Senior Principal, Financial Crimes & AML Strategy (KYC/CDD)
Infosys Consulting
Infosys Consulting is seeking a Principal to lead engagements in Financial Crimes, focusing on AML Transaction Monitoring and KYC/CDD. The role involves managing delivery teams, developing strategies, and advising clients on regulatory compliance. The ideal candidate has at least 10 years in Financial Services, including 5 years in Financial Crimes, and strong leadership skills. Benefits include health insurance, 401(k), and professional development opportunities. #J-18808-Ljbffr
$145k - $175k
...A global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least... ...experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation for compliance...FinancialSenior$114k - $143k
...Financial Crime Transformation Consultant Location: New York (Hybrid) | Practice Area: Finance... ...a range of clients. Working across AML/KYC, Transaction Monitoring, Sanctions, and... ...Understanding of regulatory requirements, KYC/CDD, transaction monitoring, and screening...FinancialSeniorPermanent employment- ...bank HELOC lender. As a financial technology firm... ...We're looking for a Senior Financial Crimes Investigator to join... ...aspects of OFAC and AML, your focus will also... ...Assist in mitigation strategies that balance customer... ...Customer Due Diligence (CDD), Enhanced Due Diligence...FinancialSeniorWork at officeRemote workVisa sponsorshipWork visa
- ...leading agentic AI solution for financial crime compliance operations .... ...review tasks across Screening, AML, KYC, and fraud , driving... ...come in. About the Role As a Senior Account Executive for Banking... ...execute multi-threaded sales strategies for a targeted list of banks...FinancialSeniorWork at office
$132.5k - $338.3k
About the Role As a Financial Crime Senior Manager in the Finance Risk Compliance team... ...and executing financial crime strategies that address the complex challenges... ...such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying...FinancialSeniorLive inWork at officeLocal area$85k - $200k
...processes on systems which support Financial Crime programs, including... ...designing and/or updating testing strategies (e.g., data quality testing,... ...projects working closely with senior stakeholders and clients to... ...+ years of model validation, AML system implementation, data lineage...FinancialSeniorRemote work- ...A leading global financial services firm is seeking a Vice President, Financial Crimes Compliance in New York. This role involves supporting AML, sanctions, and financial crimes compliance. Responsibilities include managing KYC processes, evaluating suspicious activities...Financial
£80k - £95k per year
...the gap between today's financial system and the emerging... ...Why This Role Matters KYC is not just the front door... .... What You’ll Lead As Senior Product Manager for KYC... ...Compliance, you’ll own strategy, execution, and... ...requirements (MiCA/CASP, AML, Travel Rule, sanctions...FinancialSeniorWork at officeRemote workWorldwideFlexible hours$57.02 per hour
...A global financial institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in Jersey... ...10 years of experience in KYC and AML processes, supporting onboarding and... ...to compliance within financial crime regulations. #J-18808-Ljbffr...FinancialSeniorHourly payContract workWork at officeRemote work$65.5k - $102.5k
...American Express Global Financial Crimes Compliance (GFCC)... ...Money Laundering (AML) and Counter... ...Know Your Customer (KYC) requirements,... ...will report to the CDD Governance Manager... ...product management, strategy development and implementation... ...presentations to senior leadership,...FinancialFull timeWork at officeLocal areaFlexible hoursShift work- ...A leading global consulting firm is seeking a Financial Crime Senior Manager to develop financial crime strategies for clients in the financial services sector. You will manage compliance initiatives, leveraging analytics and AI to enhance efficiency and reduce risks....Financial
- ...A global consulting firm seeks a Senior Principal in Wealth Management & Trust to drive business solutions across various financial services. The role requires over 15 years of experience... ...include defining product strategies and managing the product lifecycle. The...PrincipalFinancialSenior
- ...appropriate measures to ensure that Financial crime risks are taken into account... ...and globally, on BSA, AML/CTF and OFAC sanctions... ...including AML, Fraud, Sanctions, KYC/CDD and EDD. Serve as a member... ...apply different compliance strategies to develop compliance frameworks...FinancialFull timeWork at office3 days per week
