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
$90k - $118k
...Senior Compliance Manager - AML and OFAC/SanctionsNorth - RemoteNorth, and our family of companies, are committed to making it as easy as possible... ...with, bar none.The Senior Compliance Manager - AML and OFAC/Sanctions serves as a lead and subject matter expert for AML and...SeniorShift work- ...North is seeking a Senior Compliance Manager to oversee AML and OFAC compliance policies, manage due diligence efforts, and collaborate with stakeholders. This position requires a Bachelor's degree, CAMS certification, and at least nine years of experience in AML compliance...SeniorRemote workFlexible hours
$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
$110k - $230k
...President, Credit Risk Analyst to conduct in-depth credit analysis, manage relationships with financial institutions, and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree, strong credit risk management experience, and excellent communication...Senior$225k - $250k
...Framework Ventures is seeking a Senior Compliance Manager to oversee compliance for the Americas. This role involves managing compliance functions, acting as the Sanctions Officer, and ensuring adherence to regulations in the fast-evolving digital asset space. The ideal...Senior- ...Framework Ventures is looking for a Senior Sanctions Risk Analyst to be a Subject Matter Expert in IP geolocation and behavioral analytics for sanctions compliance. This role involves designing and implementing controls to prevent customer exposure to high-risk jurisdictions...SeniorRemote work
- 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
$211.28k - $316.92k
...Global Spread Products Lawyer based in New York. This role involves providing critical legal support in Credit Trading, ensuring compliance with laws and regulations, and advising on business proposals. The ideal candidate will have extensive experience in financial services...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...
- 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
$120k - $155k
A leading financial technology company is seeking an OFAC Compliance Officer in New York. You will provide expert legal guidance on US sanctions, conduct enhanced due diligence, and ensure compliance with US regulatory requirements. The ideal candidate has over 5 years...Senior$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$125k - $198k
Job Description: Job Title Global Sanctions Advisory Oversight Specialist Corporate Title... ..., NY Overview Regulation, Compliance and Anti-Financial Crime (AFC) protect... ...independently and escalate urgent matters to senior leaders with the appropriate key facts...Work at officeWork from home$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....- ...OKLink and more. About the Opportunity The Compliance function at OKX is responsible for the... .... Review transaction monitoring, sanctions, EDD, market surveillance and adverse media... ...compliance obligations. Knowledge of CDD, AML/CFT, Travel Rule, Sanctions and industry...Senior
- ...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- ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays a key role in executing and overseeing... ...regulatory requirements and internal compliance standards. The ideal candidate... ...Escalation Conduct and review watchlist, sanctions, and adverse media screening results,...SeniorRemote work2 days per week
- ...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
- ...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
- ...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
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