Compliance Associate: Hedge Fund, AML & KYC
Coda Search│Staffing
Get notified about new Senior Compliance Associate jobs in United States . 11,000+ Senior Compliance Associate Jobs in United States Senior Compliance Officer - Monitoring and Testing (Associate) - TD Securities (US) Senior Associate Inbound Compliance Analyst (KYC) Sr Analyst, Regulatory Program Management Financial Crimes Wealth Governance and Program Oversight, Sr Associate Senior Associate Inbound Compliance Analyst (KYC) Sr Analyst, Regulatory Program Management Compliance Specialist Senior Wealth Management Senior RCA Compliance Analyst - Corporate (Las Vegas) Compliance Specialist Senior Wealth Management Associate Principal, Regulatory Compliance Senior Compliance Analyst - Regulatory Exams Senior BSA/CFT & Regulatory Compliance Advisor Senior Compliance Analyst, Duals (DSNP) Products Consumer Regulatory Compliance Senior Consultant Senior Associate, Construction Compliance #J-18808-Ljbffr Coda Search│Staffing
Vacancy posted 3 days ago
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Fern
New York, NY1 day ago - ...Support the compliance program that keeps digital-asset activity inside the regulated perimeter: KYC/AML, sanctions, the Travel Rule, and examiner-ready evidence. Works with the Head of Compliance. What you'll do Support CIP, KYC/KYB, and CDD workflows. Help operate sanctions...
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New York, NY3 days ago $40 per hour
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New York, NY20 hours ago- ...We are looking for a hands‑on Compliance Analyst to join our compliance team with a primary focus on KYC and KYB onboarding operations.... ...applicants – including source of funds and source of wealth... ...experience in a compliance, KYC, AML investigations or onboarding role...Work at officeWork from homeHome officeFlexible hours
Rain
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New York, NY4 days ago$100k - $130k
...Compliance Analyst Job type: Full Time · Department: Client Services ·... ...market we operate, collecting funds and paying out through a single... ...validation, and submission of KYC/KYB documentation and transaction... ...documentation in line with AML/CTF policies and regulatory expectations...Full timeBank staffLocal areaRemote workFlexible hoursShift workNeara
New York, NY3 days ago- ...Omaze is seeking an experienced leader to oversee KYC operations, ensuring compliance and enhancing processes through AI and innovation. The role requires a strong background in AML and KYC frameworks, as well as demonstrated leadership experience. As part of a dynamic...
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Sumitomo Mitsui Trust Bank
New York, NY20 hours ago - ...The Role This role supports first-level AML alert review for a global digital asset... ...skilled analysts who deliver measurable compliance value. Key Responsibilities Review alerts... ...yrs in AML compliance, financial crime, KYC, or alert investigations Working knowledge...
RIT Solutions, Inc.
New York, NY2 days ago $35 - $45 per hour
...A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position... ...documentation Discuss and escalate with Compliance complex issues surrounding client types... ...financial products and services, and other AML risk-related issues Perform public and...Permanent employmentTemporary workSocial Capital Resources
New York, NY2 days ago
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