Average salary: $110,216 /yearly

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  • Regulatory & Compliance, AML - AVP

     ...Responsibilities Review of investor and client AML and KYC documentation, client communications, quarterly reporting and ongoing...  ...across various business lines on new initiatives, providing compliance guidance. Conduct AML screening review and dispositions.... 
    Suggested

    Partnership Employment

    New York, NY
    2 days ago

  • Compliance Analyst

     ...Compliance Analyst Greenwood Village, CO 6+contract 2 days in office a month Compliance Analyst supports the bank's Anti-Money Laundering (AML) program, including handling Know Your Customer (KYC) and Beneficial Ownership processes. Performs customer transaction... 
    Suggested
    Permanent employment
    Contract work
    Work at office

    Access Data Consulting Corporation

    Greenwood Village, CO
    1 day ago

  • Compliance Officer

    $95k - $130k

    Flow Traders is looking for a Compliance Officer to join our Compliance team in New York. The ideal candidate is self-motivated with a strong...  ...in the Know Your Customer (“KYC”) / Anti-Money Laundering (“AML”) program as well as the firm's employee compliance program.... 
    Suggested
    Local area

    Flow Traders

    New York, NY
    3 days ago

  • BSA Officer

     ...BSA Officer The BSA Officer supports BSA/AML, fraud prevention, and regulatory compliance programs. This role is responsible for monitoring and investigating potentially suspicious or fraudulent activity, conducting KYC/CDD/EDD reviews, preparing regulatory filings... 
    Suggested

    JobTracks

    San Diego, CA
    1 day ago

  • Compliance Officer

    $165k - $220k

    Position InformationHiring Manager:Co-Chief Compliance Officer, Senior CounselDepartment:Legal & ComplianceDepartment OverviewThe Legal &...  ...Responsibilities include, but are not limited to:Managing and supporting AML / KYC-related compliance responsibilities, including investor... 
    Suggested
    Full time
    Contract work
    Temporary work
    Work at office

    Golub Capital

    Chicago, IL
    3 days ago

  • Senior Counsel Anti Money Laundering and Sanctions

    $133k - $296.4k

     ...The primary responsibilities include: providing guidance to the compliance program on U.S. and international sanctions and trade controls,...  ...lending facilities, negotiating deal provisions relating to AML/Sanctions/Financial Crimes/Export Controls, advising on client... 
    Suggested
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Pittsburgh, PA
    4 days ago

  • BSA Compliance Officer

     ...Position Title: BSA Compliance Officer Position Summary: The BSA Compliance Officer is a leadership role with direct reports, reporting...  ..., testing, and administering TDECU's enterprise-wide BSA, AML, and OFAC compliance program to ensure adherence to applicable... 
    Suggested
    Work at office

    TDECU

    Detroit, TX
    1 day ago

  • AML COMPLIANCE ANALYST I-3

    Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares...
    Suggested
    Full time

    BBVA

    San Bernardino, CA
    4 days ago

  • AVP Compliance Officer

     ...Our client is an international bank. They seek an AVP Compliance Officer to join their Manhattan office. This individual will play a...  ...issue remediation. Support regulatory compliance across BSA/AML, KYC/CIP, OFAC, FinCEN, NYDFS, Federal Reserve, USA PATRIOT Act... 
    Suggested
    Full time
    Work at office

    Abacus Group, LLC

    New York, NY
    3 days ago

  • Compliance Specialist

     ...is available on its corporate website. Role Description The Compliance Specialist is a full-time, on-site role based in Miami, FL, responsible...  ...regulations Ensure compliance with Anti-Money Laundering (AML), Know your Customer (KYC), and other industry-standard... 
    Suggested
    Full time
    Temporary work

    Galicia Capital US, LLC

    Miami, FL
    7 hours ago

  • Compliance Associate

     ...is seeking an experienced professional to join their team as a Compliance Associate. Responsibilities: Support the administration and...  ...reporting, periodic reviews, and compliance testing Support AML/KYC and other investor and counterparty compliance requirements... 
    Suggested
    Full time
    Work at office

    Nextera Search

    New York, NY
    2 days ago

  • AML Investigations Associate I

     ...Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance professional who enjoys analyzing transaction activity, identifying potential financial... 
    Suggested
    Full time

    Madison-Davis, LLC

    New York, NY
    2 days ago

  • Compliance Officer

     ...Compliance OfficerThe Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and...  ...Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations... 
    Suggested

    gpac

    Chillicothe, MO
    4 days ago

  • AML/BSA Officer

     ...AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly regulated financial...  ...AML/BSA Officer to lead execution and oversight of its AML/BSA compliance program. This role will operate within the second line of... 
    Suggested
    Full time

    Artius Solutions

    Chicago, IL
    3 days ago

  • Compliance Officer

    $130k - $180k

     ...Legal & Compliance New York, NY Full-time $130,000 - $180,000 About the Role We're looking for a Compliance Officer to help ensure...  ...FINRA, and state regulations ~ Experience with MSB licensing and AML/KYC requirements ~ Strong analytical and problem-solving... 
    Suggested
    Full time

    Rapidtrade

    Eastern, KY
    2 days ago

  • Senior Regulatory and Securities Attorney

    $200k - $250k

     ...integrated new environment.The candidate will work closely with Compliance, Risk, and Business Development, while operating as an...  ...proprietary trading firm, market maker, or exchange.Familiarity with AML/BSA requirements as applied to broker-dealers and digital-asset... 
    Local area