$97.5k - $127.5k
...A leading internet financial platform is seeking a Senior Analyst for AML Know Your Customer in their Compliance Operations team. This role involves conducting periodic reviews and managing customer KYC processes, ensuring compliance with regulations. Ideal candidates...FinancialSeniorRemote work$71.77k - $105k
...FCC Compliance Risk Analytics Senior Consultant will support... ...concurrent anti-money laundering (AML) engagements, delivering analytical... ...and advisory services across financial crime compliance initiatives. This... ...leveraging strengths from strategy and design to engineering,...FinancialSeniorFull timeLocal area$77k - $202k
...Senior Associate, Financial Crime Unit At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business... ...project or role and how your work fits into the overall strategy. Develop a deeper understanding of the business...FinancialSenior$82.92k - $150k
...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... ...of experience in compliance within the financial sector. The role offers a competitive...FinancialSeniorRemote work- Angove Partners is seeking a Financial Crime Analyst to support fraud prevention, transaction monitoring, and identity risk analysis. You... ...identify fraud risks. The ideal candidate has experience in KYC, AML processes, and analytical skills. Exposure to transaction monitoring...Financial
- ...A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA...FinancialSenior
- 慨正橡扯 is seeking a Sales Professional for their AML/KYC data applications within Asset Management. The role involves driving new business... ...and have demonstrated success in new business sales related to financial compliance. This position reports to the sales team and is...FinancialSenior
- ...Client Engagement Delivery Lead in New York to manage complex AML-related engagements. Responsibilities include leading teams, mentoring... ...10 years of consulting experience and a strong background in financial crime compliance and team management. The position offers a...FinancialSenior
- ...Compliance - Senior Compliance Officer - New Jersey... ...between traditional financial and digital assets,... ...Know Your Customer (KYC), Anti‑Money Laundering (AML), trade surveillance... ...Due Diligence (CDD) Anti‑Money Laundering... ...the global compliance strategy and help align the...FinancialSeniorLocal areaShift work
- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...FinancialSenior
- ...Laundering Surveillance Manager to lead its Financial Intelligence Unit. You will oversee... ...compliance and safeguarding against financial crime across traditional and crypto platforms.... ...will have over 5 years of experience in AML compliance and a solid background in financial...FinancialSenior
$115k - $150k
...asset classes. As financial markets become increasingly... ...of the Financial Crime Compliance advisory... ...crime compliance strategy across legal... ...workstreams including KYC/onboarding transformation... ...queries on AML, sanctions, ABC, and... ...Support oversight of KYC/CDD escalations from...FinancialFull timeWork at officeImmediate startFlexible hours- ...Our client is currently seeking a Internal Audit- AML & Financial Crimes We're seeking an experienced Internal Auditor with strong U.S.... ...Lake City Key Expertise AML / BSA / FinCEN CDD / KYC / SAR Credit Risk & Wealth Management Operational Risk...Financial
- ...OKX is seeking a Senior Audit Manager for Financial Crimes to manage internal audits relating to AML, CTF, and compliance. This role requires strong leadership in a high-growth environment and 8+ years of relevant experience. The ideal candidate will possess deep knowledge...FinancialSenior
$145k - $180k
Bessemer Trust is hiring an AML/BSA/OFAC Manager in New York, NY. This role focuses on overseeing the firm’s financial crimes compliance program, including investigations, monitoring client activity, and preparing regulatory reports. Candidates should possess a Bachelor...FinancialSenior$160k - $212k
A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations. This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of...FinancialSeniorFull time- ...Our client, a leading financial services firm based in New York City, is seeking a KYC/AML Compliance Consultant to support its Compliance... ...initiatives, and financial crime prevention efforts.... ...KYC and Customer Due Diligence (CDD) reviews for new and existing clients...FinancialContract work
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