AML Advisory Team Lead
Partnership Employment
Apply advanced knowledge of U.S. anti-financial crime regulations, including anti-money laundering, sanctions compliance, and customer due diligence requirements, within the assigned business area. Familiarity with additional international AML frameworks is considered an advantage. Serve as a compliance advisor to business partners across client-facing teams, onboarding, and operational functions, providing guidance on AML and KYC-related matters. Review and resolve complex customer due diligence, enhanced due diligence, and onboarding issues, providing recommendations for higher-risk cases and supporting business stakeholders with escalations. Manage a portfolio of compliance reviews while meeting established service levels, identifying matters requiring senior-level input when appropriate. Support the maintenance and enhancement of internal compliance policies, procedures, and governance documentation. Coordinate and prepare documentation requested during internal reviews, independent audits, and regulatory examinations. Conduct quality assurance reviews of higher-risk customer files to ensure alignment with regulatory expectations, internal controls, and risk management standards. Act as a senior resource for complex KYC and due diligence inquiries, collaborating with cross-functional teams to resolve challenging cases. Deliver guidance and knowledge-sharing sessions to business and operational teams on customer due diligence standards, escalation procedures, and regulatory expectations. Participate in compliance-related initiatives, process improvements, and technology enhancement projects designed to strengthen financial crime risk management and sanctions controls. Perform additional compliance or risk management responsibilities as assigned. #J-18808-Ljbffr Partnership Employment
$90k - $125k
..., research, and management technology. Responsibilities The AML Department manages the anti-money laundering/sanctions/financial... ...‑Dealer (BD) Securities Division. In this role, the AML Advisory Team Lead will be responsible for handing day‑to‑day coverage associated...Suggested- StoneX Group Inc. is seeking an experienced Anti-Money Laundering Advisory Team Lead to support the Broker-Dealer Securities Division with CIP/KYC... ...will respond to front office inquiries, provide practical AML guidance, and collaborate across departments to strengthen...Suggested
$158.31k - $193.49k
...things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Healthcare Revenue Cycle Advisory and Solution Engineering Team Lead reports to the PMI Healthcare Head and operates as a player/coach responsible for leading a team of healthcare...SuggestedFull timeLocal area- StoneX Group is seeking an AML Advisory Team Lead in New York to oversee the AML Program across BD Securities and Wealth Management. You will guide CIP/KYC/CDD processes, perform EDD reviews, and liaise with front office and regulators on complex cases. Candidates should...Suggested
- Partnership Employment is seeking a professional with advanced knowledge of U.S. anti-financial crime regulations in New York. In this role, you will serve as a compliance advisor, manage a portfolio of compliance reviews, and provide guidance on anti-money laundering and...Suggested
$258.8k - $304.2k
Are you ready to make an impact?Mergers & Transaction Services Advisory Lead, Software & AI West Monroe is seeking a Mergers & Transaction... ...leader partners with private equity firms, corporate development teams, and C-suite executives to evaluate software companies and...Work at officeLocal areaImmediate startFlexible hours2 days per week$300k - $400k
...EA Talent Solutions is seeking an Outsourcing Advisory Partner to lead, grow, and shape their outsourcing practice in New York. This high-impact... ...will drive business development, collaborate across teams, and mentor a high-performing group. A proven track record...$91.2k - $172.2k
We are the leading provider of professional services to the middle market globally, our purpose... ...What You’ll DoAs a Supervisor in our Trade Advisory Services practice, you will work closely with clients and cross-functional teams to deliver advisory services across a range...Full timeWork experience placementInternshipLocal area$170k - $300k
...CitiThe Enterprise Regulatory Engagement Team (“ERET”) is dedicated to cultivating strong... ...s regulatory strategy, providing ongoing advisory and communicating regulatory themes and... ...regulatory engagements. The PCG Advisory Lead manages a team of professionals, serving...Full time- ...save them money.As part of our team, you will be helping us create... ..., and we are looking for a Lead Compliance Manager to provide... ...governance, and cross-functional advisory support as Wise builds and scales... ..., or support, the designated AML Officer for Wise US Assets Inc...
$147.8k - $275.3k
...Zone Client Advisory Leader Our not-so-secret sauce. Award-winning, inclusive, Top... ...with the global resources of the world’s leading professional services firm, Marsh McLennan... ...Advisory Leader for the PCS National Northeast team, you’ll direct growth strategies,...Minimum wageContract workLocal areaNight shift- Capgemini Invent seeks an accomplished Senior Manager in E2E Supply Chain Advisory to lead AI/GenAI-enabled transformations across planning, IBP, logistics, inventory, and fulfillment. You will drive client engagement, shape value-driven opportunities, and oversee multi...
