Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Financial Crimes Compliance Officer

Athene

Position Overview Apollo is seeking a Compliance Officer to join its Financial Crimes Compliance (FCC) team, whose mission is to prevent, detect, and address illicit financial activity across the firm. The Compliance Officer will develop, implement, and oversee the firm’s global strategy to prevent, detect, and mitigate financial crime and reputational risks, including money laundering, terrorist financing, sanctions violations, fraud, bribery, and corruption risks, ensuring compliance with applicable international Anti‑Money Laundering (AML), sanctions, and other financial crime regulations. The Officer will also help establish a compliance program for the firm’s digital assets business and work closely with investment, operations, and legal stakeholders to design, implement, and maintain a robust FCC program. Primary Responsibilities Manage the team responsible for Financial Crimes Compliance Globally. Define and execute the global financial crime compliance framework aligned with regulatory expectations (BSA/AML, OFAC, FATF, EU directives, etc.). Provide senior direction and oversight for compliance controls related to the firm’s investment and fundraising activities. Advise investment teams on compliance considerations with respect to the firm’s and its funds’ investment activities, including regulatory issues, reputational risk, AML sanctions, and broader financial crime risks. Participate in the firm’s Reputational Risk working group. Review new rules and regulations impacting the firm’s investment‑related activities and collaborate with investment teams, legal, and other control functions to implement controls, governance, and frameworks. Drive innovation in Compliance through technology. Provide active management, mentorship, and career development guidance to team members. Participate in internal/external audits of the firm’s compliance program. Provide regulatory examination support, where necessary. Qualifications & Experience 15+ years legal/compliance experience at a financial services firm, alternative asset manager, or law firm. Bachelor’s Degree required; Law degree preferred. Knowledge of alternative asset managers, financial markets (their operation/mechanics), and securities market regulations (including Advisors Act, 40 Act, and FINRA rules). Meaningfully contributes to strategic dialogue and collaborates effectively with investment teams & external partners. Prior experience managing a team. Ability to collaborate extensively and work in a complex and interconnected business. Exceptional communication and interpersonal skills, both written and verbal. Ability to interact and build relationships with multiple stakeholders. High ethical standards and a strong decision-maker; ability to act independently, but also supervise/guide others. Ability to think critically and solve challenges with innovative solutions. Effectively balances multiple competing/concurrent projects. Executes strategy with the appropriate sense of urgency while also maintaining a grasp of the details. Enjoys an entrepreneurial, fast‑paced, constantly evolving business environment. The contents of the qualifications and experience section of this job description are a guideline only. If an applicant can otherwise demonstrate their suitability for the role they will be considered. Pay Range Base salary range: 275,000 - 315,000. The position is also eligible for a discretionary annual bonus based on personal, team, and firm performance. Compensation is based on factors such as job function, level, and geographic location, and final offer amounts may vary based on candidate experience and expertise. Apollo Global Management, Inc. (together with its subsidiaries and affiliates) is committed to championing opportunity. The firm and its affiliates comply with applicable discrimination and equal‑opportunity legislation in all of its jurisdictions and do not discriminate in employment or recruitment based on race, color, religion, gender, national origin, veteran status, disability, age, citizenship, marital or domestic/civil partnership status, sexual orientation, gender identity or expression or any other protected characteristic under applicable law. #J-18808-Ljbffr Athene

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Financial Crimes Compliance Officer in New York, NY vacancy
  • Position Overview Apollo is seeking a Compliance Officer to join its Financial Crimes Compliance (FCC) team, whose mission is to prevent, detect, and address illicit financial activity across the firm. This individual will play a critical role in developing, implementing... 
    Financial

    Dormont Manufacturing Co

    New York, NY
    2 days ago
  • $90k - $120k

     ...Role Investigations Specialist to join BitGo’s Financial Intelligence Unit. BitGo is seeking a digital asset financial crime investigations expert who will drive efforts...  ...external parties. Collaborate with the wider Compliance team on program enhancements such as risk... 
    Financial
    Worldwide

    Framework Ventures

    New York, NY
    8 hours ago
  • A global financial services firm is seeking a Financial Crime Compliance Associate in New York. The successful candidate will manage and execute compliance policies related to anti-money laundering, sanctions, and anti-corruption. Responsibilities include advising stakeholders... 
    Financial

