Average salary: $145,911 /yearly
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- ...enterpriseCollaborate with technical and business stakeholders to strengthen data qualityProduce source to destination data maps for AML compliance reports and systemsDesign periodic and adhoc supervisory reports and complete associated reviewsGuide and manage data incidents...SuggestedTemporary workWork at officeRemote work
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready for an impactful career at the crossroads of financial crime, innovation, and technology? Do you have a passion for helping clients address...SuggestedWork at office$141.2k - $278.3k
Position Summary Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML...SuggestedWork at office$130k - $220k
Job OverviewJoin State Street’s Anti-Money Laundering (AML) transaction monitoring technology team as we build a next-generation ecosystem for large-scale data, analytics, and machine learning on cloud platforms. Our work strengthens financial crime compliance, improves...SuggestedFull timeTemporary workFlexible hours- ...adherence to Customer Information Practices. Ensure compliance with all banking regulations, policies and procedures, including BSA/AML. Act as a deterrent to robbery and fraud by adhering to procedures. Education: High school diploma or equivalent required;...SuggestedWork at officeFlexible hours
Beacon Bank
Storrs, CT2 days ago $225k - $264.7k
...and internet regulations and agencies (UDAP/UDAAP, Privacy/GDPR) You have experience with build‑outs to support Anti Money Laundering (AML)/Know‑your‑customer (KYC) requirements, and regulated e‑money and money transmission obligations under banking laws. You have proven...SuggestedFull timeLocal areaFramework Ventures
New Haven, CT4 days ago$120k - $160k
...’re looking for a Senior Compliance Data Analyst to join a highly collaborative team working at the intersection of data governance, AML compliance, and technology. This is an opportunity to work on high-impact initiatives that influence enterprise-wide data strategy, regulatory...Suggested- ...internal controls to ensure regulatory and operational compliance. Oversees compliance related to payments, financial transactions, AML/KYC, and applicable financial regulations. Ensures compliance with applicable regulatory requirements including PCI-DSS, NACHA,...SuggestedPermanent employmentRemote work
Finalsite
Glastonbury, CT2 days ago - ...Supporting periodic review of all compliance policies and procedures and related updates. Assisting the Enterprise Anti-Money Laundering (AML) Compliance team with the administration of LVIP's, PM Funds' and LFI's AML programs, including assistance with reviewing issues and...SuggestedWork experience placement
Lincoln Financial Services
Hartford, CT3 days ago - ...passionate about your future as we are, join our team. KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization. Responsibilities: Lead KYC / AML Solution Architecture and Design for KDN offerings,...SuggestedH1bLocal area
KPMG
Hartford, CT5 days ago $20.55 - $34.25 per hour
...when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...SuggestedHourly payM&T Bank
Vernon Rockville, CT3 days ago$150k - $175k
...and Compliance team to work with senior members of the Compliance team. The candidate will be responsible for ensuring compliance with AML regulatory requirements within the United States and other iCapital regions.ResponsibilitiesReview ad-hoc requests from iCapital...SuggestedFull timeWork at officeRemote work- ...and enforcement of policies to protect sensitive client and firm data. Monitor regulatory requirements (e.g., SEC, FINRA, CFPB, BSA/AML, KYC) and ensure the firm remains in full compliance. Ensure compliance with privacy regulations, such as the Gramm-Leach-Bliley Act...SuggestedFull timeContract workCasual workWork at officeImmediate startWork from homeMonday to Friday
Procyon Corporation
Shelton, CT2 days ago - ...solutions. Compliance & Risk Management Adhere to all bank policies, procedures, and regulatory requirements. Maintain knowledge of BSA/AML, CIP, OFAC, Regulation CC, and other applicable regulations. Ensure all account documentation is complete and accurate. Protect...SuggestedMonday to FridayFlexible hours
Darien Rowayton Bank
Darien, CT5 days ago $20.86 - $25.03 per hour
...supports the diverse cultures, perspectives, skills, and experiences within our workforce. All positions must adhere to standard BSA/AML policies, procedures, and processes. Employees must demonstrate awareness of business functions and how business decisions affect financial...SuggestedHourly payPart timeLocal areaUSALLIANCE Financial
West Haven, CT2 days ago$22.15 - $26.58 per hour
...future and continued salary growth. We also offer a generous compensation and benefits package. All positions must adhere to standard BSA/AML policies, procedures, and processes. Employees must demonstrate awareness of business functions and how business decisions affect...Hourly payWork at officeLocal areaUSALLIANCE Financial
West Haven, CT2 days ago$66k - $137k
...including subscriptions, redemptions, capital calls, distributions, and the accuracy of related investor records and reporting.Oversee AML/KYC and due‑diligence reviews for new and existing investors, ensuring compliance with regulatory requirements and firm policies....Ongoing contractFull time- ...Synchrony Financial is seeking an AVP, AML Governance Manager to oversee governance operations, executive reporting, and program oversight for the AML function. You will coordinate board‑level materials, track risk indicators, and manage change assessments across regulatory...
