AML Compliance Supervisor - Global Banks
RSM US LLP
RSM US LLP seeks a Supervisor in Risk Compliance to manage AML/CFT/Sanctions assessments for banks, broker-dealers and financial institutions. The role involves evaluating current programs, developing policies, and conducting audits while maintaining strong client relationships. Ideal candidates have 5+ years in AML compliance or internal audit, certifications such as CAMS/ACFE/CIA, and willingness to travel. This is a senior consulting position within a dynamic regulatory compliance team. #J-18808-Ljbffr RSM US LLP
$125k - $165k
...top‑tier clearing and execution services globally. Moomoo Financial Inc.: As an SEC... ...About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible... ...compliance program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and...SuggestedWork at officeLocal areaRemote work$163.5k - $200.3k
...is the largest small business banking platform in the U.S., redefining... ...Ventures, our 500+ person global team shares one mission: to give... ...execute a risk-based annual BSA/AML testing plan aligned to... ...with Product, Risk, Operations, Compliance, and Legal to provide governance...SuggestedImmediate startWork from homeFlexible hours$190k - $230k
...clearing and execution services globally. ~ Moomoo Financial Inc.... ...Summary The Director of Compliance will play a critical leadership... ...and effectiveness of the firm's AML program, including customer... ...call. We will not ask you for bank account information nor ask you...SuggestedContract workWork at officeLocal areaRemote work$135k - $165k
...clearing and execution services globally.\n Moomoo Financial Inc.: As... ...nThe Manager, Futures Regulatory Compliance will support the firm’s... ..., Technology, Finance, Legal, AML, and business teams to address... ...call. We will not ask you for bank account information nor ask you...SuggestedContract workWork at officeLocal area- ...At RCB Bank, we believe that every role within our organization plays a critical part... ...Relational, and Excel POSITION SUMMARY: The Compliance Manager serves as a senior compliance... ...Protection, fair lending, UDAAP, CRA, BSA/AML, OFAC, and related regulatory guidance, with...SuggestedFlexible hours
$230.4k - $263k
...International Pricing Strategy and Operations (Global Payment Network) As a Business Director... ...vet) committed to non‑discrimination in compliance with applicable federal, state, and... ...ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our...Full timeTemporary workPart timeLocal areaShift work$193.8k - $221.2k
...Senior Manager, Network Compliance The Network Compliance Senior Manager will perform a key... ...Network, a leading US Debit Network and Global ATM Network. Responsibilities Utilizing... ...ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our...Full timeTemporary workPart timeLocal areaWorldwide$120k - $200k
...for ensuring operational effectiveness in compliance with the regulatory reporting controls... ...recognize the importance of a highly qualified global workforce and plays a critical role in... ...one of the largest and most successful banks in the world. Maintaining a workplace where...Full timeWork at officeFlexible hours- Versigent is seeking an experienced Global Trade Compliance Manager to oversee and strengthen the U.S. trade compliance program and support international import/export operations. You will partner with senior leadership across supply chain, procurement, and logistics to...
- ...holds a high bar for itself - keep reading. Compliance Operations Manager ABOUT THE ROLE The... .... Financial institutions no longer treat AML programs as a checkbox exercise - they... ...regulatory guidance, customer requirements, and global coverage expand. Partner with Data...
$212.4k
...Salary: $212,400 - $443,900Job Function: EY TechnologyEmployer: EY Global ServicesApply by: 2026-10-13Company: EYAt EY, we’re all in to... ...a better working world.The opportunityThe Global Lead Security Compliance & Enforcement owns the strategy, operating model, and outcomes...Summer holidayLocal areaFlexible hours- Title: Director of Regulatory ReportingOffice Status: Hybrid-Jersey City 1-2x per weekSalary: $200,000-$215,000This multinational banking company is looking for a Director of Regulatory Reporting within the Banking and Finance industry. This group operates in over 40 countries...