    Nomura

    New York, NY
    2 days ago
  •  ...sector agencies investigate and disrupt crime. TRM's platforms enable investigators to...  ...strategy, and go-to-market execution - helping financial regulators understand, adopt, and...  ...opportunities. This role reports to the Head of Compliance Advisory and partners closely with GTM,... 
    Financial
    Worldwide

    TRM Labs

    New York, NY
    3 days ago
  •  ...Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan...  ...Senior Associate in the Global Financial Crime Compliance ("GFCC") Global Sanctions Compliance...  ...sanctions regulations administered by Office of Foreign Asset Control ("OFAC") and U... 
    Financial
    Work at office

    J.P. Morgan

    New York, NY
    3 days ago
  • $100k - $140k

    Financial Crime Compliance Associate Corporate Title: Associate Department: Compliance Location: New York Base Pay Range: $100,000 - $140,00...  ...Americas Financial Crime Compliance (FCC) lead and BSA/AML Officers in managing and executing FCC related policies. The... 
    Financial
    Relocation package

    Nomura

    New York, NY
    2 days ago
  • $124.4k - $129.5k

    A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial crimes and regulatory compliance, focusing on enhancing financial crime programs. The ideal candidate will... 
    Financial

    Sia

    New York, NY
    5 days ago
  •  ...Senior Safety and Compliance Officer The Senior Safety and Compliance Officer (SSCO) is a leadership position responsible for staff supervision...  ...to meet organizational goals. Participate in strategic, financial, and personnel decisions to support ORS and university objectives... 
    Financial
    Work at office
    Local area

    University of Georgia

    Brooklyn, NY
    2 days ago
  •  ...Compliance Officer Creditstar Group is a rapidly growing international consumer finance company,...  ...European markets. At the core, we are a financial technology company that uses automated...  ...compliance role - covering both financial crime (AML/CFT) and wider regulatory... 
    Financial

    Creditstar

    New York, NY
    2 days ago
  • $145k - $160k

     ...sophisticated regulatory expertise across banking compliance domains, and build executive...  ...for building ahigh-trajectory career in financial services compliance. Key Responsibilities...  ...Department Heads, the Chief Compliance Officer, and the Executive Committee. Your insights... 
    Financial

    Crédit Agricole Group

    New York, NY
    5 days ago
  • $120k - $220k

     ...ABOUT THE ROLE The CFM Legal & Compliance team supports a broad range of business activities across global financial markets and works closely with teams on practical, day‑to...  ...compliance matters. We are looking for a Compliance Officer to support our North American activities in... 
    Financial
    Work at office
    Local area

    Capital Fund Management

    New York, NY
    3 days ago
  • $71k - $125k

     ...Tiedeman Road, Brooklyn Ohio About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within...  ...degree; CRCM preferred. Minimum 3 years of experience as a financial services compliance professional, Home Lending Origination,... 
    Financial
    Work at office
    Flexible hours

    Dormont Manufacturing Company

    New York, NY
    21 hours ago
  • $125k - $175k

     ...Compliance Surveillance Analyst High frequency trading firm is seeking a Compliance Surveillance Analyst to join their Compliance team...  ...related field preferred. 2+ years of relevant experience in a financial services firm, FinTech, regulatory agency, or broker-dealer environment... 
    Financial

    Phaxis

    New York, NY
    1 day ago
  •  ...fuel to the fire. About The Role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and...  ...advanced degree preferred 2+ years of AML/CTF experience in financial services, with exposure to derivatives, futures, or... 
    Financial
    Contract work

    Polymarket

    New York, NY
    3 days ago
  •  ...Senior Compliance Officer – Investec USA Investec USA's Compliance Advisory function is based in our New York office and supports multiple...  ...business activity, and regulatory risk assessments in a global financial institution. Benefits Investec offers a range of wellbeing... 
    Financial
    Work at office

    INVESTEC SERVICES INC

    New York, NY
    2 days ago
  • $160k - $212k

     ...Adyen provides payments, data, and financial products in a single solution for customers like...  ...Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with solid experience in Financial Economic Crime (FEC) matters. The FEC Governance Team is... 
    Financial
    Full time
    Relocation

