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
$120k - $151k
...leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S.... ...be responsible for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing effective...Senior- ...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
- ...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...SeniorFlexible hours
$250k - $290k
...ComplyAdvantage is currently hiring for a VP of Customer Experience and... ...next-generation AI-native compliance platform. We need a leader... ...Classic to Mesh. Advise senior stakeholders at key accounts... ...automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding...SuggestedPart timeCurrently hiringHome officeShift work- ...Job Title Cash Management Senior Counsel, Vice President Location Jacksonville, FL or... ...Articles 4, 4A and 9, NACHA Rules, OFAC/sanctions, electronic signature laws, and payment... ...on disability and/or religion. Legal and Compliance Statements The California Consumer Privacy...SeniorWork at officeWork from home
- ...Advisory compliance — primary owner, all regions Real-time trading guidance across all asset classes and venues Building and maintaining... ...and running the training program across all regions AML and sanctions — screening vendors and counterparties (brokers, FCMs) Leadership...Senior
- ...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 Job Summary: Third Party Risk is a global, first line team within...SeniorContract workRemote work
$195k - $255k
...VP, Senior Legal Counsel - Global Transaction BankingCountry: United States of AmericaIt Starts Here:Santander is a global leader and... ...including regulatory requirements and legal risks.Partner with Risk, Compliance, Operations, and internal stakeholders to mitigate risk and...SeniorHourly payFull timeContract workPart timeWork experience placementShift work$97.5k - $127.5k
...everyone is a stakeholder. What you’ll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle’s platform by executing and enhancing sanctions compliance processes across customers, transactions, and counterparties. You...SeniorFlexible hours- ...are seeking someone to join our team as Sanctions Compliance Program Management in Global Financial... ...execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and... ...including governance forum materials, senior management updates, meeting follow-ups,...Temporary workPart timeWork at office
$160k - $212k
...FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with... ...regulatory frameworks, particularly OFAC sanctions and AML/CFT requirements, who can... ...enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You have...SeniorFull timeRelocation$200k - $225k
...Senior Vice President (SVP) Business Development New York, NY | Hybrid | Full-Time About Us At bMilrose Consultantsb, we build more... ...shape the skylines of tomorrow through excellence in regulatory compliance and strategic advisory. Position Overview We’re looking for a bSenior...SeniorFull timeContract workMonday to Friday$82.92k - $150k
...A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...SeniorRemote work- ...business, shape technical development, advance corporate and protocol governance, and ensure regulatory compliance in areas such as securities, AML/CFT, sanctions, consumer protection, and intellectual property. Our team holds itself to a standard of uncompromising service...SeniorContract workWork at officeRemote workWorldwideDay shift
- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations...Senior
- ...Senior Vice President, Legal and Chief Compliance Officer (CCO) About the Company Nationally recognized healthcare services organization Industry Hospital & Health Care Type Privately Held About the Role The Company is in search of a...Senior
- ...In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsorship for this position.Our purpose – Opening up...SeniorPart timeWork at office
$190k - $225k
...About the RoleiCapital is seeking a Senior Vice President to join its Regulatory and Compliance team to manage iCapital’s registered 1940 Act product compliance program. This role will work closely with the senior portfolio management, business, Regulatory and Compliance...SeniorFull timePart timeWork at officeRemote work$190k - $225k
...About the RoleiCapital is looking to hire a Senior Vice President to join the Broker Dealer and Distribution Compliance team within the Regulatory and Compliance group. This individual supports the Chief Compliance Officer in the oversight, management, and execution of...SeniorFull timePart timeWork at officeRemote work$70 - $150 per hour
...validators on site as needed for walkthroughs and committee prep. As a Validation Senior Analyst you will execute independent testing across CECL and credit and pricing and ALM and forecasting and AML models in line with SR 11 7. You will perform data and methodology and...SeniorHourly payContract workRemote work$160k - $228.5k
...opportunity to serve as the Deputy Chief Compliance Officer for New York Life’s retail securities... ...mitigation. This role is designed for a senior compliance professional ready to step... ...compliance program. Serve as the designated AML compliance officer for NYLIFE Securities...Local areaHome office3 days per week- ...Associate Vice President, AML Compliance Audit About the Company Prominent commercial bank Industry Banking Type... ...About the Role The Company is seeking an AVP, AML Compliance Senior Auditor to join their team. The successful candidate will be responsible...
- ...In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. HSBC may engage in immigration... ..., stability, and international reach.As our Vice President, Senior Sales Manager, Global Payments Solutions - Innovation Banking...SeniorPart timeOverseasFlexible hours
- ...Senior Compliance Officer – Investec USA Investec USA's Compliance Advisory function is based in our New York office and supports multiple business... ...‑sensitive matters. Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation....SeniorWork at office
- ...Position Overview We are seeking an experienced Compliance Officer to lead and manage the firm's... ...onboarding and redemptions KYC and AML documentation Fund accounting oversight.... ...regulators, auditors, legal counsel, and senior investment professionals. High degree of...Senior
$172.5k - $222.5k
...partner with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security) to... ...environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and... ...identified, mitigated, and reported to senior management and regulators where required....SeniorLocal areaFlexible hours$229.25k - $253k
...The Bank of New York Mellon seeks Senior Vice President, Back-End Engineer in New York, NY, to consult with internal business groups... ...backend architecture and codebase to support growth. Evaluate compliance with the organization's technology standards. Program well-designed...SeniorTemporary workPart timeRemote workFlexible hours- ...EXL is seeking an experienced Senior Technology Transactions Attorney to serve as Associate General Counsel within its Legal & Compliance team, reporting to the EVP, General Counsel & Corporate Secretary. This is a senior leadership role combining hands-on responsibility...SeniorContract workPart time
$176.72k - $265.08k
...Category: Risk Management, ProfessionalCompany: CitiThe Market Risk Senior Officer I is a strategic professional who closely follows the... ...safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...SeniorFull timePart timeFlexible hours
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