Senior AML & Cannabis Compliance Analyst
$65k - $80kItlearn360
Itlearn360 is hiring a Senior AML Compliance Analyst located in New York, NY. The role involves analyzing and reporting on cannabis-related business accounts, ensuring compliance with AML/CFT regulations. The ideal candidate will have a Bachelor's Degree, preferred CAMS Certification, and 1 to 2 years of relevant experience. Proficiency in the Microsoft Office suite and knowledge of AML guidelines are essential. A competitive salary range of $65,000 - $80,000 annually is offered for this role. #J-18808-Ljbffr Itlearn360
- ...products OKX, OKX Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance... ...individual that will bring experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA) review, and compliance...Senior
$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary HappensAt... ...activities.Act as a trusted advisor to senior stakeholders, delivering timely,... ...Oversee and manage client onboarding and AML/KYC processes, including due diligence and...SeniorFull timeWork at officeRemote work$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance... ...management, and business lines regarding compliance with non-AML/BSA laws and regulations with a focus on privacy and non-...SeniorLocal area$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role... ...and oral reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience...SeniorTemporary work$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets... ..., including regulatory, operational, BSA/AML, cyber, and financial risks.Analyze... ...clients with up-to-date perspectives on compliance obligations and industry best practices.Collaborate...SeniorWork at office$160k - $212k
...Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with solid experience in... ...being a people person who enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You have a strong ability...SeniorFull timeRelocation- Job Title Senior Compliance Officer Contract Type Permanent Location Houston Job Description The... ...escalations from more junior compliance analysts. Perform quality checks on due... ...Demonstrable knowledge of international ABC and AML laws, regulations, and compliance best...SeniorPermanent employmentContract workRemote work
$175k
Investec is hiring a Senior Compliance Officer based in New York to provide regulatory and policy guidance. This role involves managing regulatory... ...adherence to U.S. securities regulations while overseeing AML/KYC processes. An ideal candidate will have a Master's degree...SeniorRemote jobWork at office- ...Frec Markets, Inc. is seeking a second Chief Compliance Officer to join a fast-growing fintech, scaling regulatory programs for its broker... ..., risk-aware culture. You'll design and run supervision, KYC/AML, disclosures, and filings, partner with Operations, Legal, Product...SeniorRemote job
$260k - $365k
...an exciting full‑time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. The position can be based in our Miami,... ...financial services laws and regulations, such as BSA/AML, sanctions, third‑party risk management, and...SeniorFull timeTemporary workWork at officeFlexible hours- HirexHire seeks a Senior Retail Planner for a high-growth cannabis retail client. You will lead financial planning, inventory strategy, and allocation for non-cannabis and ancillary categories, owning forecasting, replenishment, and store-level allocation while partnering...CannabisSenior
- ...adding fuel to the fire.About the rolePolymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML... ..., with the ability to interact effectively with regulators, senior management, and operational teamsBenefitsCompetitive salary &...Contract work
$66.95k - $121.41k
State of New York — Senior Attorney (NY HELPS) is a full-time, permanent position listed under the NYS Department of Civil Service via... ...processes, with the position aligned to the NY HELPS program and #J-18808-Ljbffr State of New York - Cannabis Management, Office ofCannabisSeniorPermanent employmentFull timeWork at office- Corpay is seeking a Senior PCI Analyst to join their Information Security division. This role can be based in either the Brentwood, TN or Atlanta, GA office. The Analyst will manage PCI compliance, coordinate audits, and work with IT to ensure security requirements are...SeniorWork at office
- MJHS is seeking an A&G Analyst to support the A&G Department in New York, NY. The A&G Analyst will be responsible for preparing and submitting External Appeals and QIO case files, ensuring compliance with State and Federal Regulatory Requirements. Qualified candidates...SeniorWork at office
- Mercer Advisors seeks a detailed M&A Senior Compliance Analyst to support compliance activities for firms acquired by Mercer Advisors. The role emphasizes risk assessment, surveillance systems, and audits to ensure adherence to securities laws and internal policies. The...SeniorRemote job
- United States Digital Space LLC is hiring a Senior Compliance Analyst to own and scale CIP, KYB, and CDD/EDD programs. You will help shape AI-assisted workflows, document decisions for bank partners, and work with Product/Engineering to implement compliant features. You...SeniorRemote job
$67 - $72 per hour
A leading staffing firm in New York is seeking a Supervisory Controls Analyst to ensure compliance through auditing and testing control processes. The ideal candidate will have experience with Written Supervisory Procedures and a strong understanding of risk evaluation...SeniorHourly payFull timeContract work- Senior Governance, Risk, Compliance (GRC) Analyst job at Oura. New York, NY. At Oura, our mission is to empower every person to own their inner potential. With our award-winning Oura Ring and app, we help over 2.5 million people turn insights about sleep, activity, and...SeniorWork at officeLocal areaRemote workFlexible hours
- Senior Compliance Analyst, Property Tax page is loaded## Senior Compliance Analyst, Property Taxlocations: US - Remotetime type: Full timeposted on: Posted 3 Days Agojob requisition id: REQ: 338As an employee-owned company, DMA prioritizes employees. Low turnover rates...SeniorLocal area
- ...About The Role This role supports first-level AML alert review for a global digital asset platform. You will be... ...replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review alerts from sanctions...
$85k - $110k
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that seamlessly work together to solve the needs...SeniorWork at officeImmediate startFlexible hours- ...equity healthcare transactions. As we scale our platform to support Brand Partners across all 50 states, we're seeking a Senior Compliance Analyst to ensure our legal framework remains bulletproof as we grow. This role sits at the intersection of healthcare law, regulatory...SeniorRemote workFlexible hours
- The Cigna Group, through its Evernorth Health Services division, seeks a Provider Compliance Senior Analyst to support provider termination processes and cross-functional investigations. You will report on termination data, assist in compliance reviews, and collaborate...SeniorRemote work
- Chesapeake Utilities Corporation is seeking a Compliance & Safety Analyst III to design and manage SAP-based compliance reporting, dashboards, and analytics. You will partner with Operations, Compliance, IT, and SAP teams to strengthen data governance and enable regulatory...Senior
- ## Senior Compliance Systems AnalystApplyremote type: Remotelocations: Remote USAtime type: Full timeposted on: Posted Yesterdayjob requisition... ...program.**Position Overview:** The Senior Compliance Systems Analyst supports compliance-related system and process initiatives by...SeniorTemporary workRemote work
$77k - $202k
...PrivacyManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions...SeniorFull timeH1b- ...Japanese-English Bilingual Client Onboarding & Compliance Analyst A major global financial institution in New York is seeking a Japanese-... ...professional experience. ~ Banking, financial services, KYC/AML, client service, operations, or administrative experience preferred...Work experience placementWork at officeRelocationVisa sponsorship
- A leading workforce solutions company is seeking an AML Compliance Analyst to support its compliance department. This remote role involves conducting reviews for AML compliance, analyzing high-risk customers, and monitoring transactions. Candidates should have a Bachelor...Remote job
$73k - $99k
...About the role We are seeking a detail-oriented and proactive Compliance Analyst to join our compliance team. This role is critical in... ...understanding of insurance regulations, anti-money laundering (AML) protocols, and compliance best practices. In this role, you’...Full timeTemporary workRemote workFlexible hours
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