Average salary: $145,911 /yearly
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$90k - $115k
...and 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 weekCommonfund UK Limited
Norwalk, CT4 days ago- ...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; Associate’s...SuggestedWork at officeFlexible hours
RadNet
Mansfield Center, CT24 minutes agonew $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 elevate...SuggestedHourly payDormont Manufacturing Company
Plainville, CT3 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 elevate...SuggestedHourly payDormont Manufacturing Company
Seymour, CT1 day ago- Deloitte invites an experienced AML Manager to help clients mitigate money laundering and sanctions risks while enhancing regulatory compliance programs. You will lead and develop teams, design controls, and advise on AML/OFAC requirements across multiple sectors worldwide...SuggestedWorldwide
- ...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, CT1 day 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, CT4 days ago $72.28k - $108.16k
...identification information, and perform other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Uncover client assets and transition higher‑threshold clients to appropriate HNW Wealth partners as needed Foster and...SuggestedWork at officeLocal area- ...employer who violates this law shall be subject to criminal penalties and civil liability. 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...SuggestedPart timeLocal area
USALLIANCE Financial
West Haven, CT1 day ago - ...ensure compliance and timely responses in a fast-paced setting. Responsibilities include managing client money movements, performing KYC/AML updates for private equity and hedge funds, and serving as a knowledgeable operations resource while aligning with #J-18808-Ljbffr...SuggestedWork at office
- ...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
- Deloitte’s Regulatory, Risk & Forensic practice seeks an AML Senior Manager in Connecticut to lead money‑laundering and sanctions programs for clients, mentor teams and deliver remediation strategies. The role requires extensive AML/sanctions experience, client leadership...Suggested
$72.9k - $131.6k
...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 placementLincoln Financial Services
Hartford, CT2 days ago$61.88k - $92.56k
...and other proprietary software. Ensure compliance with all federal, state, and regulator regulations such as OCC, SEC, SRO, NYDFS, and AML procedures. Participate in continuing education and maintain all required licensing (Series 7, Series 66, L&H). Travel within the...SuggestedTemporary workTraineeshipLocal area$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...Work at officeLocal areaRemote workShift work- ..., and support customers with digital demos and retail banking needs. You will balance cash, handle routine transactions, assist with AML/KYC basics per policy, and contribute to a welcoming, compliant branch environment. This full-time onsite role requires a high school...Full time
$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 timeTemporary workWork at officeRemote workPortage
Old Greenwich, CT2 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 payM&T Bank
Seymour, CT3 days ago- Interactive Brokers is seeking a data governance professional for a hybrid role, based in Greenwich, Connecticut. The successful candidate will oversee data policies, ensure data quality, and manage incidents while collaborating with various teams. An academic background...
- ...identification information and performing other client Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML proceduresEducation & Experience:HS Diploma or GED (required)Bachelor's / University degree or equivalent experience preferred2+...Bank staffWork at officeLocal areaWork from homeFlexible hours
$70k
...converting referral leads. Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered to. Partner with all roles on branch team to ensure all clients have a positive in-...Full timeWork at office- ...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
- ...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
$94k - $111k
...requirements are met. Collaborate with the Middle Office Operations Analyst team to facilitate subscription, redemption, and periodic KYC/AML documentation updates for Private Equity, Hedge Fund, and other Alternative Investments. Manage client money movements and account...Work at officeLocal areaRemote workShift 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
- ...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 officeWork from homeFlexible hours
- ...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, as...Temporary workTraineeshipWork experience placementCasual workWork at office
- ...customer problems as they arise. May assist with balancing the ATM. Assist customers with Safe Deposit. Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Must adhere to all bank and regulatory policies and procedures...Full time
Westfield Bank
West Hartford, CT5 days ago $122k - $240.5k
Anti Money Laundering (AML) Manager 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 our team and...Visa sponsorship
