Senior AML Analyst, Sanctions - Global Compliance Lead
Circle Internet Management Services LLC
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 experience in financial crime compliance and a solid understanding of global sanctions frameworks. Benefits are included with a competitive salary and opportunities for continuous improvement. #J-18808-Ljbffr Circle Internet Management Services LLC
- ...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... ...crime compliance and a solid understanding of global sanctions frameworks. Benefits are included with a competitive...SeniorFlexible hours
$97.5k - $127.5k
...CRCL) is one of the world’s leading internet financial... ...foundation of a more open, global economy through digital assets... ...ll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical... ...executing and enhancing sanctions compliance processes across customers...SeniorFlexible hours$120k - $151k
...A leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada. In this role,... ...responsible for providing advisory services on AML and sanctions risk, analyzing compliance findings, and...Senior- ...A global risk management firm is seeking an experienced Risk Officer for their New York office. The candidate will drive compliance and risk oversight of third-party relationships, alongside managing strategic deliverables to enhance the firm's TPRM framework. Ideal applicants...SuggestedWork at office
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint... ...sanctions alerts, leading complex investigations, identifying... ...' of experience in BSA/AML, sanctions, or OFAC...Senior
- ...Citi is seeking a Lead Analyst in New York to manage third-party risk and operational resilience. This role will involve overseeing risk frameworks and providing insights to senior leadership. Candidates should have over 6 years of experience in risk management and a...Senior
$128k - $165k
...Oversight Specialist, Global Transaction... ...on regulatory compliance, close... ...the business on AML requirements across... ...enterprise‑wide AML/BSA/Sanctions/ABAC risk... ...oversight lead and provides expert... ...Depth & Scope Senior specialist with... ...and support to analysts on matters related...Work experience placementWork at officeLocal areaWork from homeFlexible hours- ...Oura is seeking a Senior Governance, Risk, Compliance (GRC) Analyst to join the Security Team in New York City. This role involves leading GRC initiatives, managing compliance policies, and performing risk assessments. Candidates should have over 6 years of experience...SeniorRemote workFlexible hours
- ...A biopharmaceutical company is seeking a Senior Manager, Global Regulatory Affairs Labeling to lead its global labeling initiatives. This role involves strategy development for labeling, ensuring compliance, and managing cross-functional stakeholder reviews. Candidates...SeniorRemote work
$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...SeniorRemote work$70 - $150 per hour
...and be considered for upcoming roles with leading banks and fintechs in New York. You will... ...and committee prep. As a Validation Senior Analyst you will execute independent testing across... ...and pricing and ALM and forecasting and AML models in line with SR 11 7. You will...SeniorHourly payContract workRemote work- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations...Senior
$172.5k - $222.5k
...is one of the world’s leading internet financial platform... ...of a more open, global economy through digital... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent... ...crime compliance (AML/CTF), cybersecurity, product... ..., and reported to senior management and regulators...SeniorLocal areaFlexible hours$148k - $220k
...: We are looking for a Senior Data Scientist to join our Compliance Program and play a pivotal... ...directly support BSA/AML regulatory compliance, including... ...also support the OFAC Sanctions, Fraud and overall risk... ...sustainability monitoring. Lead complex data initiatives,...SeniorPermanent employmentTemporary work- ...As a Tech Risk & Controls Senior Associate in Cybersecurity and... ...aspects of Governance, Risk, and Compliance in line with the firm's standards... ...-on producer and delivery lead for executive governance content... ...Cybersecurity & Technology Controls and Global Technology strategic...Senior
- ...A leading financial group in New York is seeking an experienced professional for AML compliance support in the Securities business. This role demands a strong AML background with a minimum of 6 years in the field. Responsibilities include analyzing high-risk customers...Senior
- ...Description Wise is a global technology company... ...is looking for a Senior Manager to join... ...financial crime compliance oversight team in... ...Crime Compliance Lead and a highly effective... ...with a focus on AML and Fraud... ...members Exposure to sanctions/OFAC risk intersections...SeniorFull timeWork at office
- ...excellence, we support domestic and global relocations that balance experience, cost, and compliance—without compromise. What... ...the Role We're seeking a Senior Global Compensation Analyst to support and optimize our... ...role. In this role, you'll lead compensation reporting,...SeniorFull timeTemporary workWork at officeRelocation
- ...our mission to accelerate the global adoption of crypto, so that... ...Kraken is committed to industry‑leading security, crypto education,... ...controls program, we are seeking a senior professional with a strong... ...within Kraken’s Security Compliance function and offers close partnership...SeniorLocal areaRemote work
$95k - $115k
...is one of the world's largest investors in real estate, with a global portfolio that includes office, retail, multifamily, logistics... ..., properties, underwriting metrics, and capital pools. The Senior Analyst will play a critical role in supporting this program by ensuring...SeniorTemporary workWork at officeLocal area$58k - $65k
...About the Role Fragomen’s Senior Business Immigration Analyst position will provide you... ...client service and industry leading technology solutions,... ...navigate the complex world of global immigration to better achieve... ..., operational and client compliance (e.g., following Data...SeniorWork at officeLocal areaImmediate start$81k - $90k
...professional to support the organization's commitment to protecting personal information. This role is responsible ensuring compliance with global data protection regulations, managing privacy risk and promoting best practices across the business. The successful...SeniorWork at office- ...Business Analyst – Middle Office Allocation Platform Location: Midtown... ...plays a crucial role in a global capital markets initiative,... ...identifying gaps and ensuring compliance with operational and regulatory... ...for employment. Seniority level Seniority level Mid-Senior...SeniorLong term contractContract workWork at office
- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract... ...Web Cam Interview $70-$75/Hr on W2 Third Party Risk is a global, first line team within the Markets Operational Risk & Control...SeniorContract work
$105k - $120k
...You'll Do Regardless of seniority or role, uphold UNFCU’... ...are in full compliance with TPRM policy. Collaborate... ...alternate to the TPRM analyst in the vendor management... ...business units. Lead the TPRM Issue Management... ...Who We Are UNFCU is a global not-for-profit financial...SeniorContract workWork at officeLocal area$110k - $125k
...University and Yale University, CertiK is a leading Web3 security company focused on... ...chain monitoring, incident response, and compliance services for some of the largest projects... ...of enterprise clients and Web3 projects globally, with a distributed international team spanning...SeniorFull timeContract workWork experience placementLocal areaFlexible hours- ...Senior Data Quality / Data Governance Analyst – Remote Job Title: Senior Data Quality / Data Governance Analyst Senior... ...… Senior Data Analyst – Compliance (Hybrid) Senior Data Analyst – Compliance... ...– Law Firm Our client, a top‑tier global law firm with a growing legal...SeniorFull timeTemporary workRemote work
- Leading Global Law Firm is searching for a Senior Information Governance Analyst to support and enhance information governance operations across the full data lifecycle.... ...and cross-functional stakeholders to ensure compliance, mitigate risk, and strengthen data governance...Senior
- ...Technical Business Analyst Technical Business Analyst... ...Department is seeking a Senior Technical Business Analyst to join client's global Internal Audit Technology... ...technology solutions based on leading market products, preferably in Compliance domains. ~ Proven...SeniorFlexible hours
- ...$100 million in funding from top‑tier global investors, including QED, Castle Island... ...division. We are looking for a Senior Credit Risk Analyst who lives and breathes data, portfolio... ...Lending Portfolio Leadership: Act as the lead credit analytics owner for the SNPL team...SeniorWork at officeRemote work
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