Senior VP, AML & Sanctions Compliance
$120k - $151kMUFG Bank, Ltd
A leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada. In this role, you will be responsible for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing effective training programs. We offer a hybrid work schedule, and the typical salary range for this position is $120,000 to $151,000, along with an attractive benefits package. #J-18808-Ljbffr MUFG Bank, Ltd
- A leading financial group in New York is seeking an experienced professional for AML compliance support in the Securities business. This role demands a strong AML background with a minimum of 6 years in the field. Responsibilities include analyzing high-risk customers...Senior
- MUFG in New York is seeking a Subject Matter Expert for AML compliance. You'll provide advisory services on BSA and Sanctions compliance within the Securities business. Your role includes analyzing high-risk customers and developing effective training programs. The ideal...Suggested
- JCW Group is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign bank. The ideal candidate will have over 5 years of experience in financial crimes auditing within a banking context....Senior
$160k - $212k
...This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of US FEC... ...for interpreting new obligations and providing counsel on sanctions, thus aligning business practices with regulatory requirements...SeniorFull time- A leading financial services firm in New York is seeking a Sanctions Developer to work with FircoSoft applications for sanctions screening, anti-money laundering, and regulatory compliance. This mid-senior level role entails working with these applications and integrating...SeniorContract work
$165k - $250k
...on LinkedIn, X, and Instagram.The VP will report to the Global Head of AML and work on AML processes including... ...relationships to drive KYC compliance.Responsible for identifying, assessing... ...working with AML/KYC/CDD/EDD and sanctions.CAMS or equivalent AML certification...Work experience placementWork at officeLocal areaFlexible hours- ...SitusAMC Holdings Corporation is seeking a Senior Vice President of Regulatory Compliance and Fulfillment Support Services to lead initiatives ensuring regulatory adherence and innovation. This role involves collaboratively aligning compliance strategies with business...Senior
- A global investment management firm located in New York is seeking a Senior Vice President to lead Legal and Compliance for its broker-dealer. This role involves providing legal and compliance support, drafting and negotiating critical fund-related agreements, and advising...Senior
- ...leading global financial institution is seeking a Settlement Officer VP in Wealth Management Solutions to oversee trust administration.... ...managing trust settlements, engaging with clients, and ensuring compliance with fiduciary standards. Ideal candidates will have over 7...Senior
- A leading digital assets firm is seeking a Compliance Associate/VP to oversee daily compliance functions. The role requires knowledge of the Investment Advisers Act and experience with SEC-registered investment advisers. Responsibilities include policy implementation, due...Senior
$130k - $160k
...Business type Types of Jobs - Compliance / Financial Security Job title VP, CUSO Compliance Risk... ...activities, findings, and trends for senior leadership and governance committees... ...(FBOs), including BSA/AML, OFAC sanctions, consumer protection, and prudential...Permanent employmentContract workWork at office- Madison-Davis, LLC is partnering with a leading financial services firm to find a VP, Senior Compliance Officer for its Compliance team. This hybrid role in NYC focuses on ensuring adherence to banking and broker-dealer regulations within the firm’s Private Bank operations...Senior
- ...Vice President, AML Compliance About the Company Digitally-driven brokerage & wealth... ...the Role The Company is seeking a VP/AML Compliance to lead a dedicated team... ...including CDD, EDD, transaction monitoring, sanctions screening, and SARs. The VP/AML...
- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview $70-$75/Hr on W2 Third Party Risk is a global, first line team within the Markets Operational Risk & Control...SeniorContract work
$165k - $250k
...Laundering in New Jersey. The role involves overseeing investor onboarding, KYC processes, and conducting thorough investigations in compliance with AML regulations. Candidates should have at least 8 years of experience, CAMS certification, and strong knowledge in AML laws....$120k - $160k
...confidence and innovation. About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring... ...matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. Design, enhance, and optimize AML data...Contract workWork at officeLocal areaRemote work- ...features. Key Responsibilities Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM... ...licensing advisory or financial crime or both. Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services,...SeniorLocal area
$160k - $165k
A global banking entity is seeking a Counterparty Risk Analyst in New York, focusing on credit analysis within the Technology, Media, and Telecom sectors. Responsibilities include reviewing credit applications, preparing internal rating models, and coordinating with the...SeniorWork at office- ...building out their first local COMPLIANCE team! They're looking to bring in a rising Senior Compliance Associate or upcoming... ...SME and POC and head up their KYC/AML operations team. If you're... ...diligence where required Conduct sanctions, PEP, and adverse media screening...SeniorLocal area
- ...Global Financial Crimes (GFC): Sanctions Compliance Coverage Officer In the Legal & Compliance division, we assist the Firm in achieving its... ...oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political...Temporary workWork at office
- ...across global markets, we need an execution-focused senior compliance leader to strengthen regulatory engagement discipline... ...including Know Your Customer (KYC), Anti‑Money Laundering (AML), trade surveillance, and sanctions for the U.S. business. • Advise and implement...SeniorLocal areaWorldwideFlexible hoursShift work
- ...enhance transaction monitoring, KYC/EDD, and AML controls. The ideal candidate brings... ...training and development. Partner with Compliance, Fraud, Operations, Product, and... ...customer types such as: Familiarity with sanctions screening / OFAC escalation processes....Senior
$143k - $214k
...OKX, OKX Wallet, OKLink and more. About the Opportunity The Senior Compliance & Client Implementation Manager will play a critical role... ...that new institutional prospects and customers meet all AML/CFT, sanctions, and regulatory requirements prior to and throughout the onboarding...Senior- Director, Senior Legal Counsel - Futures Requisition ID: 261865 Salary Range:185,400.00-310,600.00 Please note... ...to meet obligations with respect to operational, compliance, sanctions and anti‑money laundering (AML), and conduct risk. Performs other duties as assigned...SeniorLocal areaFlexible hours
- ...OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the... ...experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA)... ...matrix environment. Knowledge of AML/CFT/Sanctions, money transmission regulations, and industry...Senior
- ...About The Opportunity The Compliance function at OKX is responsible for the overall compliance... ...successful candidate will have prior AML transaction monitoring and investigations... ...environment. Knowledge of AML/CFT/Sanctions, money transmission regulations, and industry...SeniorWork experience placement
- 7mth contract Hybrid - New York, NY The Financial Crime Compliance (FCC) team is part of the first line of defense (1LoD) within... ...day-to-day execution of the FCC 1LoD program by performing AML and sanctions related control activities. Responsibilities will include:...SeniorContract workWork at office
$175k - $225k
...the foundation of our consistent growth. The Vice President, AML Compliance Officer is responsible for developing, implementing, administering... ...policies and procedures ~ Establish an effective global sanctions monitoring program including OFAC and other relevant...Work at officeLocal areaFlexible hours$100k - $250k
A leading global investment firm in New York is seeking a Senior Product Manager with over 10 years of KYC/AML compliance experience. The role involves developing product strategies, collaborating with senior leadership, and ensuring regulatory compliance. Strong skills...- ...Description: Temporary Senior Consultant - Financial Crime... ...Consultant in our Regulatory Compliance Financial Crime practice, you... ...providing cutting edge industry AML and regulatory compliance... ...Strong understanding of BSA/ AML, sanctions, legal and regulatory...SeniorTemporary workLocal areaWorldwide
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