Hybrid Compliance Tech Manager: KYC/AML & Surveillance
Certified Network Specialists Inc
Chris Baily is seeking a Compliance Project Manager for a long-term hybrid contract in New York. The role supports technology initiatives across core Compliance domains including KYC/AML, surveillance, electronic communications & archiving, and FINRA registration. You will own the product vision, roadmaps, and backlogs; translate requirements into BRDs/FRDs and user stories; lead discovery and MVP work; develop integrated project plans; manage risks and RAID logs; and communicate status to #J-18808-Ljbffr
- ...financial client is seeking a Compliance Project Manager for a long-term, hybrid contract position. The... ...domains, including: KYC / AML - Know Your Customer,... ...and technology. Surveillance - Technology supporting... ...Compliance products and Tech projects Demonstrated hands...SurveillanceLong term contract
- ...Solutions (CSS) is recruiting an experienced Compliance Manager to support the broker-dealer and... ...operations, regulatory testing, surveillance, registrations, advertising reviews, and... ...activities involving advertising, complaints, AML, OFAC, trade errors, cybersecurity,...SurveillancePermanent employmentContract workTemporary work
$160k - $250k
Location Designation: Hybrid - 3 days per week Role... ...serve as the Deputy Chief Compliance Officer for New York... ...regulators and senior management, and help build the... ...supervisory technology, surveillance analytics, data and AI... ...as the designated AML compliance officer for...SurveillanceLocal areaHome office3 days per week- ...Summary Axonic Insurance is seeking a Compliance Manager, AML/KYC , to manage the day-to-day execution of AXI’s anti-money laundering and know your customer activities. This role combines hands-on AML/KYC expertise with people leadership to ensure timely, accurate reviews...Suggested
- ...Experience -7+ years of Project Management experience within financial... ...-Strong experience leading compliance-related projects -... ...-Experience with KYC, Trade surveillance, FINRA registration, Witz and... ...strong relationships. This is a hybrid role requiring 3 days a week...Surveillance3 days per week
$130k - $234k
...Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) This range is provided by Infosys... ...Principal , you will lead and manage delivery of engagements, being... ...Business, first line of defense, Compliance Risk Management and Regulatory...SurveillanceFull timeTemporary workWork experience placementWork at officeLocal areaRelocation- ...The US head of Compliance (Chief Compliance Officer) is a senior leadership role responsible... ...policies and procedures related to AML/KYC, trade surveillance, risk disclosures, and customer... ...accountability across the organization. Manage compliance reporting, including key...Surveillance
$250k - $400k
...Safety program and are building surveillance and compliance capabilities in-house.... ...roleWe're hiring an Engineering Manager to lead the systems that... ...verification and onboarding systems (KYC), including vendor... ...controls: payment risk checks, AML transaction monitoring, and...Surveillance$182.15k - $345.33k
...Managing Director For Asset Management Regulatory ComplianceBaker... ...Asset Management Regulatory Compliance!We are seeking an entrepreneurial... ...-sky, beneficial ownership, AML/KYC, ERISA, and CFTC/NFA... ...review, document retention, surveillance, and client reporting.· Maintain...SurveillanceInterim role$10 per hour
...next-generation commodity risk management stack for the $10T physical... ...CFTC and member of the NFA, compliance is foundational to... ...implement scalable monitoring and surveillance systems, trade and communications... ..., client onboarding (KYC/AML where applicable), and communications...SurveillanceWork at officeFlexible hours$100 per hour
...Summers , and Jack Dorsey . Position: Financial Crime, AML & KYC Analyst Type: Contract Compensation: $75–$100/hour... .../CDD , sanctions screening, fraud/disputes, or transaction surveillance. ~ Working knowledge of FinCEN , FATF , OFAC frameworks...SurveillanceRemote jobContract workSummer work- Oliver James Group is seeking a Director of Financial Crimes Compliance & Regulatory Operations in New York. You will lead AML/KYC programs, oversee sanctions screening, transaction monitoring, and investigations, and partner across business lines to ensure regulatory alignment...
