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
- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years of...SuggestedFlexible hours
- Framework Ventures is looking for a VP of Global AML & Sanctions Compliance to lead the firm's compliance programs. This senior role will oversee the development and implementation of AML strategies across jurisdictions while ensuring effective governance of U.S. regulatory...Suggested
$160k - $180k
...WE ARE: Zinnia is the leading technology platform for... ...innovative enterprise solutions and data insights,... ...the evolution of our compliance and fraud prevention capabilities... ...of compliance, AML, and fraud detection capabilities... ...verification, sanctions/PEP screening,...SuggestedShift work- ...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.,... ...line independence. You are practical, solutions-oriented, highly organized, and able to...Suggested
- Wise is seeking a Sanctions Advisory manager to join our FinCrime Oversight team. In this role, you will improve Wise’s sanctions program and ensure compliance with regulatory expectations. You will work closely with cross-border payment teams and senior management. The...Suggested
$142.3k - $195.7k
...Become a part of our caring community The Lead Solutions Architect works with user groups to solve business problems with available technology... ...platforms and solutions. Collaborate with governance and compliance teams to validate designs against enterprise standards and...Full timeTemporary workFor contractorsWork at officeRemote workWork from homeHome office- ...part of Risk Management and Compliance, you are at the center of keeping... ...Compliance Risk Management Lead Vice President within Risk... ...knowledge to interpret GFCC/AML/KYC/sanctions requirements for digital... ...offers innovative financial solutions to millions of consumers, small...
- Citigroup Inc. is looking for an AVP Data Analyst in New York to contribute to data solutions for enterprise risk management. The successful candidate will conduct system and data analysis while supporting data quality initiatives according to Citi's governance policies...
$52.8k - $95.9k
Business Solutions Team Lead - Administrative Lead Join our Enterprise Support Services (ESS) team and you will be an integral part of our... ...assists the firm’s internal customers with functions such as compliance, finance and operations. In this role, you will support...Work experience placementSummer holidayFlexible hours$155k - $175k
...together to support the most exciting missions in the world! As a Lead Cyber Risk Advisor, you will be a vital member of the Qualys... ...exposure. You’ll collaborate with Senior Cyber Risk Advisors, Solution Architects, and Product teams to deliver timely and relevant insights...$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 work$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...$120k - $145k
BBVA is seeking a BSA/AML Compliance Manager for its New York office. The successful candidate will play a crucial role in Transaction Monitoring and ensuring compliance with BSA/AML regulations. Responsibilities include investigating suspicious activities, drafting Suspicious...Work at office$120k
UNAVAILABLE seeks an Anti-Money Laundering Advisory Team Lead with expertise in compliance and financial crime for its New Jersey or New York office.... ...for guiding front office teams and ensuring adherence to AML regulations across various divisions. The ideal candidate...Work at officeRemote work$130k - $150k
Piermont-Bank is seeking an AML/BSA Operations Manager to oversee compliance and operational components of BSA and AML programs. This role requires strong leadership and data analytics skills, with responsibilities including transaction monitoring and regulatory reporting...- 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...
- GBI is seeking a KYC/AML Compliance Analyst to manage the customer onboarding process and ensure compliance with regulatory standards. The ideal candidate will have 3-6 years of experience in compliance roles within fintech or regulated financial services, excelling in...
- Framework Ventures is looking for a Compliance Officer to manage compliance policies and regulations across LATAM. The ideal candidate will have over 6 years of experience in the financial services or cryptocurrency sector and a deep understanding of the LATAM regulatory...
- 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...
$130k - $150k
Piermont Bank is seeking an AML/BSA Operations Manager to oversee the organization’s Bank Secrecy Act and Anti-Money Laundering compliance programs. The role includes managing daily operations, ensuring regulatory compliance, and leveraging data analytics to optimize program...- 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...- ...combines robust lender relationships, industry‑leading deal volume and a proprietary technology... ...advising on corporate governance, compliance, employment, litigation and risk management... ...compliance issues, with special attention to BSA, AML, KYC, and privacy issues. Assist in...
- Framework Ventures is seeking a strategic and hands-on Compliance Manager and AML/CFT Officer. This role is essential for scaling compliance programs and establishing OpenFX's compliance infrastructure. The Compliance Manager will oversee compliance policies, procedures...
$132k - $178k
...markets. As a comprehensive solution for all digital asset strategies... .... Position Summary The Compliance Lead at FalconX will be responsible... ..., ensuring adherence to AML regulations, and collaborating... ...Financing of Terrorism (CFT), and sanctions risks specific to...Local area- ...the future! As an Applied AI Modeling Lead, within our Business Modeling organization... ..., and maintain adherence to regulatory compliance standards. Coach and mentor junior... ...nonprofits and cities grow, delivering solutions to solve all their financial needs. We...
- Gravity Engineering Services Pvt Ltd. is looking for a Regulatory Compliance Manager to oversee MTL applications and ensure adherence to... ...policies, managing regulatory communications, and supporting an AML compliance program. Strong analytical and communication skills...
- ...business, technology, data, legal, and compliance partners to translate regulatory expectations... .... As a Privacy Governance Strategy Lead (Vice President) in the Privacy Office,... ..., offers innovative financial solutions to millions of consumers, small businesses...Work at office
- ...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and... ...the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the...Work at office
$168.92k - $270.28k
...differences. We believe that belonging leads to better outcomes and a stronger community... ...and learn new ones“I can succeed as a Compliance Lead at Capital Group.”As a Compliance Lead... ...for various scenarios with alternative solutions, and you fully embrace change.You can...Temporary workLocal areaFlexible hours
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