Global AML/KYC Leader for Compliance & Risk
Brown Brothers Harriman
Brown Brothers Harriman seeks an AML/KYC Manager within the RE Shared Services to lead and oversee the Global Relationship Excellence KYC program, ensuring regulatory compliance, sound risk management, and effective delivery of client due diligence across global teams. As the primary KYC SME, you will partner with Compliance, Risk and business stakeholders to drive operational excellence, support regulatory change, and deliver consistent, risk-based KYC outcomes while building a culture of #J-18808-Ljbffr Brown Brothers Harriman
- BBH in Boston is seeking an RE Shared Services AML/KYC Manager to lead the Global Relationship Excellence KYC program, ensuring regulatory compliance and risk management across global teams. You will serve as the primary KYC SME, partnering with Compliance, Risk, and business...Risk
$317.5k - $365k
...foundation of a more open, global economy through digital... ...of Product Security & Risk, you will define and... ...of Product, Security, Compliance, Risk, Legal, Policy, and... ...cross-functional leader, you will represent Circle... ...and interpret evolving AML, payments, cybersecurity...RiskWorldwideFlexible hours- State Street is hiring an AML Analyst in Boston, Massachusetts. The position is focused on implementing AML controls and conducting KYC risk assessments, with the goal of mitigating financial crime risks. The ideal candidate has 4 to 7 years of experience in AML/KYC operations...Risk
- A leading educational institution is seeking a Global Compliance Program Manager to oversee international compliance initiatives. This role involves managing the restricted party screening program, third party due diligence, and supporting global anticorruption efforts....Risk
- ...Regulatory for Ambulatory Monitoring & Diagnostics to lead global regulatory strategy, ensuring compliance across development and commercialization. You will... ...a team of Regulatory Affairs professionals and drive risk mitigation, submissions, and market access decisions....Risk
- Inventiva Pharma is seeking a Senior Director of Compliance to lead the global healthcare compliance and data privacy programs, reporting to the Chief... ..., establish robust DPIAs, and oversee investigations and risk assessments while #J-18808-Ljbffr Inventiva PharmaRisk
- State Street is seeking a Global Head of Market Surveillance Compliance to design and oversee a comprehensive, risk-based surveillance program across trades and electronic communications. You will provide strategic leadership, independent oversight, and governance to ensure...Risk
- ...Job Description Lead Risk Manager, Payment Fraud... ...a builder role for a Risk Leader with hacker instincts and... ...the strategic liaison to global payment processors and vendors... ...Familiarity with North American AML/KYC and consumer payment compliance frameworks. Compensation...RiskFull timeWork at officeRelocationVisa sponsorship
$177k - $278.08k
...lasting impact on patients worldwide.Join Takeda as a Director, Global Regulatory Lead Oncology where you will be part of the global regulatory... ...issues; offers creative solutions and strategies, including risk mitigation strategies.More about us:At Takeda, we are...RiskMinimum wageTemporary workLocal areaRemote workWorldwide- Sanofi seeks a Device Quality Engineer to lead risk management and post-market surveillance for medical devices and drug-device combinations. You will oversee global processes, ensure ISO 14971 compliance, and collaborate with cross-functional teams to safeguard patient...Risk
$128.55k - $222.82k
...defining and executing the global strategy for tuning,... ...) rulebooks, Customer Risk Rating (CRR) models, and... ...Head, Financial Crime Compliance Technology, The Director... ...Crime Analytics, AML, Fraud, or Compliance Technology... ..., outcome-focused leader with strong execution discipline...RiskFull timeTemporary workLocal areaFlexible hours$100k - $150k
...career.The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship Excellence KYC program, ensuring regulatory compliance, sound risk management, and the effective... ...our people. Our long-tenured leaders are experts in their areas...RiskFull timeLocal area- ...Medical Directors and cross-functional teams. The role emphasizes risk management, regulatory writing, and mentorship, with... ...regulatory inquiries. The candidate will oversee signal surveillance, global inspections support, and safety documentation, contributing to GxP...Risk
- ...portfolios, with the goal of scaling to $1B in GWP by 2030. You will partner with underwriting, exposure management, and finance to ensure risk-adjusted profitability and disciplined growth. The role requires leadership across regions, strong communication, and the ability to...Risk
- ...vertical in Legal, Regulatory Compliance, and Corporate Governance. We... ..., financial institutions, and global corporations and consultancies... ...the next decade of regulatory risk management, data governance, fintech... ...)Anti-Money Laundering / KYC / SanctionsInternal Investigations...RiskContract work
