Senior Financial Crime Strategy Manager - AML/KYC
Accenture
A global consulting firm in Boston seeks a Financial Crime Senior Manager to lead financial crime strategies for top-tier organizations. The role involves managing compliance initiatives, addressing anti-money laundering, and optimizing risk management frameworks using technology. Ideal candidates should have over 7 years of experience in financial crime risk management and strong project management skills. Competitive benefits and a range of compensation based on qualifications are provided. #J-18808-Ljbffr Accenture
$90k - $110k
...Overview The Compliance team is seeking a Senior Associate to focus on Anti‑Financial Crime (AFC), including AML, sanctions, and KYC processes. This role supports the firm’s global... ...screening and analyze potential matches. Manage and maintain systems used across the AFC/...FinancialSenior- ...Overview A leading investment management firm is currently looking to appoint a Senior Associate to join its Boston... ...join with a focus on Anti-Financial Crime (AFC), including Anti-Money Laundering (AML), sanctions, and Know Your Customer (KYC) processes. This role will...FinancialSeniorWork at office
$90k - $110k
Bain Capital is looking for a Senior Associate to join their Compliance... ...Boston, MA, focusing on Anti-Financial Crime (AFC). The candidate will design and implement AFC and KYC programs, ensuring compliance... ...2-4 years of experience in AML/KYC and a relevant degree. A competitive...FinancialSenior- At Strategy & Consulting, we partner with C-suite executives and leadership... .... About the RoleAs a Financial Crime Senior Manager in the Finance Risk Compliance... ...such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities...FinancialSeniorLive inWork at officeLocal area
- TD Bank, N.A. is seeking a Financial Crime Risk Analyst II to provide analytical and research support for FCRM programs. The role involves interacting with stakeholders to ensure compliance with AML/ATF/Sanctions and ABAC regulations. Ideal candidates will have a degree...FinancialSenior
$90k - $110k
...successful global private investment firm, is seeking a Senior Associate to support its Anti‑Financial Crime (AML, sanctions, KYC) program within the Compliance team. This role... ...Legal, Investor Relations, and deal teams to manage due diligence, risk assessment, and ongoing...FinancialSeniorWork at office$110k - $140k
...hiring a Compliance Analyst based in Boston to support KKR’s Financial Crime Compliance Program. This role involves investor on-boarding, conducting... ...policies. Candidates should have a minimum of 3-5 years of AML or sanctions compliance experience and an educational...Financial$40 - $53 per hour
Job Title: Financial Crime Risk Senior Investigator Duration: 6 months Contract Work Type: Hybrid Pay Range... ...and financial/criminal trends. Manages programs/projects/initiatives of low to... ...of complex investigations, including AML, Sanctions/ABAC and Financial Crime. Applies...FinancialSeniorHourly payContract workRemote workShift work$70 - $85 per hour
Edwards Lifesciences Belgium is looking for a Senior Associate-level Financial Crimes Audit Consultant to lead financial crimes audits and compliance... ..., strong documentation skills, and knowledge of AML and KYC processes. The role offers a salary range of $70 - $85...FinancialSeniorHourly pay- Bain Capital in Boston is looking for a Compensation Manager to create and execute compensation strategies for their non-investment personnel. The ideal... ...experience in an analytics-driven environment, focusing on financial reporting and compensation design. This role...FinancialSenior
- A leading financial services firm is looking for a Senior Business Analysis Manager with strong analytical and leadership skills. In this role, you will develop strategies to drive growth and profitability while managing a team of analysts. The ideal candidate should have...FinancialSeniorRemote job
$124k - $280k
...Requirements: Up to 60% At PwC, our people in strategy consulting focus on providing strategic... ...across the entire lifecycle. As a Senior Manager specializing in Blockchain, you will... ...and across industries such as financial services, supply chain, and digital assets...FinancialSeniorFull timeContract workH1b$99k - $232k
A leading consulting firm is seeking an Operations Consulting Manager to supervise teams and manage client solutions. The ideal candidate... ...in Accounting or Business. Responsibilities include developing financial models, providing insights on business challenges, and leading...FinancialSenior$140k - $180k
...Senior Business Operations & Strategy Manager Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration... ...geographies, and products, through market analysis, financial modeling, and competitive research. Develop clear...FinancialSeniorFull timeLocal areaImmediate start$170.6k - $390k
