Average salary: $134,862 /yearly

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  • AML/Fraud Risk Specialist

    $29 per hour

     ...Job Title: AML/Fraud Risk Specialist Department: Compliance and Risk Reports To: BSA Officer FLSA Status: Non-Exempt Location: Onsite- 202 Salem Turnpike SUMMARY Under the supervision of the Bank Secrecy (BSA) Officer and in compliance... 
    Suggested
    Hourly pay
    Work experience placement
    Work at office

    CorePlus Credit Union

    Norwich, CT
    1 day ago

  • Global AML/CTF Transaction Monitor (Hybrid)

     ...Greenwich, CT, is looking for a detail-oriented FIU Analyst to assist in reviewing and analyzing customer cashiering activities per AML/CTF policy. This role requires a high energy level and the willingness to learn. The position involves monitoring and surveillance of... 
    Suggested

    Interactive Brokers Group, Inc.

    Greenwich, CT
    1 day ago

  • Senior Data Analyst - AML (Transaction Monitoring)

     ...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
    4 days ago

  • Compliance Analyst

    $70k - $85k

     ...Compliance & Risk team in New Haven, Connecticut . This is an excellent opportunity for a compliance professional with experience in AML, sanctions, and client onboarding to join a highly regarded global firm. The successful candidate will play a key role in supporting... 
    Suggested
    Work at office
    Remote work

    Career Legal

    New Haven, CT
    2 days ago

  • Junior Loan Officer - Mortgage

     ...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 regulations... 
    Suggested
    Full time
    Work from home

    Union Savings Bank

    Danbury, CT
    2 days ago

  • Senior AML Cloud Architect & Engineer (Remote)

    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),...
    Suggested
    Remote work

    Capital One

    Hartford, CT
    11 days ago

  • Mortgage Loan Officer

     ...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... 
    Suggested
    Self employment
    Work at office
    Local area

    Thomaston Savings Bank

    Waterbury, CT
    4 days ago

  • Associate Director, Presales Solution Architect - KYC/AML

     ...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... 
    Suggested
    H1b
    Local area

    KPMG

    Stamford, CT
    4 days ago

  • Senior Compliance Analyst

    $71k - $74k

     ...Moneycorp AML Compliance Assistant Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries... 
    Suggested
    Permanent employment
    Full time
    Local area
    Worldwide

    Moneycorp

    Stamford, CT
    2 days ago

  • Universal Banker - East Haven , CT (Trolley Square)

    $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... 
    Suggested
    Hourly pay

    M&T Bank

    East Haven, CT
    5 days ago

  • Universal Banker I - Dolan (Bethel)

     ...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

    Bethel, CT
    2 days ago

  • Bank Secrecy Act (BSA) Program Manager

     ...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
    6 days ago

  • Universal Banker (Glastonbury, CT)

    $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... 
    Suggested
    Hourly pay

    M&T Bank

    Glastonbury, CT
    1 day ago

  • Universal Banker I

     ...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

    Monroe, CT
    1 day ago

  • Senior Wealth Advisor SAFE Act - Western Connecticut

     ...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-... 
    Suggested
    Work at office

    Citi

    Old Greenwich, CT
    2 days ago

  • Relationship Banker

     ...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,... 
    Full time
    Contract work
    Temporary work
    Local area

    First Guaranty Bank

    Bridgeport, CT
    2 days ago

  • CONVEYANCING SOLICITOR/LAWYER - ENFIELD - REF: L4L1149

     ...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... 
    Local area

    Legals 4 Lawyers

    Enfield, CT
    1 day ago

  • Finance Operations Intern — AML/KYC & Deal Support

     ...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... 
    Internship

    Wayne State University

    Greenwich, CT
    1 day ago

  • Investor Relations Associate

     ...market commentary Support responses to investor inquiries, RFPs, and DDQs Coordinate investor onboarding: subscription docs, KYC/AML, accreditation Work with the fund admin on distributions, and investor notices Manage the data room and IR process... 

    Constitution Lending

    Greenwich, CT
    1 day ago

  • Float Universal Banker II - Southbury Branch

     ...employees, as well as provide feedback on employee performance to management, as needed. 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 time
    Temporary work
    Immediate start
    Work from home
    Night shift
    Weekend work

    Newtown Savings Bank

    Southbury, CT
    4 days ago

  • Bank Auditors (All Levels) - Stamford, CT

     ...the banking industry or regulatory industries CAMS/CRCM/CRP designation a plus Exposure to all areas of Bank Audit, e.g., BSA/AML, SOX, Compliance Lending, Accounting, Lending, Operations and Product Lines Ability to interpret regulations and laws and disseminate... 
    Work at office

    Back Bay Staffing Group

    Stamford, CT
    2 days ago

  • Financial Advisor - Branford, Connecticut

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

    TD Bank

    Branford, CT
    4 days ago

  • Universal Banker (Floater)

     ...to cover other branches when needed. All employees are expected to comply with the Bank's policies and procedures relative to BSA/AML/CIP/OFAC, etc. while performing their assigned job responsibilities. Requirements Excellent organizational, interpersonal... 
    Flexible hours

    Patriot Bank, N.A.

    Stamford, CT
    4 days ago

  • Data - Compliance Senior Analyst II

     ...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
    3 days ago

  • Financial Advisor Associate - Bristol, Connecticut

    $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 work
    Traineeship
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    Bristol, CT
    2 days ago

  • Regulatory and Licensing Manager

    $90k - $110k

     ...with Finance, Legal, and Compliance departments, for all federal/state examinations, internal and external audits, annual independent AML compliance reviews (US), and biennial AML effectiveness reviews (Canada). This includes: Organizing and coordinating initial... 
    Permanent employment
    Full time
    Contract work
    Work at office
    Local area
    Worldwide
    Monday to Friday

    Moneycorp

    Stamford, CT
    5 days ago

  • Middle Office Associate

    $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... 
    Summer work
    Work at office
    Local area
    Remote work
    Shift work

    Fiducient Advisors

    Hartford, CT
    3 days ago

  • Paralegal

     ...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... 
    Work at office
    3 days per week

    Commonfund

    Norwalk, CT
    4 days ago

  • Lead Financial Advisor

     ...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

    Sterling Inspired Staffing.

    Southington, CT
    3 days ago

  • RESIDENTIAL CONVEYANCING SOLICITOR/LEGAL EXECUTIVE - ENFIELD REF NO: L4L1144

     ...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 office
    Local area

    Legals 4 Lawyers

    Enfield, CT
    5 days ago