Synchrony Financial
Stamford, CT4 days ago - ...reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements. Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks across all operational activities. Act as an escalation...Contract workWork at officeLocal areaWorldwideMonday to Friday3 days per week
$20.55 - $34.25 per hour
...when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...Hourly pay$119k - $218.3k
...Assess and design risk management strategies for new and emerging digital asset business models, including regulatory, operational, BSA/AML, cyber, and financial risks.Analyze business processes, recommend improvements, and implement risk mitigation controls to support...Work at office$22.79 - $37.99 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escape...Hourly payLocal area$144.6k - $265.1k
...subject matter resource for business and operational models considerations as well as risk assessments across compliance, regulatory, BSA/AML, cyber, operational, blockchain, and financial domains.Identify strategic risks and opportunities in the digital asset ecosystem...Contract workWork at office- ...merchant processing agreements, ISO/payment facilitator agreements, sponsor bank, and familiarity with card network rules (PCI/DSS, KYC/AML, PSD2). ~ Sound commercial judgment on liability and indemnity terms typical to payment processing agreements, with the ability to...Permanent employmentContract workPart timeFor contractorsBank staffRemote work
$106k - $144k
Sr Asset Mgmt Analyst - VZH7A5We’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals - and to help others accomplish theirs, too. Join...Full timeTemporary workWork experience placementHome office- Job DetailExperience Level ManagerDegree Type Bachelor of Science (BS)Employment Full TimeWorking Type On SiteJob Reference 0000016922Salary Type AnnuallyIndustry Hedge FundSelling Points Lead innovative investment strategies and portfolio optimization at a top-tier firm...
- Great company. Great people. Great opportunities.If you’d like the chance to make your mark with the world’s largest equipment rental provider, come build your future with United Rentals! As an experienced Sr. Cloud BI Developer for development and creation of enterprise...Hourly payFull timeWork at officeRemote workMonday to Friday
- Conning is a leading global investment management firm with a long history of serving the insurance industry.We develop customized investment strategies that address our clients’ unique objectives, requirements and tolerance for risk. We develop solutions by leveraging ...Full timeLocal area
$68.9k - $131.1k
Job ID: 01863162Posted: Posted YesterdayStart Date: 2026-08-05Location: US-CT-EAST HARTFORD-OBF2 ~ 400 Main St ~ BLDG OBF2Country: United States of AmericaTime Type: Full timeDate Posted:2026-08-05 Country:United States of America Location:US-CT-EAST HARTFORD-OBF2 ~ 4...Contract workTemporary workWork experience placementWork at officeRemote workFlexible hours$93.5k - $110k
Job TitleSenior AnalystJob Description SummaryThis hybrid role combines financial management and operational support to key verticals within C&W Services. The ideal candidate will work closely with Finance, Client Services leadership, regional managers, and administrative...Minimum wageFull timeContract workWork at officeRemote workFlexible hours