    Flow Traders

    New York, NY
    4 days ago

  • Global Monetization - Senior Product Counsel

     ...public-facing materials related to product initiatives- Collaborate with global legal teams like AI Governance, Privacy, Payments, Compliance/AML, IP, and others to ensure coordinated and comprehensive legal advice- Coordinate with global cross-functional teams like Sales,... 
    Worldwide

    TikTok

    Los Angeles, CA
    1 day ago

  • Conflicts Attorney - Client Terms

    $201.82k - $322.71k

     ...addressing client priorities.Identify material legal, regulatory, compliance, and business risks and partner with subject matter experts,...  ...contracts.Experience with global compliance requirements, including AML/KYC, sanctions, and export controls.Experience leading projects... 
    Full time
    Contract work

    Perkins Coie

    Palo Alto, CA
    3 days ago

  • Senior Compliance Officer

    Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary HappensAt Investec, we do things differently....  ...time-sensitive matters.Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation.... 
    Full time
    Work at office
    Remote work

    Investec

    New York, NY
    3 days ago

  • Investigations, Compliance & Privacy Director

    $180k - $400k

     ...financial crimes investigations and advising clients on fraud risk, compliance, and institutional integrity. This role is suited for a senior...  ...and leading multidisciplinary teams.What You'll DoLead BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations... 
    Interim role
    Work at office
    Remote work

    AlixPartners

    Dallas, TX
    3 days ago

  • Risk & Compliance Lawyer

    $175k - $195k

     ...in its Legal Department, they are looking to appoint a Risk & Compliance Lawyer to join the US team, managing the firm's risk exposure and...  ...across conflicts of interest, client due diligence, sanctions, AML compliance, engagement terms and lateral hire conflicts,... 
    Work at office
    Work from home
    Flexible hours
    3 days per week

    IDEX Consulting

    New York, NY
    3 days ago

  • Risk and Compliance Lawyer

    $165k - $190k

     ...exposure and to provide advice to the firm on a range of legal and compliance issues.The role of the Legal Department is to support the firm...  ..., reputational and commercial risk, anti-money laundering (AML) compliance and sanctions issues including assistance with drafting... 
    Full time
    Work at office
    Local area
    3 days per week

    Freshfields Bruckhaus Deringer

    Washington DC
    2 days ago

  • BSA/AML Compliance Analyst

     ...KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations... 
    Remote work

    Saxon Global

    Washington DC
    5 days ago

  • BSA/AML Compliance Analyst

    $33 - $38 per hour

     ...Summary/Objective This position is responsible for supporting the Bank's compliance with BSA/AML regulations and by identifying, assessing, transactions and mitigating financial crimes risks for escalated customers. This includes in-depth investigations and analysis... 
    Hourly pay
    Work at office
    Local area
    Remote work

    Burke & Herbert Bank

    Alexandria, VA
    5 days ago

  • Risk Analyst II

    $101k - $119k

     ...conducts the reviews of new merchants as they are onboarded to ensure compliance with our internal policies, our processors guidelines, card...  ..., covering Know Your Customer (KYC) and Anti-money laundering (AML) rules Review and analyze flagged transactions and other... 
    Full time
    Work at office
    Local area
    Remote work
    Work from home
    Home office
    Flexible hours

    Boulevard

    Oregon State
    1 day ago

  • Compliance Specialist

     ...Compliance Specialist The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners...  ...screening, and corporate client onboarding, making well-reasoned AML/CTF decisions, and escalating suspicious activity, sanction... 
    Local area
    Remote work
    Flexible hours

    Nuvei

    United States
    1 day ago

  • BSA Compliance Officer

    $105k

     ...BSA Compliance OfficerOur bank client is seeking to fill a BSA Compliance Officer role in the Ontario, CA area. This selected candidate...  ...support to the BSA Compliance Manager on fulfilling the Bank's BSA/AML/OFAC compliance program requirements. The incumbent will have... 
    Work at office

    The Symicor Group

    Ontario, CA
    3 days ago

  • Statutory Risk and Compliance Analyst

     ...Statutory Risk and Compliance Analyst To support statutory risk and compliance programs through regulatory change review, quality...  ...business continuity, accreditation, contract and vendor management, AML/OFAC, artificial intelligence oversight, and other compliance... 
    Contract work
    Work at office

    Michigan Farm Bureau

    New York, NY
    7 days ago

  • Risk & Fraud Officer - Fintech Services

    $90k - $130k

     ...existing Fintech products and services. Risk Management and Compliance Oversees the compliance and fraud management processes, ensuring...  ...to enhance monitoring capabilities and ensure effective BSA/AML compliance. Maintains detailed logs and reports of ongoing... 
    Contract work
    Temporary work
    Work at office
    Flexible hours

    Midland States Bank

    Chicago, IL
    15 hours ago

  • Corporate Paralegal

    $80k - $100k

     .... In this role, you will assist with a wide range of legal and compliance matters including corporate governance, entity formation and maintenance...  .... Experience with international entity governance, KYC/AML, beneficial ownership, and UBO requirements. Experience... 
    Contract work
    Temporary work
    Local area
    Remote work

    AIR Control Concepts

    Remote
    2 days ago