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$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$180k - $210k
Who we are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine... ...there. About the Role We’re looking for a Senior Integration Manager to lead client onboarding for Sardine’s fraud and compliance products...SuggestedRemote workWorldwideHome officeFlexible hours- ...A leading financial crime solutions provider is seeking a Director of Product Marketing for AML. This role involves developing strategies, conducting market research, and leading cross-functional teams to effectively market solutions. The ideal candidate has extensive...SuggestedFull timeRemote work
NICE
Hoboken, NJ4 days ago - 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
- ...Wealth Relationship Manager Safe Act - Brooklyn Discover your future at Citi. Working at Citi is far more than just a job. A career... ...regulatory and compliance operating procedures Ensure that kyc/aml and other compliance norms are strictly adhered to Partner with...SuggestedWork at office
$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 to Partner with...SuggestedFull timeWork at office$123.85k - $175k
...whilst ensuring compliance. Responsibilities Operational Support - Manage and streamline relationship management support processes.... ...FI utilization of same. Understanding of Anti-Money Laundering (AML), Sanctions / Financial Crimes etc., and compliance requirements...SuggestedBank staffWork at office- 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
- 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
$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
- Director, Product Marketing, Actimise - AML At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious... ...segment (AML, financial crimes investigations or adjacent risk management area) Work within the product team to perform market research...SuggestedWork at officeRemote workFlexible hours
$233k - $270k
...outcomes specific to Investment Banking, Global Markets, and Asset Management. You will blend deep Capital Markets expertise with a proven... ...(Front-to-Back) , Institutional Client Onboarding (KYC/AML), and Inter-company Reconciliations. Build the Board-Level Business...SuggestedFull timeWork at officeWorldwideCelonis GmbH
New York, NY4 days ago$122.31k - $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...SuggestedTemporary workLocal area$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....SuggestedWork 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$160k - $220k
Senior Manager, Fraud Strategy and Quality Assurance Join to apply for the Senior Manager, Fraud Strategy and Quality Assurance role at... ...Fraud Detection & Analytics: You drive the creation of the fraud, AML, and other financial crime models, providing clear instructions...Work at office- ...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...
- ...Executives are experienced in both new business creation and account management, and are market specialists. They establish trust and build... ...America. Nice To Have Experience Familiarity with AML regulations and the evolving crypto-compliance landscape You...
- ...team collaboration in scaled environments (SAFe, LeSS, or custom), managing dependencies between credit risk, fraud, compliance, legal, and... ...), credit decisioning, risk scoring, fraud detection, KYC/AML, PCI-DSS, and data privacy Certified ScrumMaster (CSM), Professional...Work at officeShift work
$155k - $165k
...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 officeRemote workWork from homeFenergo
New York, NY2 days ago- A fintech company in New York is seeking a Compliance Manager (AML BSA Officer) to own and scale their compliance function. This role involves direct collaboration with banking and fintech partners, ensuring smooth onboarding and regulatory adherence. The ideal candidate...
$90.8k - $189.3k
...in our culture because it's an investment in our people, our future, and what we stand for as a firm KPMG is currently seeking a Manager to join our State and Local Tax (SALT) practice. Responsibilities: Assist multi-state companies with state and local tax...Local areaKPMG
Short Hills, NJ2 days ago- ...Company Overview: Hillwood Construction Services (HCS) provides general contracting and construction management services in the United States. The company began in December 2000 as an industrial general contractor focusing on industrial warehouse and distribution...For contractorsFor subcontractorWork at office
Hillwood Investment Properties
Short Hills, NJ2 days ago $20 - $38 per hour
...Position Type: Summer Camp/Behavior and Conflict Resolution Manager Date Posted: 1/22/2026 Location: Location (TBD) Closing Date: 02/05/2026 Behavior and Conflict Resolution Manager - Role Overview: The Behavior and Conflict Resolution...Summer workRoselle Park School District
Roselle Park, NJ4 days ago$103.56k - $125.5k
...Manager, Value Stream CAR-T Manufacturing Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department...Hourly payFull timeTemporary workPart timeSummer workLive inLocal areaRemote workFlexible hoursShift workWeekend workAfternoon shift$100k - $150k
...enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on... .... Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise...Remote work$150k - $170k
.... 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 officeRemote workWork from home$93.4k - $106.6k
Principal Process Manager - Training Governance The Anti-Money Laundering (AML)University (AMLU) team is seeking a highly organized and collaborative Principal Associate to join our team. This individual will work closely with members across AML and the Capital One Enterprise...Full timePart timeLocal area- Financial Services - Capital Markets - Digital Assets - Senior Manager Location: New York Other locations: Anywhere in Region Requisition... ...with regulatory frameworks governing digital assets, including AML/KYC, and ability to ensure compliance. Market Analysis :...
