Actimize Solutions Lead for AML & Sanctions Compliance
NCS Wizards
A financial consulting firm in the United States is seeking an Actimize Consultant to spearhead financial crime engagements. This position involves leading Actimize implementations, mentoring junior staff, and applying advanced data analytics to support compliance initiatives. Ideal candidates will have extensive experience with Actimize and strong skills in SQL and Python. Join a dynamic team dedicated to delivering high-quality regulatory compliance solutions while developing your career in a fast-paced environment. #J-18808-Ljbffr NCS Wizards
- Gemini is seeking a Manager, Compliance (Governance) to lead day‑to‑day governance activities, policy reviews, and risk assessments. The role reports... ...with a hybrid U.S. work approach overall. You’ll drive AML/Sanctions risk, QA programs, and complaint oversight while...SuggestedWork at office
- ...North America, and we are looking for a Lead Compliance Manager to provide senior compliance leadership... ....Serve as, or support, the designated AML Officer for Wise US Assets Inc.,... ...second line independence.You are practical, solutions-oriented, highly organized, and able to...Suggested
$142.3k - $195.7k
Become a part of our caring communityThe Lead Solutions & AI Enablement Architect works with user groups to solve business problems with... ...core platforms and solutions.Collaborate with governance and compliance teams to validate designs against enterprise standards and regulatory...SuggestedFull timeTemporary workFor contractorsWork at officeRemote workWork from homeHome office- 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 reviewing investigations, supporting required filings, maintaining data integrity, and assisting management with...SuggestedWork at office
- ...-financial crime regulations, including anti-money laundering, sanctions compliance, and customer due diligence requirements, within the assigned business area. Familiarity with additional international AML frameworks is considered an advantage. Serve as a compliance advisor...Suggested
- ...strong FCC controls. This role focuses on enhancing Mercury's AML/Sanctions detection and screening models, with a hands-on approach to... ...development, and risk-based decisioning. You will work with Compliance, Product, and Data teams to translate regulatory requirements...
- Citi Solutions Center Poland is hiring a KYC Operations Senior Manager in a hybrid role. You will lead the Global Screening Operations team, oversee AML monitoring, governance, and regulatory reporting in coordination with Compliance. The role requires strong project and...
- Predicate is seeking a Senior Business Development Lead in New York to drive enterprise sales and partnerships for on-chain compliance solutions. You will engage fintechs, banks, and web3 firms, translating regulatory needs into scalable, real-time product strategies and...
- ...hiring a Group Product Manager to lead the Compliance Agent Experience within the EAA organization... ...the automation-first roadmap for AML/TMS, KYC, EDD, and Sanctions/Screening investigations, enabling... ...Procurement to deliver integrated solutions, set success metrics, and report...
$234k - $267.1k
Senior Director, Lead AML Advisor for Card Business Join to apply for the Senior Director... ...is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and... ...will be a seasoned risk management and compliance professional with strategic leadership skills...Full timePart timeLocal area$120k - $150k
...of data on businesses in the United States. Built on industry-leading entity resolution and the most comprehensive collection of trusted U.S. government data, Enigma powers KYB, screening and AML compliance, merchant payment risk, and go-to-market account-based data enrichment...- Jobtailor is seeking a seasoned sanctions compliance professional in New York to serve as the escalation point for complex alerts and investigations. You will lead enhanced reviews, coordinate with the Sanctions Manager, and support regulatory reporting in a fast-paced...
$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$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...- The FCC Compliance Analytics Lead will support the implementation, governance, and ongoing optimization... ...Crimes Compliance (FCC) monitoring solutions and case management platforms. This... ..., including Anti-Money Laundering (AML), Sanctions, Know Your Customer (KYC), or...
- Flow Traders is seeking a Compliance Officer in New York to lead KYC/AML and employee compliance programs. You will review onboarding of institutional counterparties, investigate alerts across risk areas, and support policy development, reporting to the Chief Compliance...
- 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...
- A major prediction market platform based in New York is seeking an AML Compliance Officer to oversee the implementation of its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. The role involves developing and maintaining compliance...
- LoanCare is seeking a Customer Solutions Manager to lead a mortgage servicing team, optimize operations, and ensure regulatory compliance. The role requires coaching staff, reviewing consumer complaints, and producing monthly trends for senior leadership. You will manage...Remote job
$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...- New York Life is seeking an experienced AML Compliance Officer to join its Compliance department in a hybrid role. The officer will support... ...AML Compliance Officer across program strategy, policy, sanctions, transaction monitoring, training, and regulatory readiness....
- A leading reinsurance company is looking for an SVP Actuarial Advisor to provide strategic solutions to clients and brokers. In this senior role based in New York, you will leverage your extensive reinsurance market knowledge and actuarial expertise to engage with clients...
$118.7k - $207.8k
AXA Group in New York City seeks a qualified actuary for a critical role in pricing Structured Risk Solutions. This position involves pricing complex (re)insurance deals and developing pricing tools while collaborating with underwriting and analytics teams. The ideal candidate...$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- 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... ...ability to collaborate with Product, Legal, Compliance, and Operations teams to embed controls across...
- ....KPMG is currently seeking a Deployment Lead to join our Audit Technology Alliance organization... ...product lifecycle for our generative AI solutions across KPMG member firms, overseeing... ...further information regarding KPMG's compliance with federal, state and local...Local area
$119.56k - $182.18k
...and AI Department is dedicated to implementing new, powerful AI solutions that enhance our services and deliver value to our clients.We are seeking a highly motivated and skilled Legal AI Solutions Lead to join our Innovation and AI Department. The ideal candidate will...Remote workWeekend workAfternoon shift$88.6k - $246.6k
The Solution Implementation Lead is the end‑to‑end execution owner and subject‑matter expert for the development, validation, and operationalization... ...with Solution Specialists to ensure regulatory and compliance requirements are met without late‑stage disruption. Lead...Full timePart timeImmediate startRemote workWorldwide- ...environment where you can help clients shift to the New using leading-edge technologies on some of the coolest projects you can imagine... ...and help lead that change.You Are:As a Snowflake Advanced AI Solution Lead, you will design, build, and operationalize artificial intelligence...Full timeWork experience placementLive inWork at officeLocal areaShift work
$235k - $350k
Team Lead, Product Management - Quantitative Data Solutions Location New York Business Area Product Ref # 10053030 Description & Requirements Macro and Commodity Research DataBloomberg is building a comprehensive suite of normalized, linked and...Temporary workFor contractorsWork experience placement
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