Head of KYC/AML Advisory

Our client is expanding it's Financial Crimes department with a Head of AML and KYC Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

Our client is expanding it's Financial Crimes department with a Head of AML and KYC Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

Our client is expanding it's Financial Crimes department with a Head of AML and KYC Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

Our client is expanding it's Financial Crimes department with a Head of KYC & AML Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

Location: Tampa, FLVP KYC Operations- Project management focusedThe Global KYC Policy team, within Client's Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML Senior compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing and driving...

Our client, a leading financial services company is hiring a VP KYC Operations on a long-term contract basis.Job ID 80912Work Location: Tampa, FLSummary: The Global KYC Policy team is seeking dynamic and experienced AML Senior compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing...

Job Title: Senior Tech Business Analayst with KYC ExperienceJob Location: Dallas, TX, Pittsburg, PAOverview:We are seeking a highly skilled Technical Business Analyst with expertise in banking and a strong background in KYC processes. The ideal candidate will possess a blend of technical acumen and business analysis skills to support the design,...

K2 Integrity is looking for an experienced anti-money laundering ("AML") director to support engagements in our Financial Crimes Risk Management practice. Responsibilities: Manage and lead engagements related to transaction monitoring remediations, lookbacks, transaction monitoring policy and procedure development and process improvement, as well as...

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud &...

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud &...

Our client is seeking a Service Delivery Lead to join their team. As a Service Delivery Lead, you will be part of the KYC & EDD Team. The ideal candidate will have KYC, AML and CAMS which will align successfully in the organization. Job Title: Service Delivery Lead Location: Jacksonville, FL What's the Job? The KYC / Enhanced Due Diligence (EDD) Lead will...

Title: Global KYC/AML Policy Transformation OfficerLocation: Tampa, FL (3 days Onsite - Hybrid)Pay Range: $42 hourly on w2Qualifications:• Minimum of 7-10 years relevant experience with a focus on AML / KYC policy development and transformation within financial services industry.• Strong research and writing skills with ability to articulate complex...

Job Title: Business Analyst - KYCLocation: Dallas, TX / Pittsburgh, PAJob Summary:We are looking for a skilled and detail-oriented Business Analyst with extensive experience in Know Your Customer (KYC) processes to join our team. The successful candidate will play a key role in enhancing our KYC operations by analyzing business requirements, designing...

Job Title: Business Analyst - KYCLocation: Dallas, TX / Pittsburgh, PAJob Summary:We are looking for a skilled and detail-oriented Business Analyst with extensive experience in Know Your Customer (KYC) processes to join our team. The successful candidate will play a key role in enhancing our KYC operations by analyzing business requirements, designing...

Job Title: Business Analyst - KYCLocation: Dallas, TX / Pittsburgh, PAJob Summary:We are looking for a skilled and detail-oriented Business Analyst with extensive experience in Know Your Customer (KYC) processes to join our team. The successful candidate will play a key role in enhancing our KYC operations by analyzing business requirements, designing...

Our client is seeking a Service Delivery Lead to join their team. As a Service Delivery Lead, you will be part of the KYC & EDD Team. The ideal candidate will have KYC, AML and CAMS which will align successfully in the organization.   Job Title: Service Delivery Lead Location: Jacksonville, FL   What’s the Job? The KYC / Enhanced Due Diligence...

Job Title: Senior Tech Business Analayst with KYC ExperienceJob Location: Dallas, TX, Pittsburg, PAOverview:We are seeking a highly skilled Technical Business Analyst with expertise in banking and a strong background in KYC processes. The ideal candidate will possess a blend of technical acumen and business analysis skills to support the design,...

AML Compliance AnalystBCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in Newark, DE 19711!Job Details:Job Title: AML Compliance AnalystLocation: Newark, DE 19711Job Type: ContractDuration: 6 months and Possible extension Pay Rate: $24-$26.90/hr.Anticipated Start Date: AsapJob Description:The Anti-Money Laundering...

General Summary:The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AML Program. They will assist in performing day-to-day functional tasks related to ensuring Compliance with all applicable BSA/AML and OFAC rules and regulations in each business area; follow all procedures that will ensure the firm’s compliance with the...

Job Title: Senior Tech Business Analayst with KYC ExperienceJob Location: Dallas, TX, Pittsburg, PAWe areAt Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and...