Senior AML & KYC Compliance Lead — Remote
$82.92k - $150kTOP cryptocurrency exchange
- Remote job
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 sector. The role offers a competitive salary range of $82,921 to $150,000 and is fully remote, providing flexibility in a dynamic environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr TOP cryptocurrency exchange
$79.12k - $118.68k
Citigroup Inc. is seeking a KYC Operations Sr Analyst in Tampa, Florida. This intermediate level position involves managing Anti-Money Laundering activities and ensuring compliance with regulations. Candidates should have a Bachelor's degree and 5-8 years of relevant experience...Senior- Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen... .... This pivotal role involves managing KYC/KYB processes, maintaining compliance policies... ...risk assessments, and supporting AML/CTF controls. The ideal candidate will have...Senior
- First American Bank is seeking a Senior Bank Secrecy Act Specialist to provide leadership oversight of BSA/AML staff remotely. You will drive performance through effective supervision, training, and compliance, assisting in money laundering investigations, and supporting...Remote jobSenior
- Summary The KYC Operations Senior Analyst (BSA/AML) plays a key role in executing and overseeing Know Your Customer... ...requirements and internal compliance standards. The ideal candidate brings... ...Operations. This role is eligible for remote in 22 select states or hybrid (2...Remote workSenior2 days per week
$180k - $210k
...should have a Master's degree and 5+ years in quantitative analytics and modeling, with strong statistical analysis skills. Compensation ranges from $180,000 to $210,000 annually. Remote work may be permitted within a commutable distance. #J-18808-Ljbffr New York TimesRemote jobSenior$145k - $175k
...global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5... ...experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation for compliance...Senior- ...global consulting firm is looking for a Financial Crime Senior Manager in Atlanta, Georgia. This role focuses on developing financial crime strategies and leading compliance initiatives in anti-money laundering and KYC programs. Candidates should possess 7+ years of...Senior
- A leading global consulting firm is seeking a Financial Crime Senior Manager to lead the Finance Risk Compliance team. This role requires 7+ years of experience in financial crime risk... ...management, a strong background in AML and KYC, and proficiency in data analytics....Senior
- A leading consulting firm is seeking a Financial Crime Senior Manager in Detroit, MI. The ideal candidate will manage... ...crime strategies and compliance initiatives with a focus on anti-money laundering (AML) and Know Your Customer (KYC) programs. Responsibilities...Senior
- A leading consulting firm is seeking a Financial Crime Senior Manager in Columbus, Ohio, to develop and execute strategies for financial crime risk... ...over 7 years of experience in regulatory compliance, focusing on AML and KYC programs. This role involves leading project...Senior
$97.5k - $127.5k
...Management Services LLC, located in New York, NY, is seeking a Senior Analyst for Compliance Operations. This role involves quality assurance for... ...communication skills, and the ability to work in a fully remote environment. The position offers a competitive compensation...Remote jobSenior£80k - £95k per year
...to become a world‑leading Web3 organization.... ...This Role Matters KYC is not just the front... ...intersection of Product, Compliance, Risk, Engineering,... ...You’ll Lead As Senior Product Manager for... ...(MiCA/CASP, AML, Travel Rule, sanctions... ...hybrid working or remote working, best laptops...Remote workSeniorWork at officeWorldwideFlexible hours- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP... ...skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate... ...experience ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorFull time
$150k - $163k
...Trusted partnerships with leading real estate companies,... ...Consumer and Payments Compliance Lead is responsible... ...originator/processor, KYC/AML platforms) on consumer... .... Significant, senior‑level experience in compliance... ...upon a sale or IPO. ✅Remote first work environment...Remote workSeniorWork experience placement- A leading consulting firm is seeking a Financial Crime Senior Manager in Chicago, Illinois. You will develop and execute financial crime strategies, lead compliance initiatives, and advise financial institutions on... ..., with expertise in AML and related regulations....Senior
