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
- 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, a leading internet financial platform, is hiring a senior leader to oversee KYC/AML operations in a scalable, compliant manner. The role focuses on onboarding, reviews, and risk-based decision making across the organization, leveraging AI to improve efficiency and...Senior
$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$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- 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
$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- 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
- G MASS Consulting is seeking a Senior KYC / Onboarding Lead in Dallas to manage high‑volume client onboarding in a fast-paced financial services setting. You will own end-to-end onboarding oversight, review complex documentation, and lead discussions with clients to keep...SeniorContract work
- 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- ...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 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
- 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
- ...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
$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
- ...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
- 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- ...Emmes is seeking a Senior Biostatistician Manager for a remote role to oversee statistical activities across various research areas. The role involves managing Biostatistician Managers, ensuring timely completion of projects, and serving as a client point of contact....Remote workSenior
- A high-growth tax consulting firm is seeking a Senior Tax Manager to lead the income tax provision process and drive automation. This fully remote role involves significant executive visibility and collaboration with leadership, finance, and external advisors. Ideal candidates...Remote workSenior
- Pomelo Care is seeking a Senior Manager, Internal Communications to lead strategy, organizational updates, and operational changes for frontline teams and the broader company across the United States. This role centers on two responsibilities: clear communication of clinical...Remote jobSenior
- A leading technology recruitment firm is looking for a Business Development Manager to join their expanding team. This role focuses on... ...and a track record of exceeding sales targets. The position is remote, offering flexibility for candidates on the West Coast or Central...Remote jobSenior
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