$110k - $200k
Global Realty Legal Manager, VPPosition Overview The Legal Manager, VP - Global Realty Services... ...matters, regulatory requirements, and risk management considerations.The incumbent... ...governance, risk mitigation, and compliance with applicable legal and regulatory frameworks...RiskFull timeTemporary workFlexible hours$110k - $188.75k
...are looking forThe Sr. Compliance Tech. Business Analyst... ...partners, operations, and globally distributed engineering... ...management informed of risks and dependencies.Why... ...with significant depth in AML, Sanctions Screening, Transaction Monitoring, KYC, financial securities,...RiskFull timeTemporary workFlexible hours$170k - $282.5k
...subsidiary governance to lead our Global Legal Entity Governance team. The... ...of law and regulation, governance, compliance, finance, strategy, technology, risk management, and process optimization... .... The position requires a leader who can translate structural complexity...RiskFull timeTemporary workWork at officeFlexible hours- ...defining and executing the global strategy for tuning,... ...) rulebooks, Customer Risk Rating (CRR) models, and... ...Head, Financial Crime Compliance Technology, the Director... ...Crime Analytics, AML, Fraud, or Compliance Technology... ..., outcome‑focused leader with strong execution discipline...Risk
- Senior Director, Global Regulatory Lead, GI & Inflammation About the role: The Global Regulatory... ...and permits. This role helps ensure compliance with legislation and regulations,... ...proven ability to anticipate and mitigate risks Excellent communication skills, capable...RiskFull timeLocal area
- Join Starr, a global leader in commercial insurance with over a century of expertise. We empower our employees to innovate, make impactful... ...ability to drive real progress.The Group Head of Catastrophe Risk Analytics is responsible for leading Catastrophe risk analytics...RiskFull timeWorldwide
$177k - $278.08k
Job Description Director, Global Regulatory Lead Oncology - responsible for setting global regulatory strategy and leading major submissions... ...issues and provision of creative solutions, including risk‑mitigation strategies. Location Boston, MA Compensation U.S. base...RiskTemporary workLocal areaRemote work$177k - $278.08k
...major role in preparing the CMC aspects of global registrational submissions of a complex... ...probability of regulatory success and regulatory compliance. Ability to draw from prior experience,... ...strategy documents, storyboards, risk assessments, etc.) and provides tactical...RiskMinimum wageFull timeTemporary workLocal areaWorldwide$140k - $185k
...foundation of a more open, global economy through digital... ...Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and... ...of complex customers for risk of money laundering, financial... ...of relevant experience in AML and KYC reviews for corporates...RiskRemote workFlexible hours$80k - $120k
...Investor Onboarding Team Leader drives the direction of... ...team members around AML/KYC due diligence related to... ...supervisorsReview and approval of global AML/KYC requirements... ...with the IOB Manager, Compliance, Senior Management any... ...any potential risk areas and work with management...RiskFull timeLocal area$110k - $188.75k
...looking forThe Vice President, Business Risk Advisory - Global Treasury & Finance serves as a Risk... ...ensuring operational, regulatory, and compliance risks are effectively identified, assessed... ...as a trusted advisor to senior leaders, influencing decision-making through effective...RiskFull timeTemporary workFlexible hours$155k - $214k
About This Role:As the Associate Director, Global Quality Risk Management, you will be at the forefront of Biogen’s commitment to quality excellence... ...enthusiasm for quality risk management make you a natural leader, capable of fostering collaboration across diverse teams....RiskFull timeTemporary workLocal area$230k - $297.5k
...foundation of a more open, global economy through digital... ...partnering closely with senior leaders across Product, Engineering, Compliance, and Policy to navigate... ...and manage legal risks related to blockchain technologies... ...anti-money laundering (AML) and sanctions...RiskContract workFlexible hours$154.4k - $242.55k
...brighter future for the world. As a global, values-based biopharmaceutical leader, we put patients at the center of... ...the Head of Global Insurance and Risk Management to support the development... ...- to-end claims lifecycle.Ensure compliance with and adhere to all global...RiskMinimum wageContract workTemporary workWork at officeLocal areaImmediate start$500 per month
...of the world’s leading global law firms advising the... ...economy. We are the market leaders in major financial and... ...The OGC Lawyer - Compliance (Regulatory) is an integral... ...regulatory compliance risks, negotiating appropriate... ...anti-money laundering (AML), DAC6, UK Criminal Finances...RiskWork at officeLocal areaFlexible hours
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