- A global consulting firm is seeking a Financial Crime Senior Manager to lead financial crime strategies in the Finance Risk Compliance team. The ideal candidate will leverage expertise in anti-money laundering, sanctions, and Know Your Customer programs. Responsibilities...Senior
- ...Herring Bank is seeking a Senior Compliance Officer to lead and strengthen our enterprise... ...oversight across BSA/AML, CRA, third-party/vendor risk... ...CTRs, CIP, CDD, OFAC, and KYC Ensure alignment with regulatory... ...be performed as assigned. This is a remote position....Remote workSeniorContract work
- ...Senior Compliance Lawyer This is a remote position. We are seeking a Senior Compliance Lawyer with 5–10 years of... ...candidate will have strong expertise in AML/CTF frameworks, with the ability to... ...reporting Review and advise on KYC/CDD processes, transaction monitoring...Remote workSenior
- ...A dynamic law firm is seeking a Senior M&A Attorney to manage complex mergers and acquisitions, including high-profile transactions.... ...negotiating deals, and expertise in corporate governance and regulatory compliance. This role offers flexible work options and a culture that...Remote workSeniorFlexible hours
$200k - $240k
...A technology solutions provider is seeking a Senior Capture Manager to drive strategy and growth within the Intel Space team. The role involves managing business development activities, leading cross-functional teams, and developing capture strategies for government contracts...Remote workSenior$40 - $45 per hour
...Senior AML Analyst Hybrid - Phoenix, AZ Contract / Contract-to-Hire Pay Rate: $40... ...to work within a highly visible risk and compliance environment, supporting large-scale payment... ...in Customer Due Diligence, Compliance, KYC, or related areas within regulated...Remote workSeniorContract work- ...IT services company is seeking a Senior Subcontracts Administrator (Specialist/Lead). This position involves managing... ...subcontract activities, ensuring compliance with federal regulations, and collaborating... ...CostPoint. This role is fully remote within the United States and...Remote jobSenior
- Join QVC, Inc. as a Regulatory Compliance Senior Program Manager. This remote role involves developing strategies to enhance regulatory compliance and working across teams to achieve measurable outcomes. Candidates must have a Bachelor's degree and at least 7 years of...Remote jobSenior
$172.5k - $260.1k
Salesforce, Inc. is seeking a Security GRC Senior Lead in San Francisco to oversee compliance for global CCaaS initiatives. The role involves defining compliance strategy, monitoring regulations, and liaising with Product Management. Ideal candidates will have over 8 years...Remote jobSenior$2,000 - $4,500 per month
A growing med-spa organization is seeking a Senior Legal Compliance and Licensing Specialist to lead compliance across multiple U.S. locations. This role demands a professional with over 5 years of experience in regulatory compliance within the med-spa or healthcare sector...Remote jobSenior$77.9k - $124.6k
...Agreements Associate in Durham, NC, to manage federal contracts and compliance for the School of Medicine. The role involves contract... ...minimum of five years of relevant experience. The position offers remote work opportunities and an annual salary range between $77,898 and...Remote jobSeniorContract work- Sedgwick is seeking a Senior/Lead Workday Analyst, specializing in Payroll, Absence, and Time Tracking, to optimize their Workday modules. This remote position focuses on ensuring compliance with payroll and labor regulations while leading configuration efforts. The ideal...Remote jobSenior
- Emory University in Atlanta is looking for a Senior Research Compliance Specialist to ensure compliance with federal and university research regulations. This role involves conducting compliance reviews, providing training, and managing investigations. A Bachelor's degree...Remote jobSenior
$84k - $120.5k
...seeking a highly accountable professional to manage affiliate compliance and risk assessment. You will own the affiliate channel escalation... ...offers a salary range of $84,000 to $120,500 annually and operates in a global, remote-first environment. #J-18808-Ljbffr HighLevelRemote workSenior$88.9k - $116.66k
Remote Jobs is seeking a Senior Export Compliance Specialist with considerable expertise in U.S. export controls and international trade sanctions. You will manage compliance programs, conduct due diligence, and provide guidance on licensing requirements. Ideal candidates...Remote workSenior
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