Senior KYC & AML Lead (Remote)
Circle
- Remote job
Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You’ll oversee end-to-end KYC lifecycle processes, onboarding, periodic reviews, and offboarding, conducting in-depth customer investigations to help keep Circle’s platform safe. You will work with business teams and other control functions across regions, standardize KYC workflows, support system requirements, and monitor metrics to improve efficiency in a fully remote, multi-time-zone environment. #J-18808-Ljbffr Circle
- First Citizens is seeking a Senior AML/CFT Compliance Analyst to conduct... .... The role emphasizes leading investigations, performing due... ...knowledge of BSA/AML, OFAC, and KYC, plus experience with AML/CFT... ...management systems. This is a remote role across multiple U.S. markets...Remote jobSenior
- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a... ...clients while ensuring compliance with KYC and AML regulations. The successful candidate will... ...experience ready to take on a mid-senior level position. #J-18808-Ljbffr Social Capital...SeniorFull time
- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team and oversee end-to-end KYC lifecycle processes including... ...offboarding. You will conduct complex reviews of customers for AML/CTF risk, perform enhanced due diligence, monitor activity,...Senior
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...Remote jobSenior
$65k - $110k
Lithic is hiring a Senior AML Analyst to own the AML and financial crime monitoring program across... ...SOPs and the monitoring engine. You will lead the design, tuning, and automation... ...Analytics, Engineering, and Product. This remote US role offers a comprehensive benefits package...Remote jobSeniorWork at office- ...and EAML Examinations Programs (CEEP). You will plan and conduct AML/ATF examinations, assess controls, and report findings to... ...offers a hybrid work arrangement with 2-3 days on-site and 2-3 days remote, 40-hour weeks, and a comprehensive benefits package, including...Remote workSenior2 days per week3 days per week
$115.44k - $186.16k
TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks... ...financial crime compliance experience, the candidate will lead a dedicated team, contribute to training initiatives,...Senior$145k - $175k
...its team in New York. This role requires at least 5 years of relevant experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation for compliance concerns and manage relationships with third-party service providers...Senior- JPMorganChase, a leading financial services firm, seeks a Senior Associate Control Manager in its Consumer and Community Banking (CCB) region to identify and mitigate compliance and operational risks. You will collaborate with executives to design robust control strategies...Senior
- City National Bank is seeking a senior KYC Review Analyst in Operations to conduct Enhanced Due Diligence for commercial loan borrowers and... ...5+ years in Banking Services or related fields, 3+ years BSA/AML experience, and proficiency in Microsoft #J-18808-Ljbffr City...Senior
- ...experienced Anti-Money Laundering Advisory Team Lead to support the Broker-Dealer Securities Division with CIP/KYC/CDD onboarding, EDD reviews, and regulatory compliance... ...to front office inquiries, provide practical AML guidance, and collaborate across departments to strengthen...Senior
- Job-ID32400670Reference26-00910Remote50% Remote Job Description Key Responsibilities · Lead FDA audit and inspection readiness activities across the business. · Own and present CAPA effectiveness, investigation quality, risk assessments, and HHE processes during FDA interactions...Remote workSenior
$140k - $185k
...: CRCL) is one of the world’s leading internet financial platform companies... ...Circle is looking for a Lead KYC Utility Analyst, to join its... ...of relevant experience in AML and KYC reviews for corporates... ...plus.Work effectively in a fully remote environment with teams...Remote workFlexible hours- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support... .... The role requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and experience in cross-functional teams to improve detection...Remote jobSenior
$32.5 per hour
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational delays carry direct financial consequences. This is a client-facing role requiring...SeniorContract workWork at office- 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...Senior
- State Street is seeking an Officer to manage the client AML KYC periodic review process, working with senior and peer managers to ensure regulatory requirements are met for all reviews assigned. This hybrid role allows balance of work from home and office to match needs...Work at officeWork from home
$65k
...s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements... ...processes through innovative technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative...SeniorPermanent employmentContract workWork at office- ...A leading consulting firm seeks a Governance, Risk, and Compliance (GRC) leader to advance their programs. This remote role requires 5–7 years of experience in GRC with relevant certifications like CISSP or CISM. The successful candidate will lead policy development,...Remote workSenior
- ...a Regional Onboarding & Client Lifecycle Lead for the Americas. This hybrid role spans... ...jurisdictions. Lead a dispersed team, drive AML/KYC compliant processes, and deliver... ...excellence with automation. The role requires senior leadership experience in onboarding, client...Remote job
- ...understanding of our clients' needs and goals. Location Remote in the United States Essential Duties and Responsibilities... ...process investor subscription and redemption documents Complete KYC and AML verifications Prepare FATCA/CRS filing Generate...Remote workSeniorTemporary work
- A leading NetSuite solution partner in the US is seeking a Senior NetSuite Consultant to lead a team and drive project delivery. The role requires 4+ years of NetSuite experience and strong communication skills. You'll mentor junior consultants and stay hands-on with clients...Remote workSenior
$115k - $185k
...A medical device company is seeking a Senior Regulatory Affairs Specialist to lead regulatory submissions and strategy for new product development. This role offers flexibility in levels and can be remote, aligned with US East Coast hours. Candidates should have a Bachelor...Remote workSenior- ...About the RoleParexel is seeking an experienced Site Contract Lead (SCL)/Senior Site Contract Lead (SSCL) to drive excellence in clinical... ...on delivering successful clinical trials.The role is based remotely in the following countries which you must be living and have...Remote workSeniorFull timeContract work
- ...in Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and... ...-time with a Saturday-Wednesday schedule; remote work is allowed weekends while in-office Mon... ...will investigate alerts, file SARs, perform KYC/EDD, and stay current on FinCEN, FATF, and...Remote workSeniorFull timeWork at officeWeekend work
- ...USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...Remote workSenior
- ...Russell Tobin is seeking a strategic Senior Brand Content Lead to join their fast-growing Marketing organization in Plano, TX. This part-time role involves creating impactful content across multiple channels and leveraging AI tools for efficient production while supporting...Remote workSeniorPart time
- Sign in to set job alerts for “Vanderlande” roles. Werkstudent (m/w/d) Software Engineering Dortmund, North Rhine-Westphalia, Germany Be an early applicant 6 days ago Dortmund, North Rhine-Westphalia, Germany Be an early applicant 1 week ago Dortmund, North...Remote workSenior
$151k - $208k
...Palo Alto Networks, Inc. is looking for a Principal Consultant in Burbank, California, responsible for leading incident response and digital forensics services. This role involves serving as a technical leader on investigations and guiding clients through security incidents...Remote jobSenior$97.5k - $127.5k
...CRCL) is one of the world’s leading internet financial platform... ...stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join... ...and projects in Circle’s KYC Team. The Senior Analyst is... ...Work effectively in a fully remote environment with teams...Remote workSeniorFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior KYC & AML Lead (Remote). Be the first to apply!
- senior network engineer remote Phoenix, AZ
- senior app developer Phoenix, AZ
- senior manager legal Phoenix, AZ
- senior retail sales associate Phoenix, AZ
- sr project manager Phoenix, AZ
- senior account executive Phoenix, AZ
- senior manager strategic initiatives Phoenix, AZ
- senior staff systems engineer Phoenix, AZ
- senior commercial counsel Phoenix, AZ
- senior physical design engineer Phoenix, AZ


