Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Chief AML & Compliance Officer

Framework Ventures

A leading financial services firm in the United States seeks a Compliance Officer to manage AML policies and ensure adherence to regulations. The role involves developing and implementing compliance training programs, risk assessments, and regulatory reporting. Candidates should have over 3 years of experience in financial compliance, particularly within a Canadian context, and a relevant bachelor's degree. Competitive salary, health benefits, and a supportive remote work environment are offered. #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Chief AML & Compliance Officer in New York, NY vacancy
  • $225k - $265k

     .... Reports to: Vice President, Compliance Position Overview This is a senior...  ...with unique breadth: serving as the Chief Compliance Officer for our US spot trading entity -...  ...applicable federal and state law. Oversee AML/BSA/OFAC programs, including KYC... 
    Suggested
    Work at office

    Bullish Inc.

    New York, NY
    2 days ago
  •  ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset platform Industry Financial Services Type...  ...annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating... 
    Suggested

    Confidential

    New York, NY
    2 days ago
  •  ...Develop and manage company-wide BSA/AML, OFAC, KYC, and KYB compliance programs. Oversee MSB registration and state MTL licensing activities. Supervise transaction monitoring, enhanced due diligence, and SAR reporting. Monitor regulatory changes impacting... 
    Suggested
    Remote work

    NPAworldwide

    New York, NY
    1 day ago
  •  ...Monitor and ensure the New York Branch's compliance with all applicable federal and state banking...  ...procedures. -Act as BSAO and BSA/AML representative for the Shinhan Bank New...  ...Manager of the New York Branch and Head Office on information gathered and analyzed... 
    Suggested
    Work at office

    CESNA GROUP INC

    New York, NY
    3 days ago
  •  ...tasks, from automating banking, ensuring compliance, handling contracts, managing taxes,...  ...Role Overview: The Part-Time Deputy Chief Compliance Officer (Deputy CCO) will support the Head of...  ...with a focus on Anti-Money Laundering (AML), Bank Secrecy Act (BSA) programs. This... 
    Suggested
    Hourly pay
    Part time
    Bank staff
    Remote work
    Night shift

    Sydecar

    New York, NY
    24 days ago
  • $1,000 per month

     ...Chief Compliance Officer Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial...  ...and payments ~ Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC... 
    Temporary work
    Work at office
    Immediate start
    Remote work
    Flexible hours

    Credit Genie

    New York, NY
    4 days ago
  •  ...Chief Compliance Officer (CCO) About the Company Respected broker-dealer Industry Financial Services Type Privately Held About...  ...of supervisory procedures, policies, training, and AML compliance. This role involves independently managing the FINRA... 

    Confidential

    New York, NY
    3 days ago
  • $255k - $300k

     ...and financial shift, keep reading. About the team + role The Chief Compliance Officer of Robinhood Money will manage and grow a scalable...  ...forward‑looking, and technology‑enabled. You’ll also oversee AML and risk assessments, and support Robinhood Money’s operational... 
    Work at office
    Flexible hours
    Shift work

    Robinhood

    New York, NY
    3 days ago
  •  ...Deputy Chief Compliance Officer We are actively recruiting for an experienced banking Compliance professional to function as Deputy Chief Compliance...  ...Program for the New York Branches, which includes the BSA/AML and OFAC Compliance Programs and Consumer Compliance Program... 

    Banking Careers

    New York, NY
    16 hours ago
  •  ...Deputy Chief Compliance Officer (CCO) About the Company Diversified financial institution Industry Financial Services Type Privately...  ...in the development, implementation, and maintenance of BSA/AML and OFAC, regulatory compliance, and fraud programs. This... 
    Work at office

    Confidential

    New York, NY
    16 hours ago
  • $263k - $360.93k

     ...Overview Head of US Compliance and Deputy Chief Compliance Officer (Executive Director) Reports to Chief Compliance Officer, Oncology Founded in...  ...CD123+ indications, including acute myeloid leukaemia (AML), chronic myelomonocytic leukaemia (CMML), and myelofibrosis... 
    Temporary work
    Work at office
    Remote work
    Flexible hours

    Stemline Therapeutics, Inc.

    New York, NY
    12 hours ago
  •  ...of everything that we do. The Head of Compliance will be responsible for designing, implementing...  ...ensure continued regulatory alignment. AML, Financial Crime & Risk Controls Serve as the designated AML Compliance Officer . Oversee: Customer Identification... 
    Casual work
    Immediate start
    Flexible hours

    QCP

    New York, NY
    29 days ago
  •  ...access to the TON ecosystem of dApps and tokens). As our Head of Compliance / Global MLRO , you will build and scale a real, operational...  ...Deputy Head of Compliance. Responsibilities Own the end‑to‑end AML/CTF operating model: CDD/EDD, transaction monitoring, investigations... 
    Remote work

    Framework Ventures

    New York, NY
    4 days ago
  • $174k - $235k

     ...have room to grow — that’s where you come in. What You’ll Do: Compliance Program Development and Implementation: Develop and maintain a...  ...compliance. Corporate Compliance: Maintaining and implementing OFAC and AML policies and procedures in accordance with applicable laws and... 
    Full time
    Local area
    Flexible hours

    Next Insurance

    New York, NY
    4 days ago
  • $175k - $250k

     ...Overview Role: Head of Compliance Location: New York, NY (5 days/week in-office) Base Salary: $175,000-$250,000 Equity: Competitive Initial Equity...  ...and hedging activities, client onboarding (KYC/AML where applicable), and communications. Conduct internal... 
    Work at office
    Flexible hours

    Pillar

    New York, NY
    3 days ago
  •  ...regulators, policymakers, Congressional offices, and international standard setters. You...  ...solutions with confidence, and meet their compliance objectives. Your policy insights will influence...  ..., including stablecoin legislation, AML/CFT requirements, and digital asset... 