$136.5k - $204.6k
...our blockchain-native platform, making Figure the largest non-bank provider of home equity financing in the U.S. Figure’s ecosystem... ...reshaping consumer finance and capital markets. The Director, Compliance leads the company’s lending compliance program across origination...Visa sponsorshipWork visa- Who We Are At Lindt, we are a global fast-growing consumer goods company, enchanting the... ...position oversees and manages the company’s compliance and internal control environment,... ...communication. Ensure Anti-Money Laundering (AML) procedures and quarterly review are completed...Full timeWork at officeLocal areaWork visa3 days per week
- EY in the United States seeks a strategic leader for Global Lead Security Compliance & Enforcement within Technology Assurance, Risk & Policy. You will set the global strategy, lead a distributed team, and drive policy, risk, and remediation initiatives to protect client...
- ...Description Job Description Be Part Of A High-Performing Global Banking Team Join a leading international financial institution with... ...enablement. This team plays a critical role in ensuring compliance with evolving SEC requirements while advancing strategic initiatives...
- EY seeks a Global Lead Security Compliance & Enforcement Director to own the strategy, operating model, and outcomes for Security Compliance across the organization. The role drives a proactive, intelligence-driven program that reduces risk debt, sustains governance, and...
- Reddit is seeking a pragmatic, strategic IP expert to join our Legal team to drive global IP strategy and provide seasoned counsel across the business. You will oversee the IP portfolio, shape litigation and strategic posture on copyright, trademark, patent, and trade...
- iCIMS, Inc. is seeking a Senior Director of Integrations to shape strategy, governance, and transformation of its global integration practice. This leader will evolve the organization from a customized delivery model into a standardized, scalable, and highly supportable...
- Citi’s Commercial Bank seeks a Director-level Healthcare Relationship Manager to lead a senior client portfolio across Medical Device... ...development, manage complex relationships, and leverage Citi’s global network to deliver tailored financial solutions. The role emphasizes...
$160k - $240k
Sr. Director, Global Demand Planning & Forecasting Business: Global Data Center Solutions (GDCS) Location: Milwaukee, WI (Hybrid) Reports to: VP, Revenue Operations - Data Centers What you will do As the Sr. Director, Global Demand Planning & Forecasting, you will build...- ...guests. JOB SUMMARY The Senior Director of Compliance is responsible for managing property... ...Designated as the anti-money laundering ("AML") Compliance Officer for both New Hampshire... ...responsibility for oversight of compliance with the Bank Secrecy Act and the Company’s anti-money...Work at officeLocal areaNight shift
- Upstart is seeking an experienced BSA/AML Compliance professional to design and manage the company’s BSA/AML program, including CIP, CDD/EDD, sanctions, and ongoing monitoring across secured and unsecured lending and deposits. You will partner with Product, Legal, Fraud...Remote job
- Qualifications A minimum of 4 - 5 years’ previous compliance/regulatory banking experience Minimum of two (2) years prior experience of managing department staff required CRCM Certified (Certified Regulatory Compliance Manager) highly desired or the ability to become...Work at officeNight shift
- ...analysis, and documented conclusionsLead, mentor, and develop a global QA team (testers and QA leads), setting clear objectives,... ...history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,...
$100k - $120k
...top-tier clearing and execution services globally. Moomoo Financial Inc.: As an SEC... ...marketing, content, product development, and compliance — to ensure successful execution of... ...through a video call. We will not ask you for bank account information nor ask you to pay...Full timeContract workWork at officeLocal area$120k - $160k
...communicate complex technical topics in clear and easily understood termsAbout usUBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities...Full timeHome officeFlexible hours$85k - $95k
Please note that we will never request payment or bank account information at any stage of the recruitment process. As we continue to... ...space & entrepreneurial opportunities within the Monks network A globally diverse & inclusive culture with employee resource groups such...Work at office$130k - $143k
...Inc. (FISPAN) is an Enterprise SaaS FinTech company that allows banks to deploy embedded financial products and services to create a seamless... ...the strategic decision-making processes required to lead a global, mature technology company. Accelerated Career Ownership & DEI...Work at officeImmediate startRemote work- Maritz seeks a Director-level professional to lead the global sourcing and procurement strategy within Engagement Solutions. You will drive the Rewards catalog by selecting suppliers, negotiating terms, and aligning actions with the company strategy. You will manage a...
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