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$70k - $100k
...training to staff, and serving as a subject matter expert for branch operations. The ideal candidate will possess strong knowledge of AML, KYC, and operational procedures, coupled with excellent interpersonal and analytical skills. The role offers a salary range of $70,000...Suggested- ...institution is seeking a Director for its KYC Services Team in New York. This role involves managing escalations related to the KYC... ...will have 5-7 years of KYC/AML experience, exceptional problem-solving... ...expertise in managing multiple projects in a fast-paced environment. The...Suggested
- ...Senior Project Manager Senior Project Manager with strong KYC experience to support regulatory and compliance initiatives. The role involves managing KYC-related projects and coordinating with global teams across Asia and other regions. Key Responsibilities:...Suggested
Euclid
New York, NY5 days ago $65k
A leading alternative investments firm is seeking a Project Manager to drive process improvement in KYC and onboarding operations. The role involves leading end-to-end initiatives, engaging with clients and stakeholders, and ensuring efficient workflows in compliance with...SuggestedContract work$65k
...industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline... ...efficiency. We are seeking a Project Manager to support a leading alternative... ...focused on driving process improvement across KYC and onboarding operations. This is a...SuggestedPermanent employmentContract workWork at office- ...Extensive AML Regulatory Project Management Experience Lead with extensive AML regulatory project management experience, data-driven projects, and excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced Project Lead with strong background...Suggested
Syntricate Technologies
Montana1 day ago - ...Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies... ...Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is...Suggested
Infosys Consulting
Houston, TX3 days ago - KYC Service Delivery Lead page is loaded## KYC Service Delivery Leadlocations: NCR - WGCtime type: Full timeposted on: Posted 3 Days... ...degree is required.* 2 - 5 years of experience in operations management.* Monitors operations excellence and resiliency to manage multiple...SuggestedFlexible hours
- ...**Job Description:****Department Overview:** This is a Senior Project Manager role which will be managing projects with a high level of regulatory... ...industry (such Retail Banking, Securities, etc.).* BSA AML and regulatory experience is preferred.* Have the ability to travel...SuggestedWork at officeFlexible hours
- A leading environmental consulting firm is seeking a Senior Environmental Project Manager for Abandoned Mine Lands to oversee reclamation and remediation projects across multiple states. The ideal candidate will possess an engineering degree, PE licensure, and over 15 years...Suggested
- ...planning and enterprise application integration, supply-chain management, e-commerce solutions, and B2B public exchanges and B2B... ...Analyst / PM with experience in handling Anti Money Laundering projects and AML tools. Associate is required to have experience of how cash...Suggested
$130k - $212.5k
...Project Manager Consultant The Project Manager Consultant will provide project management and relationship management for various Anti-Money Laundering (AML) and Compliance Infrastructure projects. The Project Consultant will liaise with the project sponsors, stakeholders...SuggestedState Street Corporation
Quincy, MA5 days ago$115.44k - $173.16k
Une institution financière leader cherche un Senior Project Manager pour gérer des projets avec un niveau élevé de supervision réglementaire. Le candidat idéal aura plus de 10 ans d'expérience dans la gestion de projets, de solides compétences en communication et en management...Suggested- ...comprehensive administrative, organizational, and project support to a team of five attorneys. The Legal Projects Coordinator will help manage intake and prioritization of requests for... ..., compliance and risk management, BSA/AML, fraud, consumer banking, and marketing. Key...SuggestedWork at officeFlexible hours
- ...A high-growth fintech company is seeking a Payment Operations & KYC Manager to oversee payment processing and compliance functions. This senior role requires strong expertise in payment operations, KYC requirements, and managing cross-functional relationships. The ideal...SuggestedRemote work
Traild
Denver, CO3 days ago $75 - $125 per hour