    Adyen

    New York, NY
    1 day ago
  • $215k - $260k

     ...Senior Vice President, Senior Compliance Officer PIMCO is a global leader in active fixed income with deep expertise across public and private...  ...experience within a large, complex investment management or financial services organization. Demonstrated expertise designing,... 
    Financial
    Flexible hours

    PIMCO

    New York, NY
    1 day ago
  • $140k - $185k

     ...Compliance Officer – Career Launch AI Talent Network Location: New York, NY Estimated Compensation: $140,000 – $185,000 total annual compensation...  ..., regulatory oversight, and risk management roles within financial services, trading, and investment management. Actual... 
    Financial

    TEEMA Solutions Group

    New York, NY
    2 days ago
  • Flagright Data Technologies Inc. is seeking a Director of Financial Crime Industry Engagement in New York. This role involves leading industry...  ...will possess strong knowledge of AML and financial crime compliance, excellent public speaking skills, and the ability to engage... 
    Financial

    Flagright Data Technologies Inc.

    New York, NY
    6 days ago
  •  ...purchase plan Job Description About the Department: The Office of the CCO is an Advisory Compliance function that supports the Americas region with...  ...to protect Invesco from regulatory, reputational, and financial risk. About the role: The Senior Compliance Officer position... 
    Financial
    Full time
    Part time
    Work at office
    Flexible hours

    Dormont Manufacturing Company

    New York, NY
    1 day ago
  • $56k - $63k

     ...Credentialing Specialist to join our Healthcare Compliance and Credentialing Practice Area. Under...  ...and quality Proficiency with Microsoft Office suite (Word, Outlook, Teams) and Adobe;...  ...physical, mental, career, social, and financial well-being. Visit our website for a... 
    Financial
    Work at office
    Remote work

    BerryDunn

    New York, NY
    1 day ago
  • 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 of experience in financial crime compliance, with a strong understanding of AML and KYC regulations. This... 
    Financial

    Paxos

    New York, NY
    2 days ago
  • $180k - $240k

     ...organization that is helping investors improve their financial outcomes. For more than 50 years, Wilshire...  ...headquartered in the United States with offices worldwide. Job Description The Vice President, Registered Fund Compliance Officer will be responsible for... 
    Financial
    Work at office
    Worldwide

    Wilshire Advisors LLC

    New York, NY
    3 days ago
  • $150k - $180k

    Senior Compliance Officer - FCM Advisor - VN2537 New York, NY Full-Time Compliance Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities... 
    Financial
    Full time
    Work at office
    Immediate start

    Marex Group

    New York, NY
    4 days ago
  • $29.75 - $47.75 per hour

     ...for this role. Line of Business: Financial Crime Risk Management Job Description:...  ...disrupting illicit activities, ensuring compliance, and protecting the organization's reputation...  ...– Continuous Operating standard office equipment - Continuous Responding quickly... 
    Financial
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    2 days ago
  • A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques... 
    Financial

    Contact Government Services, LLC

    New York, NY
    5 days ago
  • $165k - $275k

    PowerToFly seeks an Institutional Securities Group Financial Crimes Advisory Program Execution Officer in New York City to ensure operational integrity and execution discipline. Responsibilities include establishing governance, overseeing issue management, and serving as... 
    Financial

    PowerToFly

    New York, NY
    2 days ago
  • $50k - $70k

     ...checks and verify education, training, and work history to ensure compliance with NCQA and CMS standards. Update and maintain accurate...  ...with executive leadership to influence strategy, processes, and financial performance at an enterprise level. Competitive Package:... 
    Financial
    Remote work

    Total Life Inc.

    New York, NY
    8 hours ago
  • $220k - $270k

    Head of Monitoring & Surveillance Compliance Officer - Director, CA CIB Americas (New York, NY) Summary: The Head of Monitoring and Surveillance...  ...Experience Essential Minimum 12 years of experience in the financial industry, with a strong focus on compliance, surveillance,... 
    Financial
    Work at office

    Dart Solutions

    New York, NY
    5 days ago
  •  ...Technologies Inc is seeking an Anti-Money Laundering (AML) / Financial Crime Investigator to join their team in Morristown, NJ. The role...  ...involves investigating suspicious transactions and supporting compliance efforts in a hybrid work environment. The ideal candidate... 
    Financial
    Contract work

    Emcube Technologies Inc

    New York, NY
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Crimes Compliance Officer. Be the first to apply!