...and Public Sector - Technology Consulting - Cybersecurity Strategy Senior Manager The Opportunity As a Senior Manager in Cybersecurity... ...other leaves of absence when needed to support your physical, financial, and emotional well-being. • Continuous learning: You’ll...FinancialSeniorSummer holidayLocal areaFlexible hours$136k - $230k
Senior Manager - Product Market Strategy (Collector) We’re seeking a Senior Manager, Product Market Strategy to drive what we build and who we serve... ...Compensation $136,000 - $230,000 Benefits Along with health and financial benefits, athenistas enjoy perks specific to each...FinancialSeniorFlexible hours$70 - $85 per hour
Position Summary We are seeking a Senior Associate-level Financial Crimes Audit, Issue Validation, and AML Surveillance Testing... ...assessment across AML, sanctions, KYC, transaction monitoring, and broader... ..., or financial crimes risk management experience within financial...FinancialSeniorHourly pay$87.4k - $253k
...extraordinary career. With Accenture Strategy, you can put your theories and... ...strategy, program definition and management, and consultative, collaborative problem... ...the world works and lives. The Financial Services Strategy Manager/Senior Manager applies deep business...FinancialSeniorLive inWork at officeLocal area- ...continued evolution of the AML & Sanctions Program, including... ...and strengthen financial crime risk management. Most importantly, you will... ...Serve as a trusted advisor to senior leaders and business partners by assessing business strategies, identifying AML & Sanctions...FinancialSeniorH1bWork at officeLocal areaRemote workWork visaMonday to FridayFlexible hours
- A financial services company is seeking a Sr. Distinguished Software Engineer to lead technical contributions and innovation in anti-money laundering solutions. The role demands strong experience in software engineering and cloud computing, with a focus on developing full...FinancialSeniorRemote job
$75k - $110k
...endowments and foundations, senior investment professionals... ...With $70B in assets under management, the firm constructs customized... ...are looking for a Senior KYC Associate to join our... ...years ’ experience in KYC / AML / client onboarding (financial services, asset management...FinancialSeniorTemporary workWork at officeLocal areaFlexible hoursShift work$83k - $125k
...growth opportunities by engaging with senior leaders and executives for... ...orchestrating account penetration strategies. The Senior Account Manager anticipates client needs; understands... ...opportunity to drive professional and financial growth. The successful candidate will...FinancialSeniorContract workFor contractors$97.5k - $141.5k
...Senior Delivery Manager The Senior Manager serves as an enterprise-level leader accountable for the strategy, design, and execution of the pharmacy organization's highest-priority initiatives... ...into durable operational and financial outcomes. Operating within a pharmacy...FinancialSeniorFixed term contractLocal areaFlexible hours$132.5k - $302.4k
...customer relevance. We bring together strategy, creativity, and technology to help organizations... ...opportunities, and growth. Role As a Senior Manager in Customer Growth Strategy: Partner... ..., business‑case development, and financial impact tracking. Strong analytical, facilitation...FinancialSeniorLocal area$90k - $95k
The Chronicle Of Higher Education, Inc. is seeking a Manager of Financial Planning & Analysis to oversee budgeting, forecasting, and financial analyses. This role focuses on coordinating annual budgets, analyzing financial results, and maintaining financial models, requiring...FinancialSenior- A leading financial institution is seeking a Senior Distinguished Software Engineer to enhance their Anti-Money Laundering efforts while working fully remote or in Cambridge, MA. The role requires deep expertise in cloud computing, data architecture, and software engineering...FinancialSeniorRemote job
- ...possess significant experience in implementing Actimize solutions for AML and Fraud, coupled with advanced IT skills. This position offers an excellent opportunity to lead critical projects in the financial sector, engaging directly with clients and ensuring successful...FinancialSenior
- ...educational institution in Cambridge, Massachusetts is seeking a Senior Director of Business Operations to oversee the MGHPCC data... ...involves governance, efficient engagement with the board, and timely financial forecasting. Applicants should have experience in business...FinancialSenior
- Galderma Pharma S.A is seeking a Senior Manager for U.S. FP&A in Boston. This role involves leading the preparation of monthly forecasts... ...Accounting is required, with a Master's preferred. Skills in financial analysis, budget management, and strong communication are essential...FinancialSenior
$89k - $180k
...immigration sponsorship for this position The Role The Senior Manager, Alternatives Strategy will support the Vice President, Alternatives Strategy... ...securities, investment and retirement-related financial activities and the rules and regulations of numerous self...FinancialSeniorWork from home
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