Average salary: $142,243 /yearly

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  • KYC Manager

     ...AML Manager, Know Your Customer (KYC) Location: United States of America Category: Compliance & Risk Management Company Overview A leading global financial technology company is building infrastructure for digital assets, blockchain-based payments, and internet... 
    Suggested
    Full time
    Remote work
    Worldwide

    HW3

    New York, NY
    4 days ago

  • AML/KYC Manager

    $100k - $150k

     ...-year legacy and a shared passion for what’s next, this is the right place to build a fulfilling career.The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship Excellence KYC program, ensuring regulatory compliance, sound risk... 
    Suggested
    Full time
    Local area

    Brown Brothers Harriman

    Boston, MA
    4 days ago

  • BSA AML Manager

    # BSA AML ManagerDecatur Operations Center - Decatur, TX 76234## PRIMARY FUNCTION / ESSENTIAL DUTIESPRIMARY FUNCTION: Assisting the...  ....ESSENTIAL DUTIES AND RESPONSIBILITIES:• Assist in overall management of the BSA/AML program to include providing guidance and oversight... 
    Suggested
    Bank staff
    Work at office

    Legend Bank Na

    Decatur, TX
    4 days ago

  • AML (PM) Advisory and Counseling Manager

     ...convenient financial solutions for the nation! G ka ba? Join the G Nation today! Roles And Responsibilities Provide day-to-day AML/CTF advisory support to business units, operations, and other key stakeholders. Interpret and communicate AML regulatory requirements... 
    Suggested
    Local area
    Remote work
    Flexible hours

    Mynt

    United States
    1 day ago

  • Senior AML/KYC Onboarding Manager

     ...and the Agora stack, a full service platform that makes issuing, managing, and integrating stablecoins seamless - whether you're a...  ...We are seeking a highly experienced and detail-oriented Senior AML/KYC Onboarding Manager to lead and manage our customer due diligence... 
    Suggested
    Local area

    Agora.io

    Jersey City, NJ
    2 days ago

  • Quantitative Modeler Manager - AML

    $133.37k - $156.9k

     ...and performance monitoring) of the Bank’s Anti-Money Laundering (AML) Transaction Monitoring systems. These systems include the...  ...candidate must be highly motivated, organized, and an effective manager of time with the ability to handle multiple priorities simultaneously... 
    Suggested
    Full time
    Local area
    3 days per week

    US Bank

    Chicago, IL
    2 days ago

  • Sr. Director, Global Revenue Marketing

    $210k - $250k

     ...comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.... 
    Suggested
    Worldwide
    Home office

    ComplyAdvantage

    New York, NY
    3 days ago

  • Control Manager - AML/KYC - Senior Associate

    Step into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the opportunity to grow your career while making a significant impact on our business. Join a team that values innovation... 
    Suggested

    JP Morgan Chase

    Columbus, OH
    3 days ago

  • SaaS Sales Manager

     ...SaaS Sales ManagerOur client is seeking a dynamic Sales Manager to develop strategic client partnerships, identify new business opportunities...  ....Provide Subject Matter Expertise: Leverage deep expertise in AML, sanctions compliance, fraud prevention, and model risk... 
    Suggested

    Inizio Partners

    Jersey City, NJ
    4 days ago

  • Project Manager

     ...JOB TITLE: Project Manager JOB LOCATION: Boston, MA WAGE RANGE*: 70 - 78/ hour JOB NUMBER:238954 JOB DESCRIPTION: As Compliance Tech. Project...  ...Matrix, linkages to Clarity, Financial Crimes Compliance (FCC) AML Screening Roadmap, and other tools as appropriate. Maintain... 
    Suggested
    Hourly pay
    Contract work
    Temporary work
    For contractors
    Work at office
    Local area
    Flexible hours

    The Computer Merchant

    Boston, MA
    2 days ago

  • Wealth Relationship Manager | Georgetown

    $83.92k - $125.88k

     ...Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)Organize client events to enhance client bonding.Acquire...  ...Regulatory and Compliance operating procedures.Ensure that KYC/AML and other compliance norms are strictly adhered.Partner with all... 
    Suggested
    Full time
    Work at office

    Citigroup

    Washington DC
    4 days ago

  • Citi Wealth - Wealth Relationship Manager - Rego Park

    $88.4k - $132.6k

     ...Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.) Organize client events to enhance client bonding.Acquire...  ...Regulatory and Compliance operating proceduresEnsure that KYC/AML and other compliance norms are strictly adhered toPartner with... 
    Suggested
    Full time
    Work at office

    Citigroup

    New York, NY
    14 hours ago

  • Wealth Relationship Manager SAFE Act

    $88.4k - $132.6k

     ...Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)Organize client events to enhance client bonding.Acquire...  ...Regulatory and Compliance operating procedures.Ensure that KYC/AML and other compliance norms are strictly adhered.Partner with all... 
    Suggested
    Full time
    Work at office

    Citigroup

    San Jose, CA
    2 days ago

  • Wealth Relationship Manager SAFE Act

    $88.4k - $132.6k

     ...Home Lending Officer, etc.)Acquire new clients through converting referral leads.Manage client follow-up and adhere to all Regulatory and Compliance operating proceduresEnsure that KYC/AML and other compliance norms are strictly adhered toPartner with all roles on branch... 
    Suggested
    Full time
    Work at office

    Citigroup

    Fremont, CA
    2 days ago

  • Global Financial Crimes Change Management Director (AVP)

    We're seeking someone to join our team as a Change Management Professional in Global Financial Crimes to lead financial crimes risk assessments...  ...to the role:Bachelor's degree required; advanced degree and/or AML certification (e.g., ACAMS) preferred.5+ years of experience in... 
    Suggested
    Temporary work

    Morgan Stanley

    Dallas, TX
    1 day ago

  • BSA/AML Manager - To $140K + Bonus - Oak Brook, IL - Job # 3065

    $140k

    BSA/AML Manager – To $140K + Bonus – Oak Brook, IL – Job # 3065 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking... 

