Average salary: $152,302 /yearly
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$65k - $80k
...compliance with SEC regulatory requirements. Support other compliance matters for variable products. Assist with Anti-Money Laundering ("AML") compliance activities and regulatory examinations. Requires 2 years of experience in related areas. Principal Duties and...SuggestedLocal areaNassau
Hartford, CT4 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
Ellington, CT1 day ago$22.15 - $26.58 per hour
...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...SuggestedHourly payH1bLocal areaUSALLIANCE Financial
West Haven, CT4 days ago$141.2k - $278.3k
...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), know your customer...SuggestedWork at officeDeloitte LLP
Connecticut17 days ago- ...proactive manner. You will act as the primary contact for day-to-day servicing needs, coordinating money movement, account openings, KYC/AML, and reporting. The position requires a Bachelor's degree in Finance or Economics and at least 3 years in a wealth management client-...Suggested
- ...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...SuggestedContract workWork at officeLocal areaWorldwideMonday to Friday3 days per week
- ...identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed...SuggestedWork at office
- ...Acts as a trusted first point of contact in safeguarding the integrity of the client relationship by operating within compliance of AML laws and regulatory requirements, by accurately verifying client identification, maintaining data integrity, and following established...SuggestedWork 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 escalate...SuggestedHourly pay- ...management, and HR as needed. (As bandwidth allows) help with confidentiality agreements, basic entity/Account setup paperwork, and KYC/AML coordination. Qualifications 3-5 years of relevant experience working in compliance at a fund/administrator, compliance consultant...SuggestedWork at office
- ...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
- ...(KPIs) and the department's Tactical Operating Procedures (TOPs). Maintains current knowledge and compliance with all regulatory BSA/AML, TRID, HMDA, CFPB and OFAC requirements and with all other bank policies, procedures and regulations. Keeps abreast of federal ad state...SuggestedFull timeTemporary workSelf employmentWork at officeLocal area
- ...meeting workflow Support quarterly billing, performance reporting, and account reconciliation Assist with compliance items including KYC/AML documentation and books-and-records upkeep Requirements 3+ years in client service or operations at an RIA, wealth management firm,...Suggested
$155.6k - $306.8k
...Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join...SuggestedVisa sponsorshipDeloitte LLP
Connecticut8 days ago$106.1k - $150k
...works with responsible business units to ensure appropriate and timely remediation. ~ May participate in anti-money laundering (AML) functions, including filing of Suspicious Incident Reports (SIRs), Suspicious Activity Reports (SARs) and Currency Transaction Reports...SuggestedRemote workConnecticut Lottery Corporation
Wallingford, CT14 days ago$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 officeDeloitte LLP
Connecticut18 days ago- ...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...Temporary workWork at officeRemote work
- About the job Lawyer / Attorney / Counsel - Junior / Senior / Lead About Us Catalyst Labs is a leading talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply inside our clients' hiring processes...Contract work
Catalyst Labs, LLC
Greenwich, CT5 days ago $240k - $260k
...and process development projects related to global compliance operations; regulatory requirements related to Trade Surveillance and AML in global markets and trading across various products, including stocks, options, bonds, and futures; conducting compliance risk assessments...Work at officeRemote work3 days per week$155k - $185k
...limited liability company agreements and trust agreements.Knowledge of the Investment Company Act of 1940 and Securities Act of 1933.AML/KYC knowledge of regulatory requirements for private fund investors is a plus but not required.Excellent verbal communication skills...Full timeWork at officeRemote work$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...Full timeWork at officeRemote work- This role is built for someone who knows how to run workforce planning as a discipline-not just report on it. We are looking for a seasoned workforce analyst who can build and own the models that drive hiring, coverage, effecti9ve client engagement, and organizational ...Temporary workLocal areaRemote workShift work
RxBenefits
Bridgeport, CT1 day ago $61.8k - $135.96k
We're building a world of health around every individual - shaping a more connected, convenient and compassionate health experience. At CVS Health®, you'll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize...Hourly payFull timeTemporary workLocal areaCVS Health
West Hartford, CT20 hours ago- Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex t generations - and that's exactly what you can do joining us! Imagine how fast your smartphone would become scratched-up, ugly and unusable without a coating...Work experience placement
Allnex
Wallingford, CT4 days ago - Job Description: - 1.Job title BUSINESS ANALYST - CWR LEVEL 2.Job summary Lead BA skills Strong BA skills Agile Experience is must Healthcare experience is mandatory SFDC / Digital / Portal experience is plus Leadership skills - mandatory Cross domain experience...Second jobShift work
3B Staffing LLC
Hartford, CT4 days ago - IAM Analyst Anywhere Type: Consulting Category: Business Analysis Industry: Other Workplace Type: Remote Standard Hours: Open Reference ID: JN -092026-108524 Date Posted: 09/08/2026 Shortcut: Description Recommended Jobs Description...Hourly payLocal areaRemote work
Eliassen Group
Hartford, CT1 day ago - Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...Local area
Department of Justice
Bridgeport, CT5 days ago - Maximus TCS (Technology and Consulting Services) Internal Job Profile Code: TCS217, T1, Band 4 Job-Specific Essential Duties and Responsibilities: - Provide operational support within the Command and Incident Center (CIC) by executing routine service requests...Minimum wageContract workTemporary workWork experience placementRemote workShift workNight shift
MAXIMUS
Bridgeport, CT4 days ago - Analyst Corbin Advisors is a strategic investor relations and investor communications advisory firm with a track record of supporting our publicly traded clients in creating sustained shareholder value. We are a trusted advisor and partner to boards of directors, executive...Work at officeLocal area
Corbin Advisors
Farmington, CT4 days ago $116.2k - $229.1k
...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 anti-money...Work at office
