Average salary: $134,862 /yearly
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- ...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...SuggestedLocal area
Purple Drive
Stamford, CT3 days ago - ...private equity funds) and related documentation. Own legal entity management tracking and related document management. Assist with AML/KYC processes, including review and organize investor onboarding documentation, subscription materials and beneficial ownership...SuggestedWork at office3 days per week
Commonfund
Norwalk, CT13 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...Suggested
Talent Search PRO
Stamford, CT19 days ago - A major American bank is seeking a Sr. Distinguished Software Engineer to drive technology solutions in Anti-Money Laundering efforts. The ideal candidate will have over 9 years of experience in Software Engineering, strong expertise in Cloud Computing (especially AWS),...SuggestedRemote work
Capital One
Hartford, CT13 hours ago - ...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...SuggestedH1bLocal area
KPMG
Hartford, CT3 days ago $55k - $62k
...oriented, with a commitment to accuracy and compliance. Bachelor's degree or equivalent professional experience. Knowledge of BSA/AML regulations and best practices. Must have the ability to handle sensitive customer information securely and adhere to the company'...SuggestedFull timeContract workWork at officeRemote workMonday to FridayShift workPatriot Software
Hartford, CT12 days 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
- 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
- ...development. Compliance Demonstrate ongoing knowledge of and adherence to all applicable legal and regulatory requirements, including BSA/AML and Privacy standards, as outlined in the Bank's policies, procedures, and compliance programs. Comply with all S.A.F.E. Act...SuggestedFull timeWork from home
- ...sales goals through proactive customer engagement. Assist with branch operations and administrative tasks as needed. Adhere to BSA/AML policy and all other bank policies. Other duties and responsibilities as assigned by supervisor. Minimum Qualifications (Education,...SuggestedFull timeContract workTemporary workLocal area
- ...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...SuggestedLocal area
- ...candidates will show strong communication skills and an ability to manage multiple tasks effectively. Responsibilities include supporting AML/KYC processes and closing large transactions. A background in financial products is preferred, with growth opportunities within the...SuggestedInternship
$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...SuggestedWork at officeLocal areaRemote workShift work$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...SuggestedWork at office- ...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...SuggestedFull timeTemporary workImmediate startNight shiftWeekend work
- ...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...Work at officeLocal area
- ...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*...Work at office
- ...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...Work at office
- ...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 data...Work at officeRemote work
- ...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...Full timeTemporary workImmediate startNight shiftWeekend work
- ...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...
$61.88k - $92.56k
...identification information and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Develops understanding of client's assets and transitions higher threshold clients to appropriate HNW Wealth partners,...Temporary workTraineeshipWork experience placement$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 workFUJIFILM Corporation
Hartford, CT3 days ago- ...all business partners. Adheres to applicable federal laws, rules, and regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA). Other duties as assigned. Minimum Required Skills & Competencies Excellent member service skills....Temporary work
$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$286.2k - $326.7k
...Overview Sr. Distinguished Software Engineer - AML (Remote - Eligible) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented...Full timePart timeLocal areaRemote workCapital One
Hartford, CT4 days 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...$124.95k - $218.6k
...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- ...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 inWork at officeLocal area
- Audit Manager - Consumer Compliance Hybrid 3days onsite and 2 days work from Home Locations: Charlotte, NC, US; Dallas, TX, US; East Hartford, CT, US; Providence, RI, US; Stamford, CT, US; Wilmington, DE, US This job is responsible for overseeing assigned areas...Work from home
Veracity
East Hartford, CT4 days ago
