Senior AML & Financial Crime Program Lead (Remote)
$65k - $110kMosaec
- Remote job
Lithic is hiring a Senior AML Analyst to own the AML and financial crime monitoring program across SOPs and the monitoring engine. You will lead the design, tuning, and automation efforts to reduce false positives while maintaining coverage, partnering with Analytics, Engineering, and Product. This remote US role offers a comprehensive benefits package and salary band of $65,000 to $110,000, with visa sponsorship not available. NYC office optional per team needs. #J-18808-Ljbffr Mosaec
$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... ...within the financial sector. The role offers... ...0,000 and is fully remote, providing flexibility...Remote workFinancialSenior- TD Bank is seeking a Financial Crime Risk Business Oversight Specialist in Mount Laurel,... ...NJ. You will act as a key oversight lead, providing expert AML guidance and 2nd line challenge to TD... ...with AML/ATF/Sanctions/ABAC programs. You will collaborate with partners...Remote jobFinancialSenior
- ...Information Technology in Alexandria, VA is seeking a Sr Financial and Staff Action Analyst to oversee complex programs and drive mission outcomes for the DOW CIO. You... ..., and hybrid work with 2 days on site and 3 days remote. #J-18808-Ljbffr General Dynamics Information...Remote workFinancialSenior
$212k - $333.19k
...empower you to shine? Join us as a Senior Director, Global Program Lead- Neuroscience in our Cambridge, MA office... ...to budget ensuring overall Takeda financial objectives are met.Reports on... ...accordance with Takeda’s Hybrid and Remote Work policy.Empowering Our People to...Remote workFinancialSeniorMinimum wageTemporary workWork at officeLocal area$68.9k - $131.1k
...problems. With our three market leading businesses, world-class... ...and defense.The Patriot Program Quality Lead Senior Analyst /Program Quality Lead... ...supporting technical quality and financial performance, and compliance... ...as on-site, hybrid or remote.The salary range for this...Remote workFinancialSeniorContract workTemporary workWork experience placementWork at officeRelocationFlexible hours- Kestra Financial, Inc. is seeking an accomplished AML Manager to lead the day-to-day execution of the firm’s Anti-Money Laundering Program. You will oversee investigations, SARs/CTRs, and regulatory... ...5-7 years of AML/financial crimes experience, strong leadership, and...FinancialSenior
$100k - $120k
...American Heart Association is seeking a dynamic Senior Program Lead to join our Healthy Living team, with flexibility for remote candidates. This is a full-time, benefits-... ..., engagement metrics, quality measures, and financial performance. ~Support the branding,...Remote workFinancialSeniorFull time- TD Bank is seeking a Financial Crime Risk Specialist to support regulatory response and audit oversight in Mount Laurel, NJ. You will develop and maintain AML/ATF/Sanctions/ABAC programs, coordinate with Compliance, Legal and Risk teams, and manage issues and responses...FinancialSenior
- ...THIS ROLE IS HYBRID*** Req Title: Lead or Senior PMO - program management Reporting To: Director... ...organizations with documented financial results. Technical Skills: Proficiency... ...Standard office environment with flexibility for remote/hybrid work arrangements....Remote workFinancialSeniorHourly payWork at officeLocal area
$134.64k - $228.89k
...Description The Integrated Supply Chain Program Lead (SCPL) is the dedicated Integrated... ...their life, including their health and financial well-being. Regular employees scheduled... ...and civil space applications, advanced remote sensing, scientific and tactical systems...Remote workFinancialSeniorFull timeTemporary workPart timeWork at officeLocal area$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global... ...in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations,...Remote workFinancialSeniorHome office$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible... ...for performing and helping lead quality reviews across... ...and case decisions across AML, fraud, KYC/CDD, watchlist... ...or are part of our fully remote program, you’ll stay engaged with...Remote workFinancialSeniorFull timeWork at officeLocal area- Ahold Delhaize USA is seeking a senior program leader to drive high-impact finance initiatives... ..., and align outcomes with expected financial returns. The role partners with senior... ...with in-person days at core locations and remote work options. Applicants must be authorized...Remote workFinancialSenior
- ...Senior AML Investigator Strike is the Bitcoin company... ...building a better financial system powered by... ...of this role is to lead complex financial crime investigations and own... ...of the compliance program. The ideal candidate... ...first approach in a remote work environment....Remote workFinancialSeniorFlexible hours
$65k - $110k
...Senior AML Analyst Lithic is the modern card... ...empowering ambitious financial companies to build... ...powers card programs for 100+ innovative... ...AML and financial crime monitoring program... ...preserving coverage Lead the testing,... ...0,000 This is a remote position. However,...Remote workFinancialSeniorFull timeWork at officeFlexible hours3 days per week- United States Digital Space LLC is hiring a Financial Crimes Compliance Modeling & Analytics Manager to drive enhancements to AML/Sanctions detection and screening models. You will build analytics, tune TM/Sanctions models, and partner with risk, engineering, and compliance...FinancialSenior