$268.5k - $398.75k
...process exchanges and returns, and manage risk. We enable consumers to... ...in legal practices.Ensure compliance with relevant laws and regulations... ...protection, Bank Secrecy Act/AML, and electronic funds transfer... ...employees, PayPal's balanced hybrid work model offers 3 days in...Full timeWork at officeLocal areaImmediate startFlexible hours- ...Chief Compliance Officer (CCO) About the Company Growing U.S. retail... ...brokerage. The role includes managing regulatory examinations,... ...risks; and overseeing trade surveillance, supervision, anti-money-laundering... ...requirements, and AML/BSA is required. Active Series...Surveillance
- ...Capital One is seeking a Senior Manager, Project Management in Corporate Surveillance to bridge regulatory needs with cutting-edge tech. You will lead projects across surveillance... ...voice, ensuring robust risk detection and compliance alignment. Ideal candidates bring 8+...Surveillance
- ...Capital One is seeking a Senior Manager, Project Management on the Corporate Surveillance team in New York, NY. The role focuses on directing surveillance tooling... ...roadmaps, and deliver exhaustive BRDs translating compliance requirements into engineering blueprints, with a...Surveillance
- Salient Group seeks a Chief Compliance Officer for its U.S. retail broker-dealer segment in New Jersey. The leader will own the regulatory... ...relationships. You will oversee examinations, trade surveillance, AML, and supervisory strategy, partnering with Product, Engineering...Surveillance
$175k
...be local to NYC Hybrid Schedule at... ...background in IT compliance, business analysis... ..., and project management, with a deep... ...working in the KYC onboarding group... ...in compliance tech solutions, regulatory... ...of AML, sanctions screening... ...communication surveillance, and regulatory...SurveillanceFull timeLocal area- ...RoleHappen Bank's Enterprise Compliance Organization (ECO) is responsible... ...compliance program across BSA/AML, sanctions, Financial Crimes... ...compliance. As a Compliance Testing Manager, you'll independently lead... ...business lines. We utilize a hybrid work model, and our teams are...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...Senior Manager Financial Crime Compliance OversightWise is a global technology company, building the best way to move and manage the world's money.... ...into account in our day-to-day operations with a focus on AML and Fraud investigationsProvide advice and guidance to other...Full timeWork at office
- ...fully integrated solutions to manage everything from business accounts... ...and most innovative people in tech across 27 offices around the... ...the Team The Financial Crime Compliance (FCC) team at Airwallex is a strategically... ...line, FCC owns the global AML/CTF program, sanctions...Local areaWorldwideShift work
$105k - $145k
Compliance Program Manager Department / Seat Name: Compliance Location: Remote (Role is open to only... ...deliverable service lines. This is a hybrid compliance and product role. Approximately... ...Coordinate internal audits, surveillance activities, and external assessment cycles...SurveillancePermanent employmentFull timeFor contractorsH1bRemote work$200k - $250k
...Director, Business Development – Compliance & Trade Surveillance Department: Sales... ...the sales, product management, implementation and customer... ...of remote days. This is a hybrid position requiring three days... ...Resources: Budget for tech accessories, including monitors...SurveillancePermanent employmentFull timeWork at officeRemote workWorldwideFlexible hours$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job... ...lines regarding compliance with non-AML/BSA laws and regulations with a focus... ...guidelines.We are operating on a Hybrid schedule.NO AGENCIES PLEASE.IDB BANK...Local area$160k - $170k
...advertising gets made, managed, and delivered. As the global... ...a high-ownership, tech-enabled, and business-minded Legal & Compliance Operations Manager to serve... ...programs (e.g., AML/compliance program rollouts... ...Counsel. Location Onsite or hybrid 3 days a week in our New...Contract workInterim roleWork at officeLocal areaWorldwide3 days per week- ...Position : Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Role : Principal/ Sr. Consultant... ...thrive at the intersection of compliance, technology, and data-driven insights... ...Business Change Lead and manage a team of consultants to...SurveillanceFull timeTemporary workWork experience placementWork at officeRelocation
- ...A leading global financial services firm is seeking an experienced Compliance Manager to oversee regulatory advisory, trade surveillance, and supervisory compliance activities across its futures, commodities, and swaps businesses. This position offers significant exposure...SurveillanceFull time
$160k - $180k
...Position SummaryThe Director of Compliance will lead the development,... ...General Counsel and senior management, address all exams and... ...conduct internal audits to ensure KYC and AML compliance, support the... ...meetings in New York City required.Hybrid remote/onsite schedule with...Local areaRemote work- The Compliance Manager will be a key member of Cantor Fitzgerald Securities’ Compliance team, providing advisory and surveillance coverage for the firm’s Traditional and Block Futures/Commodities businesses and Swap activities conducted through its Introducing Broker entities...SurveillanceWork at office
- ...and PayPal. About the Team The Compliance team at Paxos plays a vital... ...tackles complex challenges such as AML, sanctions, and transaction... ...The Compliance Investigations Manager will lead the execution of... ...range of cases triggered from KYC/CDD, sanctions screening, transaction...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid Compliance Tech Manager: KYC/AML & Surveillance. Be the first to apply!
- healthcare compliance manager New York, NY
- regulatory manager New York, NY
- director quality compliance New York, NY
- regulatory affairs manager pharmaceutical New York, NY
- sox compliance manager New York, NY
- product compliance manager New York, NY
- director global regulatory affairs New York, NY
- corporate compliance manager New York, NY
- regulatory cmc manager New York, NY
- human resources compliance manager New York, NY