    Elliptic

    New York, NY
    3 days ago
  • $250k - $275k

     ...Adviser (RIA) seeking an experienced compliance professional to manage its compliance...  ...responsibilities Support CCO: Assist the Chief Compliance Officer with day-to-day compliance functions,...  ...compliance with regulations (e.g., SEC, AML, Privacy Regulations, FINRA) and... 
    16 hours
    Full time

    Atlantic Group

    New York, NY
    4 days ago
  • A financial services innovator is seeking a Chief Compliance Officer to build and oversee compliance strategies for banking and credit card products. This role involves working closely with product, engineering, and legal teams to ensure regulatory adherence and to foster... 

    Robinhood

    New York, NY
    3 days ago
  • $150.5k - $279.5k

     ...reach, and impact. The Department: Compliance The Compliance Team at Gemini is...  ...role will report into Gemini's Global Chief Compliance Officer. This role is required to be in person...  ...and inquiries Maintain the firm's AML program covering both broker-dealer... 
    Work at office
    Remote work
    Flexible hours

    Gemini

    New York, NY
    4 days ago
  • £97.38k - £108.2k per year

     ...same from you, there’s no better place to be. The Coinbase, Inc. Compliance Monitoring and Testing (“CMT”) Group is an independent...  ...staff in the International, Institutional, Product, Tools and BSA/AML Teams. Contribute to the creation of periodic reporting for the... 
    Full time
    Local area

    Framework Ventures

    New York, NY
    4 days ago
  • $150 per hour

     ...include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance Officer Type: Contract Compensation: $90–$150/hour Location: Remote Duration: 3–4 weeks Commitment: 15–30+... 
    Contract work
    Summer work
    Immediate start
    Remote work

    Mercor

    New York, NY
    11 days ago
  •  ...A leading fintech firm is seeking a Head of Compliance to build and scale an operational compliance function for its product. You will manage AML/CTF processes, drive compliance automation, and work closely with product and engineering teams. Candidates should have a strong... 
    Remote work

    Framework Ventures

    New York, NY
    4 days ago
  • $150k - $280k

     ...sanctions regulations and matters Identify regulatory Sanctions compliance issues / concerns and propose solutions Investigate apparent...  ...of work experience in a bank or financial institution in a BSA/AML & OFAC internal control technology capacity preferred ~... 
    Work experience placement

    Legal & General Investment Management America

    New York, NY
    1 day ago
  •  ...pay, and manage teams across 150+ countries without compromising compliance — simplifying payroll, compliance, and global workforce...  ...state employment law, global labor regulations, tax, data privacy, AML/KYC, and fintech/payroll regulatory requirements. Monitor, interpret... 
    For contractors
    Flexible hours

    Niural

    New York, NY
    3 days ago
  •  ...Position: Chief Compliance Officer (Fractional) Location: Remote About The Company Wheel is evolving the traditional care ecosystem by equipping the nation's most innovative companies with a premier platform to deliver high-quality virtual care at scale. We offer proven... 
    Remote work
    Shift work

    WHEEL

    New York, NY
    4 days ago
  • $156.63k - $223.19k

     ...Chief Compliance Officer, US In this position, you'll be based in the New York City or Columbia, MD office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare... 
    Temporary work
    Work at office
    Work from home
    Worldwide
    Flexible hours
    3 days per week

    Computershare

    New York, NY
    2 days ago
  •  ...A healthcare organization is seeking a Chief Compliance Officer to manage compliance programs and ensure adherence to regulations. This fully remote role requires a minimum of 10 years’ experience in compliance within the healthcare sector. Responsibilities include risk... 
    Remote work

    Matrix Medical Network

    New York, NY
    4 days ago
  •  ...Elmington- is looking for a Vice President of Compliance to lead their Compliance Services function. This role demands extensive experience in Affordable Housing compliance and oversight on regulatory deliverables, ensuring quality and accountability. You will manage... 

    Elmington-

    New York, NY
    4 days ago
  •  ...Confluence Technologies, Inc. is looking for a Compliance Services Consultant to serve as a senior, client-facing compliance authority. The role involves advising clients on compliance with major U.S. securities laws and requires at least 7 years of experience in the... 
    Remote work
    Flexible hours

    Confluence Technologies

    New York, NY
    4 days ago
  •  ...About the job A well-established, New York-based alternative investment manager is seeking an experienced Chief Compliance Officer to lead the firm's compliance function. The firm manages capital across performing credit, stressed and distressed special situations... 

    Rutherford Search

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Chief AML & Compliance Officer. Be the first to apply!