Average salary: $149,779 /yearly
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$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- ...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
$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- ...services and products. Staying up-to-date on evolving regulations, including those related to securities law, anti-money laundering (AML), and know your customer (KYC) requirements. Product counseling experience in blockchain, crypto and securities products, including the...SuggestedVisa sponsorshipWork visa
Framework Ventures
New Haven, CT17 hours ago $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...SuggestedFull timeWork at officeRemote work$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- ...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...SuggestedPermanent employmentContract workPart timeFor contractorsBank staffRemote work
Finalsite
Glastonbury, CT22 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, CT1 day 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 point...SuggestedContract workWork at officeLocal areaWorldwideMonday to Friday3 days per week
Moneycorp Bank Limited
Stamford, CT17 hours 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
Enfield, CT1 day 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
West Haven, CT17 hours ago$95.6k - $188.4k
...Developing client relationships and mentoring professionals across project teamsDesigning, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirementsAssessing AML and sanctions risks and controls at the...SuggestedVisa sponsorship- Crowe is seeking a Financial Crime Review Analyst in Hartford, CT. You will perform transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches, ensuring compliance with regulatory expectations. The role supports SAR...Suggested
$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- ...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...Full timeTemporary workImmediate startNight shiftWeekend work
Newtown Savings Bank
Danbury, CT17 hours 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 officeLocal areaWork from homeFlexible hoursTD
Hartford, CT2 days ago- An Actimize Developer designs| builds| and maintains financial crime prevention solutions (AML| Fraud| Trade Surveillance) using NICE Actimize software| involving configuration| custom coding (Java| SQL)| rule workflow development| system integration (APIs)| and collaboration...
Purple Drive
Stamford, CT17 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-...
- ...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...Full timeTemporary workImmediate startNight shiftWeekend 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...Full timeContract workCasual workWork at officeImmediate startWork from homeMonday to Friday
- Jobtailor is seeking a Financial Crime Compliance professional in Connecticut to perform AML investigations, customer due diligence, and sanctions screening reviews. The role requires strong analytical and writing skills, familiarity with BSA and OFAC, and experience with...
- ...will bring extensive experience across payments, merchant acquiring, sponsor/acquiring bank relationships, card network requirements, AML/KYC/KYB, transaction monitoring, fraud and financial crime controls, and regulatory governance. This leader must be able to design a...Permanent employmentFull timeRemote work
Finalsite
Glastonbury, CT15 days ago - ...clientActs 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...Work at officeLocal areaWork 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
- Crowe is seeking a Temporary Consultant in Financial Crime Audit & Testing to support AML/BSA compliance efforts across diverse financial institutions. The role focuses on independent testing, risk assessment, and internal audit activities within a professional services...Temporary work
$350k - $400k
...multi-jurisdictional organizations ~ Strong knowledge of U.S. securities regulation (SEC, FINRA, Advisers Act, Investment Company Act, AML/KYC) and familiar with international frameworks such as AIFMD and MiFID ~ Credible, confident leader with the judgment and...Full timeWork at officeRemote workiCapital
Greenwich, CT2 days ago- Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to support AML compliance programs for financial institutions of various sizes. The role emphasizes BSA/AML controls, risk assessment, and testing across internal audits and advisory engagements...Temporary work
- Crowe invites experienced auditors to join the Regulatory Compliance Financial Crime practice as a Temporary Consultant focused on AML and Bank Secrecy Act compliance testing. You will work with professionals to audit and improve anti-money laundering controls across financial...Temporary work
$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, CT4 days ago
