Principal Officer, PSP Compliance & AML Oversight
Framework Ventures
A leading financial services provider is looking for a Principal Officer to ensure regulatory compliance and oversee AML/CFT adherence. The role includes managing client fund movements and ensuring compliance with IFSCA and FEMA regulations. Ideal candidates will have experience in financial compliance and the ability to coordinate multi-stakeholder interactions. The company offers competitive salary, health benefits, and remote work flexibility. #J-18808-Ljbffr Framework Ventures
$109.3k - $182.1k
...hybrid position requiring in-office work four days a week and will... ..., NY.Overview:Complete Compliance Risk Management activities throughout... ...:Provide compliance oversight, support and guidance for Asset... ...Volcker Rule, Reg O, etc -BSA/AML & OFAC: Laws and rules that apply...SuggestedWork experience placementWork at office- A leading prediction market platform in New York seeks an AML Compliance Officer to develop and implement its Anti-Money Laundering and Counter-Terrorist Financing compliance program. This role requires a Bachelor's degree and 2+ years of experience in financial services...Suggested
- ...establishing a dedicated, standalone compliance function and seeks a Sr. Compliance Officer to build, implement, and own... ...standards. Reporting, Examinations & AML Support Prepare and submit... ...Maintain a vendor/third-party oversight program covering contractual obligations...Suggested
$166.4k - $392k
...Description Job Description Compliance Officer, Financial Crime... ...Compliance team provides policy, oversight, advisory, and operational support... ...integrity. We need an AML/CTF Compliance Officer to protect... ...Engagement Act as the principal advisor on global financial-...SuggestedLocal area- ...Vice President, Senior Compliance Officer, Monitoring & Compliance Oversight About the Company Leading global financial institution with broad exposure to compliance, surveillance, and risk functions. Industry Financial Services Type Privately Held...Suggested
- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader... ...(KYC), Anti‑Money Laundering (AML), trade surveillance, sanctions for... ...2C2’s Compliance Program, including oversight of policies and procedures. Strengthen...Local areaShift work
- ...an execution-focused senior compliance leader to strengthen regulatory... ...KYC), Anti‑Money Laundering (AML), trade surveillance, and... ...regimes such as stable‑coin oversight and digital‑asset licensing requirements... ...and the Global Chief Legal Officer. Serve as a key stakeholder...Local areaWorldwideFlexible hoursShift work
- ...Vice President, BSA Officer About the Company Well-established financial institution with branch-level banking compliance oversight and regulatory adherence. Industry Banking Type... ...and maintaining a robust AML and sanctions compliance program. Key...
- ...Overview: Fixed Income Compliance Officer New York, NY - Hybrid - 3 Days Onsite and 2... ...processes for fixed income trading, including oversight of their ongoing effectiveness.... ...functional teams-including Legal, Risk, AML, Client Onboarding, and IT-to support coordinated...
$72.28k - $117.52k
...for this role. Line of Business: Compliance Job Description: Why work with US.... ...corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending Advisors (... ..., the Senior Compliance Business Oversight Analyst will: • Ensure ongoing compliance...Work experience placementLocal areaWork from homeFlexible hours- ...hybrid work schedule of at least 2 days in office per week. This role is for Non-Officer... ...supervise U.S. entities. The Regulatory Compliance Department (“RCD”) provides support to... ...least 2-3 years of related experience in the AML KYC Space or Transaction Monitoring alert...Temporary workWork at officeWork from homeFlexible hours2 days per week
$140k - $180k
...alternative application process. Deputy AML Officer Regular Full-Time AB New York, New York... ...business functions. The Regulatory Compliance Department (“RCD”) provides support to... ...local and HO management and committees for oversight of ongoing compliance with all relevant...Full timeWork at officeLocal areaWork from homeFlexible hours2 days per week- ...cryptocurrency professional to serve as a Compliance Officer for Figure Markets’ US and potentially foreign jurisdictions which includes oversight over several entities, such as a... ...but not required. Knowledge of global AML/CTF and Sanctions risks and regulations...Immediate startRemote workVisa sponsorshipWork visa
$130k - $150k
...We are seeking a highly detail-oriented Compliance Analyst to ensure our operations remain... ...of the CoinDesk Indices & Data benchmark oversight and administration function, specifically... ...Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal...- COMFORT SYSTEMS seeks a Principal Associate for Risk and Compliance within Global Workplace Services in New York. This role ensures compliance with organizational and legal requirements, focusing on risk management initiatives and collaboration across departments. The ideal...Principal
$84k - $144k
...industries and give customers the power to shape their markets. For more information, visit Summary of Role: The Principal Trade Compliance Specialist is responsible for overseeing export compliance activities to ensure adherence to all applicable U.S. trade...PrincipalLocal area- 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...
- ...is seeking a Specialist in QA Operations Shopfloor to oversee compliance with cGMP standards. This on-site role requires interaction with... ...of relevant experience. Responsibilities include quality oversight, reviewing records, and facilitating communication across teams...
$85 - $120 per hour
...Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type:... ...regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and... ...behavior. Participate in onboarding office hours and specialty calibration sessions....Hourly payWeekly payContract workFor contractorsSummer workWork at officeImmediate startRemote work- ...Compliance Officer Apollo is seeking a Compliance Officer to join its Financial Crimes Compliance... ...international Anti-Money Laundering (AML), sanctions, and other financial crime... ...etc.). Provide senior direction and oversight for compliance controls related to the...
$100k - $120k
Point72, located in New York, is hiring for a role in the Compliance Department, focusing on oversight and adherence to compliance policies. The candidate should have 1-3 years of compliance experience in financial services and an undergraduate degree with a GPA of at...$115k - $135k
...Analyst Neuberger is seeking an anti-money laundering (AML) analyst for its legal and compliance department to conduct enhanced due diligence on high-... ...cross-functionally with operations, legal and front office teams to ensure consistent application of AML policies...Local areaShift work- Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen its global compliance framework. This pivotal... ...policies, conducting risk assessments, and supporting AML/CTF controls. The ideal candidate will have over 5 years of experience...
- ...cross-functionally to enhance transaction monitoring, KYC/EDD, and AML controls. The ideal candidate brings strong investigative... ...investigators; support training and development. Partner with Compliance, Fraud, Operations, Product, and Engineering to enhance: Transaction...
- ...our Proof of Reserves. Across our multiple offices globally, we are united by our core... ...OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall... ...experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA) review...
$160k - $212k
...solutions that help businesses achieve their ambitions faster. FEC Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with solid experience in Financial Economic Crime (FEC) matters. The FEC Governance Team is...Full timeRelocation$85k - $171k
Job Description: Senior Compliance Advisor, Financial Crimes - Fidelity... ...development of digital asset AML policies, procedures,... ...functions to ensure appropriate oversight and administration of our digital... ...conjunction with the FDA AML Officer and Financial Crimes...Full timeWork from homeShift work$97.5k - $127.5k
Circle Internet Management Services LLC, located in New York, NY, is seeking a Senior Analyst for Compliance Operations. This role involves quality assurance for compliance programs, partnering with cross-functional teams to ensure operational effectiveness. The ideal...Remote job$120k - $155k
...businesses achieve their ambitions faster. OFAC Specialist Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a OFAC Compliance Officer to provide expert legal guidance on US sanctions regimes and their application to our financial products...Work at office$100k - $120k
...role: We are looking for a detail-oriented and experienced compliance officer to join our team in our New York office. You will be... ...core corporate risk policies, including those covering: ~ AML and financial crime ~ Operational and information security...Work at officeWorldwide
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