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$150k - $165k
...Job Description Job Description Career Renew is recruiting for one of its clients a Senior AML/KYC Onboarding Manager - this is a remote role for EST based candidates. Salary range: 150-165K USD yearly. We are seeking a highly experienced and detail-oriented Senior...SuggestedRemote workCareer Renew
New York, NY8 days ago$150k - $165k
...payments, and financial infrastructure. They are building next-generation financial products and are looking for a Senior AML / KYC Onboarding Manager to lead and scale their institutional customer onboarding function. This is a critical, hands‑on leadership role...Suggested- Senior Manager, US Medical Myeloid, AML & MF Location: 100% on-site At Client, we are inspired by a single vision - transforming patients' lives through science. In oncology, hematology, immunology, and cardiovascular disease - and one of the most diverse and promising...Suggested
- An established industry player is seeking a Senior Manager to enhance medical affairs in hematology and oncology. This role emphasizes collaboration in strategy meetings and scientific communication, ensuring impactful contributions to clinical trials and educational initiatives...Suggested
- ...Wealth Relationship Manager Safe Act - Bronx Working at Citi is far more than just a job. A career with us means joining a team of more... ...and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to Partner with...SuggestedWork at office
Citi
Bronx, NY2 days ago $113.2k - $164.05k
...Skills & Competencies 5-10 years or more of sales / relationship management experience within the Professional Services sector Experience... ...including emerging risks such as credit, climate/ESG, cyber), KYC/AML, finance and regulatory compliance Gaining and maintaining...SuggestedFull time- Fraudnet is seeking a Go-to-Market Manager to help shape and scale how we reach, engage, and convert our two core audiences—payment companies... ...other factors. Company Description Fraudnet operates a fraud, AML, and digital risk management platform for financial services and...SuggestedH1bWork at officeWorldwideVisa sponsorshipWork visaFlexible hours3 days per week
- ...Job Description Job Description TITLE: AML OFFICER SERVICES (manager) LOCATION: NYC Job Description: Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML...Suggested
The Rockridge Group
New York, NY9 days ago $105k - $140k
...the investing landscape through a digitized brokerage and wealth management platform that's designed to elevate the investment experience.... ...and trading as per MFI’s procedures Assist in implementing AML/KYC risk assessments and review processes for high-risk clients...SuggestedWork at officeLocal areaRemote workmoomoo
Jersey City, NJ7 days ago- ...AI Agents automate manual human review tasks across Screening, AML, KYC, and fraud, driving operational efficiency and helping financial... ...based in New York City. What You'll Do Strategic account management: Develop and execute multi-threaded sales strategies for a...SuggestedWork at office
Arva AI
New York, NY4 days ago - A leading RegTech firm is seeking a senior KYC/AML sales professional to combat financial crimes through AI-based solutions. The ideal candidate should have over 10 years of sales experience with Tier 1 banks, excellent communication skills, and an ability to thrive in...SuggestedRemote work
- A leading AI-powered fraud detection firm is seeking a Senior Customer Success Manager to drive ROI for enterprise clients in FinTech, Banking, and E-commerce. This role involves strategic consulting and analytics to optimize fraud prevention and compliance, requiring at...SuggestedRemote job
$100k - $150k
...client is a global consulting firm specializing in compliance and investigations, with services in AML, fraud, cybersecurity, and financial crimes. The Human Resource Manager will oversee and manage the global benefits and payroll for the firm. Responsibilities Ensure...SuggestedFull timeContract workLocal area- A leading fintech organization is seeking a Senior AML Transformation Lead to support significant AML regulatory remediation efforts. This role focuses on enhancing AML policies and ensuring regulatory alignment, traceability, and audit readiness. The ideal candidate will...Suggested
$150k - $280k
...of work experience in a bank or financial institution in a BSA/AML & OFAC internal control technology capacity preferred ~ Knowledge... .... banking regulations and compliance practice, compliance risk management, and BOC Risk Governance Framework ~ Knowledge of U.S....SuggestedWork experience placementBank of China
New York, NY4 days ago$140k - $165k
The Regional Marketing Manager, North America serves as the voice of marketing in the North America region. You will partner closely with... ...automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...Local areaHome officeFlexible hours$200k
...game. We’re more than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity....Work at officeLocal areaRemote workWork from home$202.8k - $330k
Staff Product Manager - Fraud at Plaid We believe that the way people interact with their finances will drastically improve in the next... ...the Product Manager for Identity Verification (IDV) and Monitor (AML), you’ll own the foundation of Plaid’s fraud platform. IDV enables...Full timeWork experience placementLocal area- What You Will Do In this position, you will ensure high-quality AML and financial crime monitoring by independently reviewing cases... ...to produce clear quality assessments, defect analyses, and management summaries Comfortable applying a structured, risk-based approach...Local area
$110.08k - $264.96k
...acquisition, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, and reconciliations,... ...knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related enforcement trends. Familiarity...Temporary workLocal area- ...digital banking to platforms transforming disbursements and spend management. Companies like Mercury, Flex, and Novo rely on Lithic's... ...relationships and regulatory requirements Background coordinating BSA/AML, fraud, information security, and/or regulatory compliance...Full timeContract workFor contractorsFor subcontractorWork at officeFlexible hours3 days per week
$500 per month
...APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 9 million brokerage... ...Your Role: Join Alpaca Securities' dynamic and fully remote AML Compliance team dedicated to safeguarding the integrity of the...Remote workHome officeAlpaca
New York, NY26 days ago- ...network science and machine learning to aggregate and interpret vast quantities of transaction data. We provide anti-money laundering (AML) compliance software and investigative services to the leading participants in the cryptocurrency ecosystem. Customers rely on us to...
- ...Executives are experienced in both new business creation and account management, and are market specialists. They establish trust and build... ...North America. Nice To Have Experience Familiarity with AML regulations and the evolving crypto‑compliance landscape You don...
- ...leader in risk assessment is seeking an experienced sales professional to drive new business and expansion for AML/KYC data applications within Asset Management. The ideal candidate has a strong background in sales, expertise in Anti Money Laundering (AML) processes, and...
- ...AI Agents automate manual human review tasks across Screening, AML, KYC, and fraud , driving operational efficiency and helping financial... ...based in New York City . What You’ll Do Full-cycle ownership: Manage the end-to-end sales process for mid-market accounts,...Full timeWork at office
- A financial services company is seeking an AML Analyst to ensure high-quality monitoring and evaluate control effectiveness. You will be responsible for independently reviewing cases and delivering compliance insights. A university degree in a relevant field along with...
- ...AI Agents automate manual human review tasks across Screening, AML, KYC, and fraud , driving operational efficiency and helping financial... ...to consistently meet or exceed revenue targets. Pipeline Management: Manage a pipeline of complex, multi‑stakeholder opportunities...
- ...provided by Client X and under the supervision and guidance of a manager and Director. Every Investor Services Supervisor will receive... ...requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training...Contract workWork experience placementFlexible hours
The Rockridge Group
New York, NY15 days ago - ...industry executives from around the world. Tower Peak Partners manages thematic investment funds for institutional investors and principal... ...of relevant U.S. laws and regulations (e.g., SOX, FCPA, AML, data privacy laws like CCPA). Excellent communication, negotiation...Local area
Tower Peak Partners
New York, NY6 days ago
