NYC KYC/AML Risk Assessment PM — Hybrid
Shulman Fleming & Partners
A financial services company based in New York is seeking a Mid-Senior level IT Compliance Analyst. The role requires local candidates due to a hybrid schedule, requiring at least three days onsite. Candidates must possess a strong background in IT compliance, business analysis, and project management, along with skills in SQL and Power BI. You will work within the KYC onboarding group, ensuring regulatory alignment and effective data management to support compliance risk assessments. #J-18808-Ljbffr Shulman Fleming & Partners
- ...Onboarding Specialist in New York, NY to lead KYC/AML compliance for clients. You will conduct thorough checks, perform risk assessments, and collaborate with various teams to... ...certification within the first 90 days. This hybrid role offers a salary range of $100,000 - $1...Risk
$140k - $180k
...application process. Deputy AML Officer Regular Full-Time AB... ...York City and will require a hybrid work schedule of at least 2 days... ...order to reduce regulatory risk of Sumitomo Mitsui Trust Bank... ...BSA/AML/OFAC program including KYC, Risk Assessment, Monitoring, and Training....RiskFull timeWork at officeLocal areaWork from homeFlexible hours2 days per week- ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays a key role in... ...requirements, exercises sound risk judgment, and serves... ...22 select states or hybrid (2 days a week) for... ...located in the NYC Metro Area.... ...detailed customer risk assessments, documenting rationale...RiskRemote work2 days per week
$65k - $90k
## KYC / Client Onboarding Associate (Institutional... ...)Applylocations: NYC (1285)time type:... ...in accordance with AML and regulatory... ...new clients based on risk rating, including... ...parties to identify and assess potential risk*... ...Mizuho has in place a hybrid working program,...RiskWork at officeLocal areaRemote work$175k
MUST be local to NYC Hybrid Schedule at least 3 days onsite Salary:... ...You will be working in the KYC onboarding group, bridging business... ...state for AFC and Compliance Risk Assessments. You will collaborate with... .... In-depth understanding of AML, sanctions screening, restricted...RiskFull timeLocal area- AML / KYC Specialist Location: Jersey, Channel Islands or Gorey, Ireland Working hours... ...time, Monday to Friday Work arrangement: Hybrid Job Summary The AML / KYC Specialist... ...identity and ownership information, assesses risk factors, and ensures client files are accurate...RiskFull timeWork at officeMonday to Friday
$105k - $120k
...skilled contributor to enhance its Third-Party Risk Management (TPRM) program. The role involves assessing and mitigating risks, ensuring compliance... ...like Power BI. The position operates in a hybrid model and offers a competitive NYC salary range of $105,000 - $120,000. #J-1...RiskWork at office$45.73 - $49.73 per hour
...Compliance Specialist for a hybrid position with a Global Financial... ...Crimes Compliance (e.g., AML, Sanctions, KYC, Transaction Monitoring), preferably... ...supporting compliance or risk technology implementations in... ...~ Commuter Benefits (Dallas, NYC, SF, and Illinois)...RiskHourly payPermanent employmentContract workRemote work$85k - $95k
Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate,... ...Weekdays, Monday - Friday 2:00 pm - 10:00 pm ET Friday: 2:00 pm... ...analysis projects, facilitates risk analysis for new and prospective... ...members for effective assessment of viability and risk level of...RiskLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work$75k - $100k
...organization, is seeking a AVP, KYC Compliance Analyst-... ...supporting the KYC and AML functions. The ideal... ...Speaking) Location: NYC 10172 (100% Onsite)... ...regulatory laws and internal risk appetites. Key Responsibilities... ...Banking relationships, assessing the AML/KYC controls of...RiskWeekly payTemporary workWork at officeFlexible hours$100k - $110k
KYC/AML - Senior Onboarding Specialist, Market Operations New York, New York, United States... ...of identification documents. Perform risk assessments to classify clients into appropriate... ...‑monitoring platforms. Location Hybrid role - onsite 2‑3 days per week in our...RiskWork at officeLocal area2 days per week3 days per week$57.02 per hour
...global financial institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in... ...will have over 10 years of experience in KYC and AML processes, supporting onboarding and risk assessments. Strong communication, organizational skills, and proficiency...RiskHourly payContract workWork at officeRemote work$120k - $160k
A leading consulting firm is seeking a Compliance Risk Assessment Officer in New York to lead the annual Compliance Risk Assessment process. The role requires at least 8 years of experience in compliance, risk management, or audit, especially within capital markets. Responsibilities...Risk$109.3k - $182.1k
...Arrangement/Location: This is a hybrid position requiring in-... ...will be based at Metro NYC, Radnor, PA, Wilmington,... ...:Complete Compliance Risk Management activities... ...expectationsAnalyze and assess risk and control environment... ...Rule, Reg O, etc -BSA/AML & OFAC: Laws and rules...RiskWork experience placementWork at office$65.5k - $102.5k
