SDC Operations Manager, Financial Crimes (AML)
Stripe
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Vacancy posted 4 days ago
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- A leading FinTech firm is seeking a Head of Financial Crime Operations to lead compliance efforts and manage a team of experts. The ideal candidate has over 7 years... ...crime compliance, with a strong understanding of AML and KYC regulations. This role requires overseeing...Suggested
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...Manager-Financial Crimes New York, NY, United States Sunrise, FL, United States Phoenix, AZ... ...management is embedded in the day-to-day operations of our organization. This first-line... ...crimes-including anti-money laundering (AML), sanctions, fraud, and anti-bribery...SuggestedFull timeWork at officeLocal areaFlexible hoursShift workAmerican Express
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...Senior Manager-Financial Crimes Sunrise, FL, United States(Hybrid) Job Description Global Merchant... ...is embedded in the day-to-day operations of our organization. This first-line role... ...crimes-including anti-money laundering (AML), sanctions, fraud, and anti-bribery...SuggestedFull timeShift workAmerican Express
Fort Lauderdale, FL1 day ago- ...on anti-money laundering, sanctions compliance, and financial crime risk management across our global operations. Operating across New York and Porto, our team... ...oversee the day‑to‑day execution of our sanctions and AML programs. This role is responsible for ensuring that...SuggestedWork at officeLocal areaRemote workWorldwideFlexible hours2 days per week
- Job Description We’re looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our... ...and ensuring high‑quality output and operational excellence in all investigative and intelligence... ...dashboards. Deep understanding of US AML/CFT regulations (e.g., Bank Secrecy...SuggestedWork at office
- ...eFinancialCareers is hiring an experienced Audit Manager located in Dallas, Texas, to lead audits focused on financial crimes compliance within a complex financial services... ...and strengthening controls related to AML, sanctions, and anti-bribery. The position requires...
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...25,180 USD Line of Business Audit Job Description The Audit Manager I executes audits for an assigned business, function or project... ...weaknesses / failures, potential opportunities to improve operational efficiencies for own business area May develop and provides complex...Work at officeLocal area- ...are seeking an experienced Audit Manager to support oversight of financial crimes compliance programs within a large... ...related to anti-money laundering (AML), sanctions, anti-bribery, and broader... ...to assess control design and operating effectiveness within complex organizations...
$160k - $220k
...provides payments, data, and financial products in a single... ...team As the Financial Crime Group Lead for the... ..., and global operations teams, you will translate... ...point for high‑stakes AML, Sanctions, and Fraud... ...through hiring, performance management, training, leadership...Worldwide$72.28k - $117.52k
...for this role. Line of Business: Financial Crime Risk Management Job Description: Department... ...and internal referrals. The Senior AML Financial Crime Risk Investigator conducts... ...multiple tasks – Continuous Operating standard office equipment - Continuous...Work experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
Jacksonville, FL1 day ago- ...Job Description Job Title: Financial Crimes Investigator I FLSA... ...Financial Crimes Hours of Operation: Monday - Friday 8:00-6:00 +... ...Investigator, you will perform AML and/or Fraud alert/case reviews... ...suspect activity to management as needed Recommends and...Work at officeMonday to FridayWeekend work
Stock Yards Bank & Trust
Louisville, KY2 days ago $72.28k - $117.52k
...for this role. Line of Business: Financial Crime Risk Management Job Description: Department... ...and internal referrals. The Senior AML Financial Crime Risk Investigator conducts... ...multiple tasks – Continuous Operating standard office equipment - Continuous...Work experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
Lewiston, ME23 hours ago$67.49k - $84.36k
...Financial Crimes Investigator Middletown, NY, NY ( Job Type Full... ...strong judgment, the ability to manage a high-volume caseload, and... ...) in accordance with BSA/AML requirements. Conduct sanctions... ...partners—including branch operations, fraud teams, and compliance...Full timeFlexible hoursHeritage Financial Credit Union
Middletown, NY2 days ago- VP Program Operations - Embedded Finance Job Location US-GA-Atlanta... ...organization. This role manages a team of program and relationship... ...operate in compliance with AML/BSA, KYC/CIP, fraud,... ...payments, identity verification, financial crimes, compliance, and risk...Full timeFlexible hours
The Bancorp Bank, N.A.
