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
- ...AML Program Assessment Senior Compliance Analyst - AVP (Hybrid) Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid... .... Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...and Know Your Customer (KYC) checks are conducted on FCB & PI...RiskFull time
- ...New York to lead and oversee the U.S. BSA/AML program, collaborating with the Canada... ...You will develop AML frameworks, conduct risk assessments, and deliver staff training while... ...examinations and reporting obligations. Hybrid role based in our New York office. #J-1...RiskWork at office
- ...Compliance Project Manager for a long-term hybrid contract in New York. The role supports... ...across core Compliance domains including KYC/AML, surveillance, electronic communications... ...develop integrated project plans; manage risks and RAID logs; and communicate status to...RiskLong term contract
$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- ...ING Americas is seeking a Director, Credit Risk Review in New York to lead challenging assessments of credit risk across lines of defense. You will... ...of rigorous challenge and collaboration. A hybrid model applies, with NYC Midtown presence three days a week. #J-18808-...Risk3 days per week
- ...Citi in Dubai is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting, helping... ...emphasizes assistance with due diligence, data validation and risk assessment, with a focus on maintaining robust KYC records and...Risk
- Citi in Kuala Lumpur is seeking an AML Program Assessment Senior Compliance Analyst, AVP, to review AML programs for Foreign Correspondent Banks... ..., and the ability to manage multiple priorities in a hybrid work environment. English proficiency is essential; Mandarin...Risk
$200k - $240k
...entitlements. Our hybrid and flexible approach... ...Overview Risk & Compliance works... ...robust identification, assessment and monitoring of any... ...deal allocations, AML queries, marketing... ...investor onboarding and KYC issues Update... ...04/29/2026, 08:45 PM Locations 19th Floor...RiskTemporary workWorldwideFlexible hours- ...Senior Manager, KYC High Risk ReviewsWork Location: New York, New York, United States of AmericaHours... ...activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for... .../ABACProvides oversight on risk assessment processes as requiredProtects the interests...Risk
$63.1k - $78.9k
...Junior Inbound Compliance Analyst (KYC)Sandy, Utah; Seattle,... ...accuracy, and compliance with AML, KYC, and applicable international... ...wait to be told what to do. You assess the situation, apply the right... ...experience in a legal, compliance, or risk management environment is...RiskHourly payFull time- ...Summary Axonic Insurance is seeking a Compliance Manager, AML/KYC , to manage the day-to-day execution of AXI’s anti-money laundering... ..., and transaction monitoring activities. Oversee customer risk assessments, higher-risk customer reviews, and ongoing monitoring in...Risk
$160k - $180k
...internal audits to ensure KYC and AML compliance, support the... ...a comprehensive, risk-based compliance program... ...Regulatory Oversight and Risk Assessment: Monitor emerging... ...New York City required.Hybrid remote/onsite schedule... ...with required visits to NYC offices and other branches...RiskLocal areaRemote work$185k - $250k
...financial futures. Based in NYC, our results-driven... ...first-line Fraud Risk capability. Today,... ...team. As the Lead PM in charge of Fraud Risk... ...strategy for KYC and account-related... ...regulatory obligations (BSA/AML, CIP) without over-... ..., which are assessed during the interview...RiskWork at office$101.84k - $133.67k
...supports ACA valuation processes, establishes IBNR projections, risk adjustment accruals, and analyzes performance trends to inform... ...strategy. You will report to the Manager, Actuarial and work in a hybrid NYC office with three in-office days per week, including Thursdays...RiskWork at office3 days per week- ...investor admissions, and related fund requirements. The role collaborates with attorneys and client teams on secondary transactions, diligence, AML/KYC, and post-closing activities, with a hybrid schedule enabling some in-office presence. #J-18808-Ljbffr Latham & Watkins LLPWork at office
$200k - $350k
...Location: New York, NY (Midtown Manhattan) HYBRID *PLEASE NOTE THIS IS FOR TITLE INSURANCE, NOT PROPERTY, RISK, ETC. INSURANCE! Our client, a leading organization... ..., providing underwriting guidance, risk assessment, and strategic support to internal stakeholders...Risk$130k - $234k
