AML Compliance & Financial Crime Oversight Specialist
Klarna
Klarna is seeking a Senior AML Compliance professional to strengthen financial crime controls in the US market. You will provide independent oversight of the AML framework in Second Line Compliance, applying regulatory judgement across key AML activities, including SAR review and filing, while partnering with AML Operations, MLROs, and senior stakeholders. The role evolves from hands-on regulatory activity to analytical oversight of control design and outcomes across products and markets. #J-18808-Ljbffr Klarna
$125k - $198k
...Position Overview Job Title Global Sanctions Advisory Oversight Specialist Corporate Title Vice President Location New York, NY Overview Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank...FinancialFull timeWork at officeWork from home$111.71k - $137.59k
.../c Eligible: NoAgency: Financial Services, Department ofTitle... ...: Virtual Currency Specialist (Financial Services Specialist 4 (Compliance), SG-27)Occupational... ...internal audit controls; BSA/AML program; operational,... ...board and management oversight of the financial institutions...FinancialPermanent employmentFull timeInternshipWork at officeLocal areaRemote work$140k - $180k
...InsuranceContactAngela ****@*****.*** Director, Financial Crimes Compliance & Regulatory OperationsSummaryA growing organization in... ...Operations to provide leadership and strategic oversight of its AML/KYC and regulatory operations functions. Reporting to...Financial- ...Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance professional who enjoys analyzing transaction activity, identifying potential financial...FinancialFull time
- ANDE is seeking a finance professional to own the AML/KYB compliance program and day-to-day financial operations. The role offers the option of in-person work in New York or San Francisco or a fully remote arrangement, reporting to the CFO/VP of Finance and partnering with...FinancialRemote job
$80k - $120k
..., and palladium. We take compliance seriously — our KYC and AML program is a core part of... ...commodities, or a regulated financial services environment ~... ...Anti-Money Laundering Specialist) certification — strongly... ...CFCS (Certified Financial Crime Specialist) or CFE (Certified...FinancialFull timeWork at office2 days per week3 days per week- ...Deputy Financial Crime Compliance Wise is a global technology company, building... ...partner to the BSA/AML Officer, connecting the dots... ...plans. Control Environment Oversight: Maintain rigorous oversight... ...Certification as a Global Sanctions Specialist (CGSS), Certified Anti-...Financial
- ...experienced FCC Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to... ...contact for the TikTok Ads line of business, advising on AML/CFT risks for the various advertising products and customer...Financial
$160k - $175k
...Financial Crimes Compliance (FCC) Trade Finance Advisor Role Overview: The Financial Crimes Compliance (FCC) Trade Finance Advisor is a high-... ...supervisory subject matter expert in anti-money laundering (AML), fraud, and sanctions, dedicated to strategically supporting...FinancialFull timeHome office- ...prevents, detects and mitigates compliance, regulatory and reputational... ...regulatory landscape.Financial Crime ComplianceFinancial Crime Compliance... ...wide anti-money laundering (AML), economic sanctions and... ...include robust oversight and governance, effective risk...Financial
- Vestwell is seeking a Financial Crimes Compliance Associate to join our Legal and Compliance Team. You will own day-to-day fraud detection and AML operations across all three business lines and report to the Manager of Financial Crimes Compliance while collaborating with...Financial
$112.92k - $126.47k
...Quality Assurance Specialist Klarna New York City, NY, US... ...and bring flexible healthy financial services to consumers. Job... ...support high-quality fraud and AML financial crime monitoring by reviewing... ...delivering data-driven insights to Compliance and Operations teams. By...FinancialFull timeLocal areaFlexible hours$66.3k - $75.33k
...Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud... ...systems, assess risk, compile investigations, and ensure compliance with BSA/AML and Regulation CC. 3+ years in financial fraud and omni-channel...FinancialRemote job$70k - $90k
...My client is a growing FinTech company looking to add a Financial Crime Analyst to its New York team. This role is ideal for someone who has built a foundation within AML, fraud, or financial crime compliance and is looking for an opportunity with broader exposure and...FinancialFull time$100k - $130k
...IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm’s BSA/AML program and has... ...to Head Office and semi-annual Compliance and Controls reporting to Head Office... ...proficiency in Excel familiarity with The Financial Action Task Force (FATF), USA...FinancialWork at office- ...Arva is building the world's leading agentic AI solution for financial crime compliance operations. Backed by Google and Y Combinator, we are... ...Agents automate manual human review tasks across Screening, AML, KYC, and fraud, driving operational efficiency and helping...FinancialWork at office
- ...ExecutiveArva is building the world's leading agentic AI solution for financial crime compliance operations. Backed by Google and Y Combinator, we are... ...automate manual human review tasks across Screening, AML, KYC, and fraud, driving operational efficiency and helping...FinancialWork at office
- The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Specialist to conduct BSA/AML program reviews and lead financial crime examinations... ..., OFAC/Sanctions, CTF) in a management, compliance or audit environment, with at least two...FinancialPermanent employmentFull timeWork at office
- ...division prevents, detects and mitigates compliance, regulatory and reputational risk... ...adapt to a changing regulatory landscape.Financial Crime ComplianceFinancial Crime Compliance ("... ...enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance...Financial
$100k - $150k
...DescriptionFraud.net operates a fraud, AML, and digital risk management platform for financial services and digital commerce... ...laundering, and other financial crimes in real-time, while automating... ...customer onboarding and compliance workflows. Fraud.net's platform...FinancialContract workH1bWork at officeWorldwideVisa sponsorshipWork visa$50k - $70k
Research Associate - Banking & Finance (Contracts) | AML & Financial Crime Recruiter ♀️ | Sports Enthusiast with a love for Cricket Bank Teller... ..., maintaining operational accuracy, and ensuring compliance with internal policies and regulatory requirements. The ideal...FinancialFull timeBank staffWork at office- Deputy Head of Financial Crimes Technology Deputy Head of Financial Crimes Technology Direct message the job poster from Madison-Davis, LLC VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA Fintech bank currently looking to bring on a new “Deputy...FinancialFull timeRemote work
- ...Vice President – Capital Management Oversight Location: New York, NY Work Type: Hybrid... ...We are partnered with a global financial institution is seeking a Vice President... ...testing methodologies and results Assess compliance with U.S. regulatory capital...Financial
- ...Head of Financial Crime – Associate Partner You can get further details... ...senior executives across AML, KYC/CDD, Enhanced Due Diligence... ...requirements and complex compliance challenges Work closely with... ...or providing senior SME oversight to significant Financial Crime...Financial
$100 per hour
...include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Financial Crime, AML & KYC Analyst Type: Contract Compensation: $75–$100/hour Location: Remote Commitment: 15 hours/week...FinancialRemote jobContract workSummer work- ...their assets. Department Purpose The Compliance team is made up of driven processionals... ...looking for an experienced US MRLO and financial crimes professional to join on a contract basis... ...: Handle day-to-day US AML obligations - SAR filing, CTR reporting...FinancialFull timeContract workLocal area
$112.7k - $177.6k
...taking ownership of the reserving process ensuring AXA XL can meet financial obligations.Through your reserving initiatives in multiple... ...on providing insightful business intelligence, providing oversight on global reserving initiatives to enable AXA XL to react more...FinancialWork experience placementWork at officeFlexible hours- ...FraudNet FraudNet operates a fraud, AML, and digital risk management platform for financial services and digital commerce... ...laundering, and other financial crimes in real-time, while automating... ...customer onboarding and compliance workflows. FraudNet's platform leverages...FinancialH1bWork at officeWorldwideVisa sponsorshipWork visa
$110k - $135k
...client is a law firm. They seek a Revenue Specialist to join their Manhattan, NY office.... ...management, billing, collections, and financial performance improvementsOversee the end... ...cross-functional finance partnersEnsure compliance with client billing guidelines and support...FinancialWork at officeRemote work$10k
...RoleRamp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build... ...deep analytical skills and strong BSA/AML, and sanctions subject-matter expertise... ...monitored, and supported by appropriate human oversight.Use financial crimes domain expertise,...FinancialFull timeWork at officeRemote workHome officeFlexible hours
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