Average salary: $161,400 /yearly
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- 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
$124.7k - $229.5k
...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 team equips clients to build secure...SuggestedWork at office- ...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...SuggestedBank staffWork at office
$102.5k - $188.9k
...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 Assets practice blends...SuggestedWork at office- ...consulting firm is seeking a Senior Consultant in Connecticut to develop AML and compliance programs specific to digital assets. Candidates... ...of experience in financial services with a focus on KYC and BSA regulations. The position involves advising clients on regulatory...Suggested
- ...worth individuals, families, and businesses. This role supports the BSA/Fraud Officer in identifying, assessing, and mitigating risks... ...onboarding and periodic reviews. Stay current with evolving BSA/AML regulations, FATF guidance, and best practices specific to (HNW)...SuggestedFull timeMonday to FridayFlexible hours
Patriot Bank, N.A.
Orange, CT4 days 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 scheduled...SuggestedFull timeTemporary workImmediate startNight shiftWeekend work
$20.55 - $34.25 per hour
...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 of suspected...SuggestedHourly pay- ...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...SuggestedFull timeTemporary workImmediate startNight shiftWeekend work
$20.55 - $34.25 per hour
...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 cases of...SuggestedHourly pay- ...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, CT2 days 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...SuggestedWork at office
Larson Maddox
Greenwich, CT2 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...SuggestedLocal area
- ...cyber, 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....SuggestedImmediate startVisa sponsorshipFlexible hours
- ...SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible... ...data warehouse integrations Understanding of AML regulations (BSA, OFAC, SAR reporting) Experience in batch processing and job...Suggested
$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 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...Contract workWork at office
- ...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 home
- ...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
$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 hours- ...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
- ...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...
- Job Title : Process Improvement Analyst Location: Onsite in Stamford (4x onsite, 1x wfh) Duration: 3M Contract to Hire Description: One of our partners is hiring for a Business Process Improvement Analyst to support their Customer Operations organization...Contract workLocal areaWork from home
My3Tech Inc
Stamford, CT4 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 timeTemporary workWork at officeRemote work- 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
$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, CT8 hours agonew$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$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...- ...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
