Senior AML & Financial Crime Program Lead (Remote)
$65k - $110kMosaec
New York, NY
- 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
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML & Financial Crime Program Lead (Remote) in New York, NY vacancy
$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 workFinancialSeniorTOP cryptocurrency exchange
New York, NY5 days ago$132.4k - $251.6k
...through its AES team, seeks a Finance Lead in McKinney, TX, to drive financial planning, execution, and control for Emerging & Proprietary Programs. The role reports to the AES CFO and collaborates... ...available, with a mix of onsite and remote days. The compensation range is $132,4...Remote workFinancialSenior- Stripe is seeking a Technical Program Manager in Risk & Compliance to drive large-scale... ...delivering measurable outcomes. Experience in financial risk, strong communication, and... ...supports a flexible mix of in-office and remote work, with opportunities to influence Stripe...Remote workFinancialSeniorWork at officeFlexible hours
- 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
$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- ...As a Federal Program Lead Senior Manager Energy here at Honeywell, you will play a crucial role... ...Manager Regional LOB and you’ll work remote. The Federal Program Lead is responsible... ...and operational objectives. Financial & Commercial Management Manage...Remote workFinancialSeniorFull timeContract work
Honeywell
Remote1 day ago - 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
$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
$60 - $65 per hour
...Job Description Senior Data Analyst - AML Rules Migration... ...domain experience Financial services... ...This client is a leading financial services... ...compliance, and financial crime prevention. The... ..., and enterprise program analysts who... ...Analytics #LI-Remote #gttjobs \nCompany...Remote workFinancialSeniorContract workWork visaMonday to FridayShift workGTT, LLC
Chicago, IL9 days ago- ...Sr. Manager, BSA/AML & Fraud Financial Crime Prevention │ Regulatory Compliance │ Fraud Risk Management... ...crimes compliance and fraud risk programs, partnering closely with our chartered... ...Deliver BSA/AML training tailored to a remote, distributed workforce. Serve as a key...Remote workFinancialSeniorFull timeBank staffLocal area
Dingoblu Financial Inc
Charlotte, NC2 days ago - ...A financial services consulting firm is seeking a Business Consultant specializing in Financial Crimes Risk Management. The successful candidate will work... ...financial compliance and AML technologies. This full-time... ...and the possibility of remote work. #J-18808-Ljbffr...Remote workFinancialSeniorFull time
Tenth Revolution Group
Plainfield, NJ5 days ago - Armada seeks a Senior Accountant to own the Galleon program accounting alongside the broader general ledger functions. You will collaborate with Procurement, Operations, and Legal to ensure accurate financial reporting as Armada scales. The role emphasizes building scalable...Remote jobFinancialSenior
- ...Lead Internal Auditor BSA/AML Focus This role will primarily support audits... ...-Money Laundering (AML), financial crimes compliance, and associated... ...management and regulatory programs. Form relationships, build... ...and able to produce in a remote environment Be...Remote workFinancialFull timeContract work
$141.83k - $263.41k
Senior Counsel-AML/Financial Crimes job at City National Bank. Los Angeles, CA. Senior... ...and musculoskeletal support programs. Career Mobility support... ...Canada, one of North America’s leading diversified financial... ...otherwise indicated as fully remote, reporting into a...Remote workFinancialSenior- Northern Trust is seeking a senior professional to lead the Financial Crime Compliance risk assessment program in the United States. The role requires extensive AML and sanctions knowledge, driving risk assessment standards and cross-functional collaboration with stakeholders...FinancialSenior
$175k - $245k
...is looking for a Sr. Security Engineer II – IRAP Program Lead based in United States. This role offers the opportunity... ...~401(k) matching program to support long-term financial planning. ~ Monthly stipend to support remote work and productivity. ~ Flexible Time Away...Remote workFinancialSeniorFull timeTemporary workFlexible hoursjobgether
United States7 days ago- ...money laundering (AML) and real-time... ...international financial sector. By... ...identify systemic crime paths, and compress... .... Dedicated to leading the global... ...and multilingual Senior Account Director... ..., full-time remote framework open... ...equity options program to ensure shared...Remote workFinancialSeniorPermanent employmentFull timeContract workImmediate startWorldwideFlexible hoursShift work
Hawk AI
Singaporea month ago - ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements, and help... ...and refine investigative procedures across AML, Anti-Fraud, and Securities Fraud Monitoring initiatives...Remote workFinancialSenior
Virtual Vocations Inc
United States18 hours ago - TD in Mount Laurel, New Jersey, is seeking a Senior Investigator in Financial Crime Risk Management to conduct end-to-end investigations of higher complexity, applying evidence-based methods to AML, Sanctions/ABAC and other financial crime cases. This role requires strong...FinancialSenior
- Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions... .... With 5+ years in financial crime, you will apply strong regulatory...Remote jobFinancialSenior
- Klarna in New York is seeking an Investigations Expert for its Financial Crime Intelligence team. The role focuses on high-risk... ...controls across global markets. The position requires 5+ years in AML or financial crime investigations, strong English communication...FinancialSenior
- TD Bank in Mount Laurel, New Jersey, is seeking a Financial Crime Risk Senior Investigator to conduct end-to-end investigations of higher complexity, including AML and sanctions cases. The role requires expertise in applying evidence and investigative techniques to identify...FinancialSeniorWork experience placement
$134.9k - $224.9k
...DevelopmentJob ProfileSr Lead Engineering Project / Program ManagerManagement LevelSr... ...LeaderFlexible Work Option Can work remotely but need to live in the... ...family of companies. The Senior Lead Project / Program... ..., resource utilization, financial outcomes, quality, and organizational...Remote workFinancialSeniorFull timeLive inVisa sponsorshipFlexible hours- Klarna in Columbus, OH, is seeking a Financial Crime Intelligence: Investigations Expert for a full-time role. You will handle complex investigations... ...-growing fintech environment. The role requires 5+ years in AML or financial crime investigations, strong English...FinancialSeniorFull time
- AML RightSource is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity, ensure regulatory compliance, and support client risk management. The... ...in-office coordination and potential remote work based on client needs. Candidates...Remote workFinancialSeniorWork at office
- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY. This full-time position involves... ...will have extensive experience in AML and Fraud investigations, excellent... ...the ability to work under pressure. Remote work is not permitted for this role....Remote workFinancialSeniorFull time
- 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
- Interactive Brokers is seeking a Senior AML Governance Analyst to join the Financial Crimes AML Governance Team. You will manage... ...with 4 days in office and 1 day remote, and involves coordinating audits, developing controls, and leading global AML calls with #J-18808-Ljbffr...Remote workFinancialSeniorWork at office
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!
Related searches
- senior operations associate New York, NY
- senior safety specialist New York, NY
- senior technology project manager New York, NY
- senior c++ developer New York, NY
- remote senior business analyst New York, NY
- senior director fp&a New York, NY
- senior manager clinical operations New York, NY
- senior supervisor New York, NY
- senior researcher New York, NY
- senior leadership New York, NY