...NC, United States (Hybrid) Job Description... ...legal, regulatory and risk management mandates... ...Anti-Money Laundering (AML) and Counter... ...leading efforts to assess, index, monitor, and... ...Know Your Customer (KYC) requirements, ensure... ...Date 05/26/2026, 03:15 PM Apply Before 06/1...RiskFull timeWork at officeLocal areaFlexible hoursShift work$110k - $130k
...who are willing to work in our NYC office at least two days a... ...business objectives from customers Assess how best to configure the... ...Identify and analyze project risks & dependencies on an ongoing basis... ...Workplace Flexibility Hybrid working model for Bobbers in the...RiskTemporary workWork experience placementWork at officeImmediate startRemote workWork from homeHome officeWeekend work2 days per week- ...and strengthen its global compliance framework. This pivotal role involves managing KYC/KYB processes, maintaining compliance policies, conducting risk assessments, and supporting AML/CTF controls. The ideal candidate will have over 5 years of experience in compliance...Risk
- A global consulting firm is seeking a Compliance Risk Assessment Officer in New York for a hybrid role. This position involves leading the annual Compliance Risk Assessment process, identifying compliance risks, and collaborating with various stakeholders to manage and...Risk
$120k - $160k
A consulting and technology services group is seeking a Compliance Risk Assessment Officer for their office in New York. This hybrid role involves leading the annual Compliance Risk Assessment, managing compliance risks, and collaborating with various stakeholders. Candidates...RiskWork at office$75k - $110k
...‑Money Laundering (AML), and Counter‑Terrorist... ..., reviewing risk indicators, and helping... ...are identified, assessed, and appropriately... ...Knowledge of AML/KYC concepts, customer... .... We operate on a hybrid work model with up... ...York, or from our NYC HQ, Fireblocks is required...RiskWork at office3 days per week- ...industry‑changing team. Let’s go! Your mission: As the Lead of the AML & KYC Operations team at Bitpanda, you will own the operational... ...customer‑centric teams in the crypto space. What’s in it for you Hybrid‑working model with 25‑Work From Anywhere days* Competitive total...Work at officeShift work
$52k - $60k
...address their most significant risk, workforce, wealth management,... ...through Friday from 8:30 AM to 5:30 PM Eastern Time. For the first... ...employee will need to be in the NYC office for training up to three... ...determine a fully remote or hybrid schedule. Essential Functions...RiskFull timeWork at officeRemote workMonday to Friday3 days per week- ...Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization... ...with Member Firms and Global/Regional Risk leadership Act with integrity,... ...in regulatory interpretation and impact assessment across jurisdictions Experience supporting...RiskH1bLocal area
$75k - $110k
...role involves onboarding institutional customers, conducting risk assessments, and ensuring compliance with regulatory requirements. Ideal... ...interest in fintech or digital assets. This position offers a hybrid work model with a competitive salary range between $75,000 and...Risk- A global leader in risk assessment is seeking an experienced sales professional to drive new business and expansion for AML/KYC data applications within Asset Management. The ideal candidate has a strong background in sales, expertise in Anti Money Laundering (AML) processes...Risk
$210k - $290k
...of the Americas, with a hybrid work schedule; and will... ...and Operational Risk, who is also based in New... ...compliance guidance, including assessment of investment‑related... ...limits monitoring and AML/KYC execution, working... ...Date 03/27/2026, 07:36 PM Apply Before 04/26/2026...RiskFull timeWork at officeFlexible hours$82.4k - $119.45k
...the brightest minds to turn today’s risks into tomorrow’s opportunities. We do... ...leader in ratings and integrated risk assessment, we’re advancing AI to move from insight... ...knowledge of Anti Money Laundering (AML), Know Your Customer (KYC), sanctions, screening, onboarding,...RiskFull time- JCW Group is seeking an experienced AML / KYC Compliance Analyst located in New York to support customer onboarding, due diligence, and... ...attention to detail and investigative skills. This position offers a hybrid working model, requiring 2 days onsite in New York, allowing...
$82.4k - $119.45k
...Assistant Director, Sales Representative - AML/KYC Data Apps (12745) At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this... ...global leader in ratings and integrated risk assessment, we’re advancing AI to move from insight...RiskFull time- ...’argent**Job Description:**The Head of KYC Program Risk is responsible for maintaining the sustainability... ...exams and audits, monitoring and assessing the effectiveness of KYC controls, and... ...and governance decisions* Supports AML Risk Management partners and the first...RiskLocal areaWork from homeFlexible hours
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