    Symicor Group

    Bonus, IL
    more than 2 months ago

  • AML Manager - Brazil

     ...code, not geography. We are seeking an Anti-Money Laundering Manager to lead our financial crime prevention and regulatory compliance...  ...local payment capabilities in the region. What you will do: AML / CFT / Sanctions Compliance Act as the responsible Manager for... 
    Full time
    Work experience placement
    Work at office
    Local area

    Unlimint

    Remote
    12 days ago

  • Senior Manager, Revenue Partnerships

     ...Through a single integration, we connect 800+ data sources and 80+ verification partners across 200+ countries, powering KYB, KYC, AML, sanctions screening, and ongoing monitoring for companies like Meta, Airwallex, Fireblocks, and Bridge. Our AI Agents help compliance... 
    Live in
    Home office
    Flexible hours

    AiPrise

    New York, NY
    1 day ago

  • Product Marketing Manager

    $120k - $160k

     ...enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on...  ...Summary DataVisor is looking for a hands-on Product Marketing Manager to help translate our products, technology, and AI strategy into... 
    Full time
    For contractors

    DataVisor

    Mountain View, CA
    4 days ago

  • FSO - Business Transformation - CCSB Banking - Manager

    $154k - $256.7k

     ...migrationsData and technology enablement, workflow and automationCash management, transaction banking, treasury and payments modernizationAI-...  ..., treasury operations and corporate financeKnowledge of KYC, AML, and other applicable compliance regulationsA track record... 
    Work experience placement
    Summer holiday
    Work at office
    Immediate start
    Flexible hours

    EY (Ernst & Young)

    New York, NY
    1 day ago

  • SVP, Senior Oracle AML Manager/Developer

    $175k - $225k

    Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements.ResponsibilitiesOwn end-to-end delivery of AML platform enhancements, upgrades, and regulatory... 
    Full time
    Part time
    Local area

    Jefferies Financial Group

    Jersey City, NJ
    14 hours ago

  • Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

     ...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to join our team. This role is located in Lake Mary, FL – (4...  ...position the firm for long-term growth.Develop and implement robust AML/KYC policies and procedures by continuously assessing regulatory... 
    Work at office
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Lake Mary, FL
    14 hours ago

  • Governance Program Manager, Payments Compliance

    $111k - $159k

     ...engineering as a central point of contact.Support the payments issues management program by partnering with cross-functional stakeholders to...  ...by ensuring strict adherence to global Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulations. The Program... 
    Daily paid

    Google

    Chicago, IL
    1 day ago

  • Client Value Partner (CVP) - Financial Services Industry

    $233k - $270k

     ...outcomes specific to Investment Banking, Global Markets, and Asset Management.You will blend deep Capital Markets expertise with a proven...  ...Lifecycle (Front-to-Back), Institutional Client Onboarding (KYC/AML), and Inter-company Reconciliations.Build the Board-Level... 
    Full time
    Work at office
    Local area
    Remote work
    Worldwide
    Flexible hours

    Celonis

    New York, NY
    4 days ago

  • Legal Manager

     ...The Company is seeking a Legal and Compliance Manager based in San Francisco who will skillfully and accurately assist in the coordination...  ...lead on activities related to fund registration & maintenance, AML requirements; updating and revising the Company’s organization... 
    Work experience placement
    Work at office

    JW Michaels & Co.

    San Francisco, CA
    2 days ago

  • Manager of KYC Services

     ...TheManagerKYCServicesensuresthattheorganizationadherestoregulatoryrequirementsandindustrystandardsincustomeridentification,duediligence,andantimoneylaundering(AML)practices. ThisroleinvolvesleadingateamofKYCprofessionals,...  ...Job Info Job Identification 17240 Job Category KYC/Fraud Management Posting Date 09/29/2026, 02:43 PM Job Schedule Full time... 
    Full time
    Local area
    Remote work
    Worldwide

    Jobleads-US

    New Jersey
    2 days ago

  • Senior Manager, Senior Counsel - Consumer & Small Business Legal

    $200.7k - $229.1k

     ...Overview Senior Manager, Senior Counsel - Consumer & Small Business Legal An amazing opportunity exists for an experienced attorney...  ...with UDAAP, Reg E, Reg CC, NACHA, UCC Articles 3 and 4, BSA/AML/KYC, Privacy, etc. ~ Ability to identify and assess legal risks... 
    Full time
    Part time
    Bank staff
    Local area
    3 days per week

    Capital One

    McLean, VA
    a month ago

  • General Manager - Mexico

     ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest...  ...Reporting directly to the Global Head of Expansion, the General Manager - Mexico will own Sardine's market strategy, revenue growth, and... 
    Full time
    Remote work
    Worldwide
    Home office
    Flexible hours

    Sardine

    Mexico
    12 days ago

  • Senior Manager, FCC Monitoring

     ...Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management...  ...and oversees Airwallex’s global financial crime framework across AML/CTF, sanctions, risk assessment, FCC operations, monitoring and... 
    Full time
    Worldwide

    Airwallex

    Remote
    20 days ago

  • Senior Customer Marketing manager

    $140k - $160k

     ...Senior Customer Marketing Manager USA (remote) Role Purpose Jumio's customers do more than renew. They expand, advocate and become...  ...audiences ~ Domain knowledge of identity verification, KYC/AML, fintech, fraud prevention or another regulated technology sector... 
    Remote work
    Worldwide
    Flexible hours

    Jumio

    United States
    5 days ago