...Principal/ Senior Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) This range is... ...(Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a specific regulation on existing policies...RiskFull timeTemporary workWork experience placementWork at officeLocal areaRelocation$26 per hour
...hands-on internship in entertainment risk underwriting. Interns assist... ...underwriters with data collection, risk assessment, and loss history analysis while... ...2, 2027 to August 6, 2027 in a hybrid format (3 days onsite, 2 days remote) at NYC location. The hourly rate is $26,...RiskHourly payInternshipRemote workRelocation$150k - $170k
...Time$140k - $175kJob Title: GRC Engineer (Hybrid NYC)Location: New York, NY (Hybrid): 4 days... ...role perfectly bridges Governance, Risk, and Compliance (GRC) with hands-on technical... ....Travel to client sites to conduct assessments, acting as the authoritative face of the...RiskWork at officeRemote work- ...organization, is seeking an AML Analyst to join their... ...or review AML, BSA, and KYC models including... ...prioritization, or customer risk rating models. Serve as... ...regulatory compliance. Assess data quality, conceptual... ..., machine learning, and hybrid models. Evaluate and validate...RiskTemporary workFlexible hours
- ...role covers multiple jurisdictions, including the United States, Canada, UAE and EU, with a focus on compliance and risk management. You will lead KYC/AML processes, review corporate actions, and collaborate with external teams to ensure legal standards are met while...RiskFull timeRemote work
- ...Arminus Software is seeking a dedicated AML/KYC professional to lead and maintain Client Due Diligence (CDD) procedures. You will ensure... ...and industry standards while collaborating with compliance and risk stakeholders. The role focuses on identifying customers, evaluating...Risk
- Citi is seeking an Officer, KYC Due Diligence Analyst 1, to join their team in New York.... ...possess relevant skills in business acumen and risk management. The position involves... ...regulatory standards are met. Citi offers a hybrid work model, presenting opportunities for career...Risk
- ...Fozara seeks a compliance professional to build the KYC/AML foundation for cross-border money movement. You will own day-to-day processes, investigate risks, and collaborate with Product, Operations, and our financial partners to embed controls in the product. You will...Risk
- TD Bank US is seeking a Financial Crimes Risk Analyst II in New York, NY. The role focuses on AML/KYC and Enhanced Due Diligence (EDD) with the KYC Program Team to establish and oversee an effective Know Your Customer program. You will analyze high-risk customer/activity...Risk
$80k - $120k
...take compliance seriously — our KYC and AML program is a core part of how... ...and maintaining customer risk profiles, and ensuring our processes... ...applications based on risk assessment findings Communicate... ...01(k) with company match ~ Hybrid work schedule — 2 to 3 days per...RiskWork at office2 days per week3 days per week$250k
Overview Commercial Litigation Associate | NYC | Hybrid | Up to $250K A dynamic, premier... ...trial preparation, advising on strategic risks and opportunities. Collaborate with partners... .... Manage due diligence and case assessments to ensure efficient, ethical resolutions...RiskFull timeContract workRemote workFlexible hours- Audit, Risk, Compliance & Legal Group Control functions... ...Location: New York hybrid: hybrid Group Compliance... ...and service as Deputy AML Officer. About the role... ...policies, procedures, risk assessments, control inventories... ..., Client Services, KYC, Finance, Technology, Information...RiskWork at officeLocal area
- ...Compliance Associate Jobs in United States Senior Compliance Associate (Hybrid, Seattle) Senior Compliance Officer - Monitoring and Testing (... ...SMA Compliance Examiner - Investment Management Compliance Risk Management Senior Officer - Associate Senior Associate,...Risk
- ...Citi busca un Analista KYC (Operación CBSU) para apoyar la monitorización AML y la gestión de expedientes, asegurando el cumplimiento normativo local e internacional. La función implica revisión de perfiles, actualización de documentación, seguimiento de plazos y comunicaci...Local area
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