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
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior VP, AML & Sanctions Compliance in New York, NY vacancy
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory... ...and a minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial...Senior
- Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years of...SeniorFlexible hours
$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- Citibank (Switzerland) AG is seeking a Senior Business Banker in Manhattan. This vice president role involves managing business... ...0,000. You will enhance customer relationships and ensure compliance with KYC and AML norms. The ideal candidate has 6-10 years of banking...Senior
- 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
- Cerberus Capital Management, L.P. is seeking an analytical compliance officer to safeguard its investments against financial crimes. This... ...experience, along with knowledge in anti-money laundering and sanctions. The ideal candidate will conduct due diligence and draft...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
$92k - $138k
...Switzerland) AG is seeking a Fraud Risk Officer Vice President to join their team in New York. This senior role focuses on fraud detection and prevention, ensuring compliance with global regulations. You will design frameworks for fraud intelligence and oversee risk...Senior- Camba Inc is seeking a Senior Vice President to oversee staff, client relations, and policy compliance. The successful candidate will ensure that organizational goals are met while providing support to diverse communities across New York City. Qualifications include a Licensed...Senior
- Deutsche Bank is seeking a Branch Administrative Manager in New York to supervise regulatory compliance for Ultra-High Net Worth clients. The role requires a Vice President with strong regulatory background, tasked with managing risks and implementing strategic initiatives...Senior
$225k - $275k
The Blackstone Group L.P. is seeking a Senior Vice President Attorney for the Private Wealth Public Funds Legal Group in San Francisco... ...offering materials, managing corporate governance, and leading compliance initiatives. Ideal candidates will have over 7 years of...SeniorFull time$130k - $160k
VP, CUSO Compliance Risk Assessment Officer Business type Types of Jobs - Compliance / Financial... ...activities, findings, and trends for senior leadership and governance committees.... ...Organizations (FBOs), including BSA/AML, OFAC sanctions, consumer protection, and prudential...Permanent employmentContract workWork at office$175k - $200k
PJT Partners, Inc. in New York seeks a Compliance Monitoring & Assurance leader to design and implement compliance programs. The role requires at least 10 years of compliance and risk experience, with deep knowledge of U.S. broker-dealer regulations. Candidates should...SeniorWork at office$125k - $165k
...with confidence and innovation. About the Team & Role As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring... ...related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. Design, enhance, and optimize AML data...Work at officeLocal areaRemote workmoomoo
Jersey City, NJ5 days ago$140k - $300k
Framework Ventures is seeking a senior-level model validation expert for its OKX Central Risk function, focusing on AML, sanctions screening, and financial crime methods. Based in the United States, ideally NYC, the successful candidate will lead model validation activities...Senior$100k - $250k
Compliance, FCC -Government Sanctions Group, Vice President, NY New York, NY, United States Job Description Global Compliance Our division prevents, detects... ...Working under the supervision of sanctions senior management, liaise with business, operations, and technology...Full timeTemporary workPart timeWork at office$120k - $205k
...to oversee the financial crimes program within Institutional Securities Group Sales & Trading. The role involves advising on compliance with AML laws, guiding due diligence processes, and collaborating with various stakeholders to ensure adherence to regulations. The ideal...- The Senior Business Banker (Sr. BB) is responsible for managing and retaining existing Citibank’s business relationships greater... ...and enhancing business opportunities. Ensure all KYC, AML and other compliance norms are strictly adhered to. Appropriately assess risk when...Senior
- ...Vice President, AML Compliance About the Company Digitally-driven brokerage & wealth management... ...the Role The Company is seeking a VP/AML Compliance to lead a dedicated team... ...CDD, EDD, transaction monitoring, sanctions screening, and SARs. The VP/AML Compliance...
$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- ...borderless economy. The Role We're hiring a Senior Compliance Analyst to be a force multiplier inside... ...actually see—onboarding, EDD reviews, sanctions exceptions, SAR drafting, RFI loops,... ...categories and corridors Support the AML/transaction‑monitoring stack (currently...Senior
Caraa
New York, NY4 days ago - 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
- ...Assistant Vice President, Sanctions & Compliance Audit About the Company Leading financial institution. Industry Financial Services... ...crimes, particularly in the area of anti-money laundering (AML). The Assistant Vice President will also be involved in the...
- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader for institutional... ...Know Your Customer (KYC), Anti‑Money Laundering (AML), trade surveillance, sanctions for our growing US business. Advise and implement...SeniorLocal areaShift work
- Title: Director, Senior Legal Counsel, Structured Finance Group Requisition ID... ...policies in coordination with the Compliance department relating to securitizations... ...to operational, compliance, sanctions and anti-money laundering (AML), and conduct risk. Perform other...SeniorLocal areaFlexible hours
- ...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
$230k - $297.5k
...stakeholder. What You’ll Be Responsible For As Senior Counsel on the Product Legal team, you... ...leaders across Product, Engineering, Compliance, and Policy to navigate complex global... ...) and related anti‑money laundering (AML) and sanctions obligations applicable to digital...SeniorContract workFlexible hours$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- 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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior VP, AML & Sanctions Compliance. Be the first to apply!
Related searches
- vice president operations manager New York, NY
- vp of accounting New York, NY
- vice president technical operations New York, NY
- vice president legal New York, NY
- senior vice president of operations New York, NY
- vice president project management New York, NY
- vp customer service New York, NY
- vp support New York, NY
- vice president of accounting New York, NY
- vice president program management New York, NY