Average salary: $133,498 /yearly
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$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...SuggestedFull timeContract workTemporary workWork at officeGolub Capital
Chicago, IL3 days ago$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...SuggestedInterim roleWork at officeRemote workAlixPartners
Dallas, TX2 days ago$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,...SuggestedWork at officeWork from homeFlexible hours3 days per weekIDEX Consulting
New York, NY3 days ago$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...SuggestedFull timeWork at officeLocal area3 days per weekFreshfields Bruckhaus Deringer
Washington DC2 days ago- 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....SuggestedFull timeWork at officeRemote work
Investec
New York, NY3 days ago - ...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...SuggestedRemote work
Saxon Global
Washington DC5 days ago $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...SuggestedFull timeWork at officeLocal areaRemote workWork from homeHome officeFlexible hours$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...SuggestedHourly payWork at officeLocal areaRemote workBurke & Herbert Bank
Alexandria, VA5 days ago- ...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...SuggestedLocal areaRemote workFlexible hours
Nuvei
United States1 day ago $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...SuggestedContract workTemporary workLocal areaRemote work$90k - $110k
...Regulatory Compliance Team Member OHA is seeking an experienced professional to join a strong regulatory compliance team in New York.... ...security and privacy protocols Support Anti-Money Laundering (AML) and Know Your Customer (KYC) data collection and review...SuggestedWork at officeLocal areaRemote workMonday to ThursdayOak Hill Advisors
New York, NY1 day ago$86k - $125k
...Job Description Are you a compliance expert ready to take the next step into a pivotal leadership role? United Bankers’ Bank is seeking... ...institution remains a gold standard in regulatory excellence, from AML‑CFT policies to securities sales and trading compliance. United...SuggestedWork experience placementWork at officeFlexible hours3 days per weekMinnesota Bankers Association
Richfield, MN3 days ago- ...Compliance Analyst We are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding... ...Minimum 3 years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech, payments company...SuggestedWork at officeWork from homeFlexible hours
Fern
New York, NY1 day ago - ...Job Responsibilities Manage day-to-day operations of the US compliance program across multiple states, ensuring ongoing compliance with... ...sources, and servicing arrangements Support compliance with AML, KYC, sanctions, anti‑bribery and corruption requirements,...SuggestedWork from homeFlexible hours
Howden Private Wealth
United States4 days ago $170.26k - $200.3k
...within the Governance and Control team will serve as the Chief Compliance Officer (CCO) for one of our multiple series trusts (MST) containing... ...assigned to the MSTActing as the MST anti-money laundering (AML) Officer for their respective TrustManaging the MST’s...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours3 days per weekUS Bank
Boston, MA18 hours ago- ...A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years...Hourly payTemporary workRemote workFlexible hours
Satoriconsults
United States1 day ago $1,800 - $2,300 per month
...Compliance Analyst Mexico, Remote The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With... ...Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring, alert and case review, and disposition...Contract workRemote workSezzle
United States2 days ago$65k - $77k
...rethinking how health insurance is provided and used in the US, and compliance is core to what we do. Our compliance obligations span... ...financial services, or another regulated industry Hands-on KYB/C, AML, or transaction monitoring alert review experience Experience executing...$150k - $200k
...contributions make a real impact. About The Role The Regulatory & Compliance Attorney will lead Supernova’s regulatory and compliance... ...regulations. Manage and enhance Supernova’s Anti‑Money Laundering (AML) compliance program. Lead responses to regulatory examinations,...Contract workFlexible hoursSupernova Technology™
Chicago, IL4 days ago- ...AML/Fraud Analyst x 2 – Contract – Remote – $35.00 - $45/hr. The final salary or hourly wage, as applicable, paid to each candidate... ...crime risks, and emerging trends while supporting regulatory compliance and effective risk mitigation. SKILLS & REQUIREMENTS •...Hourly payContract workLocal areaRemote work
Hays
Vienna, VA4 days ago - ...We are working with a private investment firm seeking a Legal & Compliance Analyst to join its team. This is a broad, hands-on opportunity... ...Form D, Blue Sky notices and Section 13 filings Assist with AML/KYC and investor onboarding, including review of subscription...Remote work
Taylor Root
United States1 day ago $176.97k - $303.37k
...Responsibilities Reporting to the Chief Risk Officer, the Chief Compliance Officer is a senior leadership position responsible for leading... .... Note: Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not fall under...Full timeWork at officeRemote workFlexible hoursEagleBank
Bethesda, MD2 days ago$127k - $171k
What You'll DoWe're looking for an Associate Director, Compliance, to join the Principal Asset Management Compliance team. In this role you... ..., markets, laws and regulations (SEC/FINRA/state/federal, AML, KYC, GDPR)Proficiency working with Microsoft Office suiteStrong...Hourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workNight shiftPrincipal Financial Group
Des Moines, IA1 day ago$30 - $40 per hour
...AML BSA – 6-month Renewable Contract – 100% Remote, prefer a local (Vienna, VA) candidate if possible but not required. Pay Rate:... ...triage of alerts related to potential suspicious activity, ensuring compliance with BSA/AML regulations and supporting the organization’s anti...Hourly payContract workTemporary workWork at officeLocal areaRemote workHays
United States3 hours ago- ...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 DC2 days ago - ...our investors, our communities and the planet we all share.In compliance with applicable laws, HSBC is committed to employing only those... ...including FDIC topics relevant to product design and disclosures),BSA/AML, KYC and sanctions considerations as they intersect with...Remote work
HSBC Group
New York, NY4 days ago - ...process of standing up a new mortgage lending business and we need a Compliance Manager to own regulatory compliance across our multi-state... ...the business adapts to new requirements proactivelyManage BSA/AML compliance program requirements, including SAR and CTR filing...Work at office
Opendoor
Miami, FL3 days ago $102.19k - $125.82k
Palo Alto, CA (Open to US-based Remote)Legal and Compliance - Compliance /Full-time /RemoteWealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the newest member of AML...Full timeRemote workWealthfront
Palo Alto, CA2 days ago$26.42 per hour
...potential external fraud, and documenting findings that support compliance with federal regulations. The role involves detailed analysis... ...Suspicious Activity Reports (SARs) . Background in fraud investigation, AML/BSA, accounting, auditing, or financial services . Bachelor’s...Contract workRussell Tobin
Columbus, OH4 days ago$180k - $220k
...built for another era: slow rails, walls between markets, and compliance layered in over time creating friction. Sphere Labs is building... ...partner relationships), and mentor others — all while combining deep AML/KYC/KYB expertise with a strong international regulatory...Remote workSOLANA FOUNDATION
Eastern, KY3 days ago