- Framework Ventures is seeking a Fraud & AML Team Lead to supervise a team based in Manila. This role requires effective leadership to ensure high performance in fraud and AML operations. You will coach agents, handle escalated cases, and maintain quality standards. The...Remote job
- EY in New York is seeking a Senior Manager for Insurance and Actuarial Advisory Services to lead engagement teams and advise senior client stakeholders on complex actuarial challenges across life, health and annuity products. You will shape how actuarial work is delivered...
- Jobtailor is seeking a seasoned advisory professional to deliver market research, competitive analysis, and data interpretation for client projects. You will collaborate with cross-functional teams and prepare client-ready insights to guide strategic decisions. Responsibilities...
- Brown Brothers Harriman is looking for a Head of Investment Advisory to enhance their client services for Single Family Office clients... ...entails providing investment advisory, engaging clients, and leading team initiatives. The ideal candidate will possess over 15 years of...Work at office
$97.3k - $178.3k
...here. Your Key Responsibilities The role of the Global Treasury Advisory Services Senior FIS Integrity is to serve as a FIS Integrity... ...are enabled through a Treasury Management System Support project team by ensuring products/deliverables are met and contract/ work plan...Contract workWork experience placementSummer holidayWork at officeFlexible hours$200k - $240k
IFM Investors Pty is hiring for a compliance role in New York, focusing on regulatory compliance and advisory. The ideal candidate should have over 10 years of compliance experience in financial services and a strong understanding of regulatory requirements. Responsibilities...- A clean economy platform is seeking a Principal, Tax Credit Advisory to join their Commercial team. This role involves leading renewable tax credit transactions, collaborating with project developers, and enhancing underwriting processes. Candidates should have over 8...Remote work
- Robinhood Asset Management (RAM) is expanding its compliance program for a new advisory activity. The Compliance Specialist will coordinate with teams across Robinhood to implement fiduciary duties, documentation, surveillance tools, and regulatory filings, guiding a client...
- Marsh McLennan Agency seeks a Zone Client Advisory Leader for the PCS National Northeast team to drive growth strategies, shape solutions, and lead vision and execution for a large client advisory group. You will manage the human capital strategy, including colleague development...
- Whitecap Search is seeking an experienced tax professional to lead and manage sophisticated tax engagements for high-net-worth individuals... ...and trusted advisor, providing strategic tax planning and advisory services while collaborating with attorneys and wealth advisors...
- A market research consulting firm is hiring a Client Advisory Manager to serve as the primary contact for 25-35 university clients. This role involves building relationships, translating data into actionable insights, and providing strategic advice in a fast-paced, remote...Remote job
- ...distressed transactions, and other deal‑related advisory. With deep technical knowledge and transactional experience, our team delivers tailored guidance for private equity... ...you will play a pivotal role in shaping and leading Riveron’s national M&A Tax practice. You will...Full timeContract workWork at office
- Jobtailor is seeking a senior finance advisory professional to lead healthcare engagements from assessment through implementation. You will act as a trusted advisor to healthcare executives, delivering actionable insights to improve performance and growth. You will assess...
- EY is seeking a Senior Manager in Financial Services - Insurance and Actuarial Advisory Services in New York. Lead engagement teams, advise senior client stakeholders, and shape how actuarial work is delivered amid transformation and AI. You may start with modeling or...
- Baker Tilly US is seeking a senior leader in risk advisory to drive client service excellence and profitable growth across asset management in PA, NJ, and NY. You will mentor teams, oversee key engagements, and develop new business opportunities while upholding rigorous...
- Purpose: The AML Team Lead supports the Bank's AML/CFT, OFAC, sanctions, and regulatory compliance program by overseeing alert and case activity, conducting and reviewing investigations, supporting required filings, maintaining data integrity, and assisting management with...Work at office
- Pathstone is seeking an Associate Director, Client Advisory in New York, NY to lead relationship management for ultra-high-net-worth families, family offices, foundations and endowments, delivering integrated wealth solutions. You will mentor junior staff, guide investment...
- Genpact is seeking an Associate Director- Industry Advisory to lead the delivery of advisory projects in a fast-moving, AI-driven environment. You will drive market research, synthesize insights, and present strategic recommendations to senior clients and internal leadership...
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