Average salary: $128,965 /yearly

More stats
Get new jobs by email
  •  ...Role Overview We are seeking a highly experienced Data Analyst with over 7 years of expertise in the Anti-Money Laundering (AML) domain . The ideal candidate will have a strong blend of business analysis and data analysis skills , with proven hands-on experience... 
    Suggested
    Local area

    Purple Drive

    Stamford, CT
    2 days ago
  • A leading consulting firm is seeking a Senior Consultant in Connecticut to develop AML and compliance programs specific to digital assets. Candidates must have a Bachelor's degree and at least 5 years of experience in financial services with a focus on KYC and BSA regulations... 
    Suggested

    PowerToFly

    Hartford, CT
    15 hours ago
  • A leading professional services firm is seeking a Manager to oversee projects related to AML, KYC, and BSA compliance in digital assets. This role includes leading client projects, mentoring team members, and ensuring compliance with regulatory requirements. The ideal candidate... 
    Suggested

    PowerToFly

    Hartford, CT
    15 hours ago
  •  ...governance of funds and SPVs across multiple jurisdictions and advising on entity structure and governance matters Assisting with AML/ KYC for new and existing entities, including structure chart creation and maintenance Ad hoc projects as needed Qualifications... 
    Suggested
    Work at office

    Larson Maddox

    Greenwich, CT
    2 days ago
  •  ...transfers of equity. Prepare leasehold management packs, draft and negotiate deeds of covenant and licences. Ensure compliance with AML procedures, verify client identities and source of wealth. Work with other departments to support colleagues on residential property... 
    Suggested
    Local area

    Legals 4 Lawyers

    Enfield, CT
    4 days ago
  • $65k - $85k

     ...requirements are met. Partner with the Middle Office Operations Analyst team to facilitate subscriptions, redemptions, and ongoing KYC/AML updates for Private Equity, Hedge Fund, and other alternative investment vehicles. Manage client money movements and account service... 
    Suggested
    Work at office
    Local area
    Remote work
    Shift work

    Fiducient Advisors

    Hartford, CT
    15 hours ago
  • $124.7k - $229.5k

     ...at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the dynamic digital asset sector? Deloitte’s Digital Assets... 
    Suggested
    Work at office

    PowerToFly

    Hartford, CT
    15 hours ago
  •  ...and governance of funds and SPVs across multiple jurisdictions and advising on entity structure and governance matters Assisting with AML/ KYC for new and existing entities, including structure chart creation and maintenance Ad hoc projects as needed Qualifications... 
    Suggested
    Contract work
    Work at office

    Larson Maddox

    Greenwich, CT
    4 days ago
  •  ...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*... 
    Suggested
    Work at office
    Work from home

    TD Bank

    Hartford, CT
    1 day ago
  •  ...Assist with weekly staff meetings, business development, and sales management activities. Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank’s policies, procedures and programs. Complete all compliance requirements by... 
    Suggested
    Full time
    Temporary work
    Immediate start
    Night shift
    Weekend work

    Newtown Savings Bank

    Newtown, CT
    1 day ago
  •  ...BSA Program Manager The BSA Program Manager leads and manages the credit union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This role is accountable for program oversight, monitoring, reporting... 
    Suggested
    Bank staff
    Work at office

    Nutmeg State Financial Credit Union

    Rocky Hill, CT
    3 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 elevate cases... 
    Suggested
    Hourly pay

    M&T Bank

    Farmington, CT
    4 days ago
  •  ...compliance with industry regulations. Assist with client onboarding, including account setup, documentation, and compliance reviews (AML/KYC procedures). Stay up to date on financial regulations, firm policies, and best practices to ensure adherence to compliance standards... 
    Suggested
    Work at office

    Sterling Inspired Staffing.

