Senior AML & Financial Crime Compliance Lead
Capgemini
Capgemini is seeking a Client Engagement Delivery Lead in New York to manage complex AML-related engagements. Responsibilities include leading teams, mentoring members, and ensuring quality delivery while building strong client relationships. The ideal candidate will have over 10 years of consulting experience and a strong background in financial crime compliance and team management. The position offers a competitive salary and benefits package. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior AML & Financial Crime Compliance Lead in New York, NY vacancy
- ...Laundering Surveillance Manager to lead its Financial Intelligence Unit. You will... ...transaction monitoring, ensuring compliance and safeguarding against financial crime across traditional and crypto platforms... ...over 5 years of experience in AML compliance and a solid...FinancialSenior
Framework Ventures
New York, NY4 days ago - ...Limelight Health in New York City is looking for a Financial Crime Compliance expert with over 10 years of experience. This role involves overseeing compliance with the Bank Secrecy Act, providing guidance on financial crime regulations, and preparing compliance reports...FinancialSeniorFull timeWork at office
Limelight Health
New York, NY23 hours ago $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... ...in compliance within the financial sector. The role offers a competitive...FinancialSeniorRemote workTOP cryptocurrency exchange
New York, NY4 days ago- ...Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk,... ...The ideal candidate has 4+ years of experience in financial crime compliance and a solid understanding of global sanctions...FinancialSeniorFlexible hours
Circle Internet Management Services LLC
New York, NY1 day ago - ...Dangote Industries Limited is seeking an experienced compliance professional in New York City. This full-time role focuses on financial crime compliance, requiring in-office work three days a week. The candidate will oversee risk measures, provide regulatory guidance,...FinancialSeniorFull timeWork at office3 days per week
Dangote Industries Limited
New York, NY1 day ago - ...OKX is seeking a Senior Audit Manager for Financial Crimes to manage internal audits relating to AML, CTF, and compliance. This role requires strong leadership in a high-growth environment and 8+ years of relevant experience. The ideal candidate will possess deep knowledge...FinancialSenior
Framework Ventures
New York, NY4 days ago - ...A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA...FinancialSenior
Dakota Co
New York, NY4 days ago - ...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,... ...data analytics to support compliance initiatives. Ideal candidates...Financial
NCS Wizards
New York, NY5 days ago $160k - $212k
A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations. This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of...FinancialSeniorFull time$145k - $180k
Bessemer Trust is hiring an AML/BSA/OFAC Manager in New York, NY. This role focuses on overseeing the firm’s financial crimes compliance program, including investigations, monitoring client activity, and preparing regulatory reports. Candidates should possess a Bachelor...FinancialSenior- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...FinancialSenior
- ...Waltz is seeking a Senior Compliance Officer with a strong background in financial services to run and scale their compliance program. This is a challenging role requiring... ...for Miami, Florida. The ideal candidate will lead audits, manage a team, and streamline compliance...FinancialSeniorRemote work
Waltz Inc
New York, NY4 days ago - ...A financial technology company is seeking an experienced BSA/AML Compliance Officer to lead independent testing and oversight. The ideal candidate will have at least 7 years of experience in compliance and risk oversight within banking or fintech. Responsibilities include...FinancialSenior
Menlo Ventures
Jersey City, NJ1 day ago $128.25k - $195k
...part of Risk Management and Compliance, you are at the center of keeping... ...a Compliance Risk Management Lead Vice President within Risk... ...Compliance and on the Global Financial Crimes Compliance (GFCC) team, you will... ...knowledge to interpret GFCC/AML/KYC/sanctions requirements...FinancialJPMorgan Chase Bank, N.A.
Jersey City, NJ1 day ago- LianLian is looking for an experienced AML Investigator in New York, NY to lead complex investigations and oversee AML governance. This role demands... ...certification. Join LianLian to make a significant impact in financial compliance and governance. #J-18808-Ljbffr LianLianFinancialSenior
- ...Job Description: Temporary Senior Consultant - Financial Crime Audit & Testing As a Temporary Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work... ...in providing cutting edge industry AML and regulatory compliance best practices...FinancialSeniorTemporary workLocal areaWorldwide
Crowe
New York, NY2 days ago - ...Temporary Senior Consultant Financial Crime Audit & Testing At Crowe, you can build a meaningful and rewarding... ...Senior Consultant in our Regulatory Compliance Financial Crime practice, you will... ...in providing cutting edge industry AML and regulatory compliance best...FinancialSeniorTemporary workLocal area
- ...Arva Arva is building the world's leading agentic AI solution for financial crime compliance operations . Backed by Google and... ...review tasks across Screening, AML, KYC, and fraud , driving operational... ...you come in. About the Role As a Senior Account Executive for Banking,...FinancialSeniorWork at office
Arva AI Inc.
