AML Compliance Specialist

Job Opportunity: AML Compliance SpecialistWe are seeking a highly motivated AML Compliance Specialist to join our team in Brooklyn, NY.Salary Range: $28.00-$31.00 per hour (based on location, experience, and job responsibilities)About the RoleThe Anti-Money Laundering Investigations Screening Unit within the Global Financial Crimes Compliance department...

Blackstone is the world's largest alternative asset manager, dedicated to creating positive economic impact and long-term value for its investors, portfolio companies, and communities worldwide. We achieve this by leveraging our exceptional people and flexible capital to help companies overcome challenges.Position OverviewThe SVP of AML will report directly...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

Job OverviewThe Rockridge Group is seeking a highly organized and detail-oriented AML Compliance Associate to join our team. As an AML Compliance Associate, you will provide critical support to our AML Officer Services team in ensuring compliance with regulatory requirements.

A financial services leader in New York City seeks a highly skilled BSA/AML Analyst to join their team on a contract basis. This key role will play a crucial part in ensuring the bank's compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations.The ideal candidate will possess CAMS certification and at least one year of experience in...

Job Opportunity: Anti-Money Laundering and Know Your Customer AnalystWe are seeking a highly skilled AML/KYC analyst to join our team in Manhattan, New York. This is an exciting opportunity to work with a leading firm in the financial industry.About the RoleThe Anti-Money Laundering (AML) Investigations Screening Unit within Global Financial Crimes...

A leading global bank in New York City seeks a skilled BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting quality assurance measures.The ideal candidate will...

Job Title: Anti-Money Laundering Compliance SpecialistSalary Range: $65,000 - $85,000 per yearAbout the RoleVeterans Sourcing Group is seeking a skilled AML Compliance Analyst to join our team in Brooklyn, NY. As an AML Compliance Specialist, you will play a vital role in identifying potential suspicious activity and ensuring compliance with regulatory...

We are seeking a highly skilled Business Analyst to join our Technology department at Maintec Technologies. The ideal candidate will have a mix of project management and business analysis skills gained within financial services in the banking industry.As a Business Analyst, you will be expected to support the IT BAU activities for Compliance (KYC/AML) area...

K2 Integrity is a leading provider of financial crimes risk management solutions. We are seeking a highly motivated Sanctions Compliance Specialist to support our engagements in this field.The ideal candidate will have a strong understanding of international sanctions regimes and experience with sanctions screening.This role offers the opportunity to work...

At Bell Soft LLC, we are seeking a highly skilled Senior Banking Compliance Specialist to join our team in New York, NY. This is an onsite position with a duration of 6+ months.This role is part of our Compliance Technology division and involves supporting the Fircosoft Sanctions screening systems and services. The ideal candidate will have knowledge of...

Job OverviewJCW seeks a BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract.

Job SummaryWe are seeking a Compliance Manager to join our AML Officer Services team at The Rockridge Group. This role will provide support to client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key ResponsibilitiesAssist the Head of AML Compliance in provision of AML Officer Services, ensuring compliance with...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team in Compliance Technology, Data Analytics. As a key member of our organization, you will be responsible for ensuring that our compliance technology systems, data, and processes meet the highest standards.About the RoleThe successful candidate will have a strong...

At Flagstar Bank, we're seeking a seasoned Risk Management Specialist to join our team in Commercial & Private Banking. This critical role plays a vital part in ensuring the effective management of risk within our organization.Job OverviewThis position is responsible for designing, building, and implementing risk management frameworks, as well as leading the...

Job OverviewEfficient Energy Compliance LLC is a leading provider of commissioning, retro-commissioning, energy auditing, and resiliency retrofits in the NYC area.

About the RoleWe are seeking a highly skilled Senior Risk Management and Compliance Professional to join our Treasury Middle Office team. As a key member of our risk management team, you will be responsible for implementing and maintaining risk frameworks across the organization.Key Responsibilities:Manage the implementation of BSA/AML/OFAC/Sanctions...

Job DescriptionWe are seeking a highly skilled Senior Financial Compliance Analyst to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for reviewing and analyzing customer information and transactions for compliance risks.Key Responsibilities:Analyze complex financial data to identify potential compliance...

Job Title: Healthcare Compliance Specialist">About GreenLife Healthcare StaffingWe are a leading healthcare staffing agency dedicated to providing high-quality nursing professionals to meet the needs of our clients.">Salary InformationThe estimated annual salary for this position is $65,000 - $80,000 per year, depending on experience and qualifications.">Job...

About This OpportunityGuidehouse is seeking a highly skilled Data Analyst and Business Intelligence Specialist to join our team. In this role, you will work on technical projects that evaluate, test, and review the supporting documentation for the selection and implementation of BSA/AML and sanctions technology solutions.