...behalf of Toyota is currently hiring an BSA/AML Operations Manager for a temporary assignment in Plano, TX... ...oversight, and Know Your Customers (KYC) programs Responsible for coordinating... ...SME on enterprise-wide programs and projects Provide day-to-day leadership to BSA/AML...Contract workTemporary workWork experience placementCurrently hiringWork at officeLocal area$60 - $68 per hour
We are seeking an experienced AML / OFAC Compliance Leader to drive the strategic vision... ...part in strengthening compliance frameworks, managing risk, and ensuring adherence to regulatory... ...for new products and services Strengthen KYC, client risk rating, and transaction...Work at office- ...financial institution is seeking a strategic and experienced BSA/AML Operations Manager to lead and enhance its Anti-Money Laundering (AML) and... ..., including: Transaction monitoring and detection controls KYC/CDD programs Third-party oversight frameworks Manage day-to-...Work at office
- ...Operations Reports to: Payment Operations Sr. Manager About Traild Traild is a high‑growth SaaS... ...operationally sharp Payment Operations & KYC Manager to sit at the intersection of... ...Act as the operational point of contact for AML reviews, sanctions screening, OFAC‑related...Local areaRemote work
- ...we are looking for a Compliance Operations Manager to help grow our amazing corporate... ...internal Quality Assurance checks for the KYC Team Identify and escalate risks and issues... ...and efficiencies About You Demonstrated KYC/AML experience Strong communication skills Strong...Work at officeFlexible hours
Tipalti
Plano, TX3 days ago - ...Job Description Job Description This position is located on-site in La Conner, Washington. The Project Manager oversees Mavrik Marine’s vessel construction projects as directed by the Senior Leadership Team. Expertise in managing budgets, timelines, and contractor...Contract workFor contractorsFor subcontractorWork at officeShift work
Mavrik Marine
La Conner, WA12 days ago - ...experience in a Scrum Master role Two+ years of experience working on or with Agile teams Communicate effectively with team members, management and product owners/managers Preferred Qualifications: College Degree in Computer Science, Math or related field of study SAFe®...Full timePart timeWork at officeShift workDay shift
- ...building the best way to move and manage the world’s money. Min fees.... ..., while strictly adhering to AML/CFT regulations and aligning... ...response to all critical events. Project management: Effectively lead... ...such as Know Your Customer (KYC)/AML, financial crime, compliance...
- A financial services organization in Plano, Texas, seeks a KYC Operations Team Manager to oversee a team of KYC Specialists. The role includes managing operations, coaching staff, and ensuring compliance with KYC/CIP standards. Candidates should have at least 4 years of...Night shift
- A leading global technology company is seeking a KYC Operations Senior Lead to oversee KYC Team Leads and enhance operational efficiencies... ...over 3 years of operations experience, at least 1 year in KYC/AML, and proven leadership of medium to large teams. The position is...
- ...company, building the best way to move and manage the world’s money. Min fees. Max ease.... ...and what we offer . Job Description The KYC Operations Senior Lead is responsible for... ...experience in Operations (preferably in CDD/EDD/AML or Risk Assessment domain). A minimum of...
- A leading financial institution in Jacksonville, Florida, is seeking a Manager for KYC programs. This role involves leading a team to provide oversight and regulatory guidance, ensuring compliance with standards. The ideal candidate will have an undergraduate degree and...
- ...ethical standards. COMPLIANCE & OPERATIONS MANAGER Reporting directly to the COO, the... ...support, recordkeeping). Client Onboarding & KYC Operations Oversee and manage the client... ...Ensure completeness and accuracy of KYC, AML, suitability, and client agreements. Coordinate...Work at office
$91k - $136.24k
A financial services company is seeking a Manager, KYC in Jacksonville, Florida. This role includes leading a team focused on KYC programs, ensuring compliance with regulations, and driving performance improvements. Ideal candidates will have significant management experience...- Une institution financière renommée cherche un directeur KYC Ops à Jacksonville, FL, pour diriger une équipe et assurer la conformité... ...en gestion dans les services financiers, une expertise en KYC et AML, ainsi qu'une forte capacité à travailler en autonomie et à optimiser...