    Southington, CT
    1 day ago
  •  ...third parties at all levels. Maintain a thorough and detailed approach to work and ensure compliance procedures are followed, including AML checks, client identity verification, and understanding client source of funds and wealth. Collaborate with other departments to... 
    Suggested
    Work at office
    Local area

    Legals 4 Lawyers

    Enfield, CT
    3 days ago
  •  ...leadership with weekly staff meetings, business development, and sales management activities. Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank’s policies, procedures, and programs. Complete all compliance requirements by... 
    Suggested
    Full time
    Temporary work
    Immediate start
    Night shift
    Weekend work

    Newtown Savings Bank

    Danbury, CT
    4 days ago
  • $72.28k - $108.16k

     ...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 Responsible... 
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Securities

    Hartford, CT
    3 days ago
  • $20.55 - $34.25 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... 
    Hourly pay

    M&T Bank Corporation

    Newington, CT
    1 day ago
  •  ...Manager for their Investor Services team. This role involves coaching team members, solving service issues, and ensuring compliance with AML/KYC regulations. Candidates should possess a Bachelor's degree and 3-5 years of relevant experience. The position supports a hybrid... 
    Flexible hours

    SS&C Technologies, Inc.

    Windsor, CT
    3 days ago
  •  ...the Finance Risk Compliance team. This role requires 7+ years of experience in financial crime risk management, a strong background in AML and KYC, and proficiency in data analytics. You will manage client relationships, assess financial crime risks, and guide regulatory... 

    Accenture

    Hartford, CT
    2 days ago
  • $115k - $140k

     ...update calls, annual Investor Conference, roadshows and ad-hoc LP updates or events.* ## Support in onboarding, subscription document, AML/KYC, and capital call processes for new and existing LPs.## **Qualifications:*** ## 2-5 years of relevant full-time experience in... 
    Full time
    Temporary work
    Work at office
    Remote work

    Sagard Holdings Inc.

    Greenwich, CT
    1 day ago
  • A leading accounting and consulting firm in the United States is seeking an experienced ETL Engineer to join their Data Engineering team. The role involves designing and maintaining ETL pipelines and working with various data sources to support analytics efforts. Ideal ...
    Flexible hours

    Crowe

    Hartford, CT
    3 days ago
  • $162.01k - $190.6k

     ...incremental risk related to the new product. What we look for in you (i.e., job requirements): Broad compliance expertise, including AML & sanctions advisory, enhanced due diligence, international regulatory compliance, etc. Experience assessing risks, identifying... 
    Local area

    Coinbase

    Hartford, CT
    3 days ago
  • $145k - $165k

     ...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this role ensures the effectiveness of compliance frameworks, oversees... 
    Remote work

    FUJIFILM Corporation

    Hartford, CT
    11 hours agonew
  • $102.5k - $188.9k

     ...crossroads of financial crime, innovation, and technology? Do you have a passion for helping clients address anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) challenges in the rapidly evolving digital asset ecosystem? Deloitte's Digital... 
    Work at office

    PowerToFly

    Hartford, CT
    15 hours ago
  • $89.6k - $149.3k

     ...scalability, resiliency, and institutional-grade controls. Ensure products comply with applicable regulatory requirements, including KYC/AML, custody controls, and operational risk standards, and support regulatory submissions as required. Develop business cases, pricing... 

    M&T Bank

    Bridgeport, CT
    4 days ago
  •  ...by financial services organizations. Your role is to lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. You will... 
    Live in
    Work at office
    Local area

    Accenture

    Hartford, CT
    2 days ago
  •  ..., and regulatory risk - ensuring robust controls while enabling innovation. This role also carries oversight responsibility for BSA/AML and financial crime frameworks, ensuring the organisation meets applicable US regulatory expectations as it launches and scales. Key... 
    Immediate start
    Visa sponsorship
    Flexible hours

    Fnality International

    Hartford, CT
    2 days ago
  •  ...Job Description ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize... 

    Talent Search PRO

    Stamford, CT
    28 days ago
  • Retail Lending Originator (CE-1) - Southern Planning Region Chelsea Groton is looking to hire a motivated and dynamic individual for our Retail Lending department. The Retail Lending Originator assists our customers in person, by phone, chat, and video. The ideal candidate...
    Remote work

    Mysticchamber

    Hartford, CT
    4 days ago
  •  ...enterprise Collaborate with technical and business stakeholders to strengthen data quality Produce source to destination data maps for AML compliance reports and systems Design periodic and adhoc supervisory reports and complete associated reviews Guide and manage... 
    Work at office
    Remote work

    Interactive Brokers

    Greenwich, CT
    5 days ago