Average salary: $113,030 /yearly
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$175k - $250k
Overview Role: Head of Compliance Location: New York, NY (5 days/week in-office) Base Salary: $175,000-$250,000 Equity: Competitive Initial... ...across trading and hedging activities, client onboarding (KYC/AML where applicable), and communications. Conduct internal reviews...SuggestedWork at officeFlexible hours$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....SuggestedLocal area$10k
...performs supports the Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) Department by collecting, verifying, validating, analyzing,... ...accurate filing of CTRs for cash transactions exceeding $10,000, in compliance with regulatory requirements.The BSA CTR Analyst is responsible...SuggestedFull timeWork experience placementMonday to Friday$70k - $130k
Job DescriptionWhat is the opportunity?As the Senior AML Analyst: Surveillance & Investigations you will support the US WM AML Compliance function by executing various processes that maintain compliance with regulatory requirements and the firm’s AML Program. He/she must...SuggestedFull timeFlexible hours$255k - $319k
...Counsel will be a trusted partner and key advisor for our Sanctions Compliance program’s compliance with sanctions regulations of the United... ...be a partner to Honeywell ’s Export, Anti-Money Laundering (“AML”), and CFIUS teams Honeywell helps organizations solve the world...SuggestedTemporary workWork experience placementWork at officeFlexible hours$200k - $250k
...dollars each year. To learn more visit The Vice President, Chief Compliance Officer (CCO) is responsible for leading TabaPay’s independent... ...across Consumer Compliance, Regulatory Compliance, and BSA/AML Compliance while partnering closely with Product, Operations, Technology...SuggestedFull timeFlexible hours$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...SuggestedFull timeTemporary workPart timeWork experience placementWork at office$72.9k - $131.6k
...for this opportunity.Requisition #: 76287The Role at a GlanceThe Compliance Consultant is responsible for supporting Lincoln’s Funds... ...related updates.• Assisting the Enterprise Anti-Money Laundering (AML) Compliance team with the administration of LVIP’s, PM Funds’ and...SuggestedWork experience placement3 days per week- ...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,...SuggestedWorldwide
$87k - $148k
...education and relevant experience AND5+ years of total relevant work experiencePreferred:2+ years of relevant compliance experience in financial crimes, AML, fraud, or suspicious activity investigationsStrong analytical and investigative skills with the ability to identify...SuggestedFull timeLocal areaRemote work1 day per week$230k - $297.5k
...partnering closely with senior leaders across Product, Engineering, Compliance, and Policy to navigate complex global regulatory landscapes.... ...the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and...SuggestedContract workFlexible hours- ...consultancy (with risk focus) and/or comparable experience in banking, risk regulation & compliance, capital markets, market risk, treasury & balance sheet management, credit, AML/KYC, insuranceExcellent organizational capabilities, including the ability to initiate tasks...SuggestedApprenticeshipWork at officeLocal areaImmediate startEasy work
$89.25k - $150.25k
...Governance ManagerThe American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight... ...management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-...SuggestedTemporary workWork at office- ...to champion every client’s goals with passion and integrity.The Compliance Director is a senior leader responsible for the design,... ...protection and segregation requirementsOTC Cleared Swaps activitiesBSA/AML, fraud, and financial crimes compliance and controls (in...SuggestedFull time
- ...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...SuggestedWork at office
TDECU
Houston, TX3 days ago $175k
Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary HappensAt Investec, we do things differently. We're a leading... ...time-sensitive matters.Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation....Full timeWork at officeRemote work$260k - $365k
...opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New York, Chicago... ...of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer...Full timeTemporary workWork at officeFlexible hoursGreenberg Traurig
Chicago, IL4 days ago- ...About the Role We are seeking a detail-oriented and experienced Compliance Officer to support regulatory compliance across both our brick-... ...and regulations, with a strong focus on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly within...
Texas Card House
Austin, TX3 days ago - ...matters most: guiding and supporting our clients. About the Role Compliance sits at the heart of Woodstock Legal Services. It keeps client... ..., helping make sure the firm operates compliantly, complex AML/KYC checks are complete, evidence is captured properly and proportionate...
Lawhive
Pooler, GA5 days ago $120k - $151k
...A leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada. In this role, you will be responsible for providing advisory services on AML and sanctions risk, analyzing compliance...MUFG Bank, Ltd
New York, NY4 days ago$80k
...internal audits. Determine adequacy of IT internal controls, review compliance with bank policy, verify existence of assets, income and... ...regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA). * Other duties as assigned....Full time- ...Valley Bank in Morristown, NJ is seeking a candidate for an AML compliance role involving investigation and reporting on suspicious activities. Responsibilities include reviewing alerts, conducting investigations, and filing SARs. Ideal candidates will have at least two...
Valley Bank
Convent Station, NJ2 days ago $89.25k - $150.25k
...exam, and regulatory review.Partner with General Counsel, Market Compliance, LOBCO/LECO, Enterprise Bank Servicing, GFCSU/FIU, and other... ...relevant professional qualification preferred (Law Degree, Compliance/AML Diploma, CAMS Certification with a Legal/Compliance/...$148.5k - $174.7k
...transactions- Advise business units and other support partners (Compliance, Risk Management, etc.) regarding securities laws and... ...with relevant U.S. Bank policies and procedures, ranging from AML/KYC matters to onboarding foreign investors- Work closely with...Full timeLocal area3 days per week$30.25 - $36.75 per hour
Are you looking to kickstart your career in financial compliance and make a real impact? Randstad is supporting a financial firm who is looking for a collaborative, detail-oriented Junior AML Business Analyst to join their growing team. In this role, you will play a...Hourly payPermanent employmentTemporary workWork experience placementRemote workShift workRandstad
United States1 day ago$500 per month
...this is where you belong. About the Role The OGC Lawyer - Compliance (Regulatory) is an integral part of Latham’s Office of the... ...anti-bribery and anti-corruption (ABAC), anti-money laundering (AML), DAC6, UK Criminal Finances Act, and related regulatory requirementsTriaging...Work at officeLocal areaFlexible hours- ...Administration, Finance, or a related discipline.Professional certifications in areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.Strong interpersonal and communication skills, with a professional demeanor when...
$108.26k - $140.73k
...Position Purpose: This position oversees and manages the company’s compliance and internal control environment, ensuring adherence to... ...proper rollout and communication. - Ensure Anti-Money Laundering (AML) procedures and quarterly review are completed. - Ensure all...Full timeWork at officeLocal areaWork visa3 days per week$111.2k - $190.1k
...identifying risks in US Money Transmission, Regulation E, and AML/Sanctions regimes before they become deal-breakers.Bridge the US... ...roadmap for acquired licenses and payment systems. Ensure smooth compliance throughout the process. Lead the growth of eBay’s global...Immediate startRemote workVisa sponsorship- The Senior Manager- BSA/AML Complex Investigations leads and oversees highrisk, sensitive, and complex financial crime investigations. This role plays a critical role in the Bank’s compliance with BSA/AML, OFAC, and related regulatory requirements, while delivering highquality...Full time