Atlanta, GA15 days ago - ...confidence. The VP Risk Operations - Embedded Finance oversees... ...fraudinvestigations, and issue management, ensuring scalable and... ...Controls Ensures adherence to AML/BSA, KYC/CIP, fraud,... ...payments, identity verification, financial crimes, compliance, and risk management...Flexible hours
Bancorp Bank, The
Atlanta, GA4 days ago - Financial Crimes Investigator I Company: Truist Provide internal and external preliminary investigations... ...financing, with an emphasis on data management, risk management and loss prevention... ...transactions or violations of BSA/AML/OFAC laws and regulations. Participate...Work at office
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Financial Crimes Investigator Do you have a knack for uncovering financial... ...judgment, the ability to manage a high-volume caseload, and... ...SARs) in accordance with BSA/AML requirements. Conduct sanctions... ...partners—including branch operations, fraud teams, and compliance...Flexible hours- ...purpose to help make financial lives better through the... ...of external financial crimes activities across one... ...identifying potential operational or compliance risks and... ...Crimes (GFC) Management and/or Front Line Units... ...Knowledge of financial crimes/AML typologies Strong...Work at officeFlexible hoursShift workDay shift
- ...non-bank HELOC lender. As a financial technology firm operating at the intersection of... ...looking for a Senior Financial Crimes Investigator to join our... ...all aspects of OFAC and AML, your focus will also be on... ...launching new products while managing fraud and money laundering...Work at officeRemote workVisa sponsorshipWork visa
- Bank of America seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona, to oversee... ...and money laundering. The role involves managing the full lifecycle of investigations... ...five years of experience, knowledge of AML typologies, and strong communication...Full time
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...Bancorp Inc in Columbus, Ohio is seeking a Senior Coordinator for the Financial Intelligence Group High Risk Customer Team. The role involves... ...degree and experience in fraud monitoring. A background in BSA/AML regulations is crucial. The salary range for this position is...- ...successful candidate will leverage their investigative skills to monitor and analyze fraudulent activities, ensuring compliance with financial regulations. Key responsibilities include conducting investigations, communicating findings, and maintaining compliance with the...Full time
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...details for this role. Line of Business: Financial Crime Risk Management Job Description Department Overview Our team currently operates under a primarily off‑site work model; employees... ...Undergraduate degree preferred Prior AML (Anti-Money Laundering) investigations...Work experience placementWork at officeLocal areaWork from homeRelocationFlexible hours$72.28k - $117.52k
TD Bank is seeking a Financial Crime Risk Senior Investigator to conduct complex investigations in Mount Laurel, New Jersey. The role involves... ...financial crime investigations, and a solid understanding of AML. This full-time position offers a salary range of $72,280 - $1...Remote jobFull time- Bank of America is looking for a Global Financial Crimes Compliance Investigator in Dallas, Texas... ...of relevant experience and knowledge of AML typologies. The role offers a supportive... ...among colleagues. Responsibilities include managing investigations, reporting findings to...
$40 - $53 per hour
Job Title: Financial Crime Risk Senior Investigator Duration: 6 months Contract Work Type: Hybrid... ...and financial/criminal trends. Manages programs/projects/initiatives of low to... ...variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime. Applies...Hourly payContract workRemote workShift work- A leading financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on...
$62.01k - $70k
Onbe Financial Services in Buffalo Grove is seeking a Financial Crimes Unit Specialist to enhance its risk and compliance operations. The role involves investigating suspicious financial activities and supporting regulatory compliance. Candidates should have at least 2...Remote job$68.5k - $100k
...purpose to help make financial lives better through the... ...The Global Financial Crimes Compliance (GFCC) Investigator... ...Wealth and Investment Management. In the investigative... ...identifying potential operational or compliance risks,... ...Technical Skills: AML Regulatory Knowledge...Work at officeShift workDay shift$120k - $150k
...Contracts Manager - Commercial/Sales New York, New... ...for emerging legal and operational risks, providing risk-based... ...~401k Contribution ~ Financial Perks (Financial Advice... ...to eliminate financial crime. By harnessing AI, a... ...up to 95% of KYC, AML, and sanctions reviews,...Contract workHome officeFlexible hoursComplyAdvantage
New York, NY23 hours ago
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