- Plante Moran seeks a principal to lead engagements in financial crimes compliance, including AML, TILA, and related risk programs. The role emphasizes staff development, engagement leadership, and driving practice growth across client management and business development...FinancialSenior
- TD Bank recherche un Financial Crime Risk Lead Investigator pour diriger des enquêtes sur la criminalité financière à Mount Laurel, New Jersey. Le candidat idéal aura plus de 7 ans d'expérience dans des enquêtes complexes et des compétences avancées dans les techniques...Remote jobFinancial
- Astra is seeking a Head of Compliance to scale and lead its enterprise compliance program across financial crimes, payments compliance, privacy, and governance. This senior leader will own BSA/AML, KYC/KYB, sanctions, and SOC 2/PCI DSS, working with Product, Engineering...Remote jobFinancial
- Jack Henry's Financial Crimes Solutions team is seeking a Senior Technical Support Representative to deliver post-implementation support, troubleshoot complex... ..., and be ready for after-hours on-call work; this remote role is within ~70 miles of our Allen, TX and other...Remote jobFinancialSeniorWork at office
- ...Microelectronics Technical Manager to apply engineering expertise and lead technical development for US Government microelectronics programs. You will mentor teams, manage programmatic and financial aspects, and build trusted relationships with government clients while...Remote jobFinancialSenior
- NASA Federal Credit Union is seeking a Financial Crimes Manager to lead investigations, case management, and regulatory reporting. The role oversees... ...mitigate losses. The position requires strong leadership, BSA/AML knowledge, and extensive investigative experience. The...Remote jobFinancialSeniorWork at office
- Northrop Grumman Defense Systems (NGDS) Sector seeks a Principal Program Cost Control Analyst (level 3) or Sr Program Cost Control Analyst (level 4) to drive financial performance for the Stand-in-Attack Weapon program. Position based in Northridge, CA with no telework...Remote workFinancialSeniorContract work
- Staffing Resource Group, Inc. seeks a Senior IBM Apptio & Cloudability Administrator to support a federal technology program. This role combines TBM and FinOps administration... ...with long-term leadership in TBM and cloud financial management. #J-18808-Ljbffr Staffing...Remote jobFinancialSenior
$112k
About the RoleWe are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This team owns the... ...s BSA/AML and OFAC compliance programs, ensuring that policies, procedures... ...or are part of our fully remote program, you’ll stay engaged with...Remote workFinancialSeniorFull timeWork at officeLocal areaShift work- ...Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies... ...attacks, and automate fraud and AML operations. Sardine's platform is... ...ão Paulo. However, we maintain a remote-first work culture. #WorkFromAnywhere...Remote workFinancialSeniorWorldwideHome officeFlexible hours
- ...Entertainment Community Fund seeks a Supervisor of Financial Wellness to design and deliver programs that help performing artists achieve... ...with in-person work at our Hollywood office or remote options as needed. You will lead a curriculum, train staff, maintain a national...Remote workFinancialSeniorFull timeWork at office
$88.9k - $150k
...Group LLC (PCG) is a leading public sector solutions... ...Regional Medicaid Lead is a senior leadership role... ...school-based Medicaid programs across the Southeast region... ..., program quality, financial performance, and... ...5-50%This position is remote with travel/onsite requirements...Remote workFinancialSeniorFull timeH1bWork at officeLocal areaShift work- ...California. The role aims to improve case outcomes and reduce financial risks through effective legal strategies. The ideal candidate will... ...salary and generous benefits, including a lease car program and comprehensive health plans. #J-18808-Ljbffr American Honda...Remote jobFinancialSenior
$132.4k - $251.6k
...position as Test Systems Senior Principal Execution Lead, located on-site in Huntsville... ...multiple projects for a program. If you enjoy project... ...understanding and owning the financial and Earned Value elements... ...designated as on-site, hybrid or remote.The salary range for this...Remote workFinancialSeniorFull timeContract workTemporary workWork experience placementWork at officeRelocation packageFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & Financial Crime Program Lead (Remote). Be the first to apply!
- senior network engineer remote New York, NY
- senior benefits manager New York, NY
- senior app developer New York, NY
- senior manager legal New York, NY
- senior retail sales associate New York, NY
- sr project manager New York, NY
- senior account executive New York, NY
- senior manager strategic initiatives New York, NY
- senior staff systems engineer New York, NY
- senior revenue operations analyst New York, NY