New York, NY1 day ago - ...A leading global consulting firm is seeking a Financial Crime Senior Manager to develop financial crime strategies for clients in the financial services sector. You will manage compliance initiatives, leveraging analytics and AI to enhance efficiency and reduce risks....Financial
Accenture
New York, NY2 days ago $132.5k - $338.3k
About the Role As a Financial Crime Senior Manager in the Finance Risk Compliance team, you will be responsible for developing and... ...organizations. Your role is to lead clients through key compliance initiatives... ..., such as anti-money laundering (AML), sanctions, and Know Your...FinancialSeniorLive inWork at officeLocal area- ...A leading financial services firm is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory reporting requirements. The ideal candidate has 7-10+ years of experience in compliance within the financial services industry, particularly...FinancialSeniorRemote work
Eqvilent
New York, NY4 days ago £190k - £200k per year
...is looking for an Associate Director as Employee Benefits Compliance Attorney to lead the Regulatory & Legislative Strategy team. This role involves... ...range of £190,000 - £200,000 annually, along with comprehensive health, financial, and wellness benefits. #J-18808-Ljbffr...FinancialSenior001 Brown & Brown, Inc
New York, NY4 days ago- 124 CCG CCG in New York is hiring a Compliance Lead to ensure adherence to regulatory and firm policies. Responsibilities include collaborating... ...The ideal candidate will have over 8 years of experience in financial services and hold relevant licenses. A competitive salary...FinancialSenior
124 CCG CCG
New York, NY1 day ago - ...time Patient Billing Coordinator - Payments Team Lead in Basking Ridge, NJ. This position involves overseeing the financial services for patient billing, addressing... ...issues, and supervising staff while ensuring compliance with financial policies. The ideal candidate will...FinancialSeniorFull time
UNC Fertility
New York, NY1 day ago $180k - $200k
...is seeking a Sr. Manager of SEC Reporting in the United States. This role requires leading the SEC reporting process, preparing, and filing financial documents, and ensuring compliance with accounting guidance. The ideal candidate will have a Bachelor's in Accounting,...FinancialSeniorVeritone
New York, NY2 days ago- ...GXA is seeking a Senior Accountant responsible for overseeing full-cycle accounting including... ...receivable, accounts payable, and financial reporting. The ideal candidate should have... ...GXA to contribute financial insights and ensure compliance with GAAP. #J-18808-Ljbffr...FinancialSenior
GXA
New York, NY3 days ago $143k - $214k
...OKX is looking for a Senior Compliance & Client Implementation Manager to support institutional... ...diligence, ensuring adherence to U.S. AML and sanctions regulations. The ideal candidate... ...5–8+ years of relevant experience in financial services and strong analytical skills....FinancialSeniorFramework Ventures
New York, NY4 days ago- ...Citibank (Switzerland) AG seeks a Compliance Surveillance Sr. Officer in Jersey City, NJ. The role involves conducting compliance... ...relevant experience. The position supports career growth within a leading financial institution and allows telecommuting from a commutable...FinancialSeniorRemote work
Citibank (Switzerland) AG
Jersey City, NJ1 day ago - ...Foundation, Inc - Remote is looking for a Senior Accountant to join their team. This role reports... ...and involves ensuring the accuracy of financial accounting functions, preparing interim financial reports, and managing compliance reporting. The successful candidate will...FinancialSeniorInterim roleRemote work
GlobalGiving Foundation, Inc - Remote
New York, NY4 days ago - ...A leading financial services firm is looking for a Senior Manager of Regulatory Legal to support the expansion of their Global Payments Network. This role... ...managing relationships with regulators, and ensuring compliance with international payment laws. Candidates should...FinancialSenior
Comfort Systems USA
New York, NY23 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & Financial Crime Compliance Lead. Be the first to apply!
Related searches
- senior cost analyst New York, NY
- senior computer engineer New York, NY
- senior electrical estimator New York, NY
- senior process manager New York, NY
- senior development engineer New York, NY
- senior program specialist New York, NY
- senior power bi developer New York, NY
- senior manager quality engineering New York, NY
- senior software test automation engineer New York, NY
- senior design technologist New York, NY