP/VP Transaction Monitoring Officer (Hybrid). Be the first to apply!
Related searches
- vp emea New York, NY
- vice president sustainability New York, NY
- vice president estimating New York, NY
- vice president media New York, NY
- vice president public policy New York, NY
- assistant vice president compliance New York, NY
- vice president manufacturing New York, NY
- vice president New York, NY
- vice president process improvement New York, NY
- vice president business solutions New York, NY