AML Operations Lead

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...

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...

About the OpportunityWe are seeking an experienced AML Financial Crimes Consultant to join our team in New York. As a Senior Consultant – AML Financial Crimes, you will play a key role in delivering projects for leading clients across financial services.The ideal candidate will have extensive knowledge of AML laws, regulations, and best practices, as well...

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 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 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 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...

Company OverviewInnova Solutions is a leading technology and business transformation solutions provider, employing approximately 50,000 professionals worldwide. With an annual revenue approaching $3 Billion, we deliver strategic services to clients across North America, Asia, and Europe.">Job DescriptionWe are seeking a Senior SQL Data Analyst with AML...

About UsDiverse Lynx LLC is an Equal Employment Opportunity employer that promotes a diverse workforce across all levels. We provide IT Consulting Services to our customers' immediate and long-term resource needs.We are looking for a talented Business Analyst with Financial Crimes Domain knowledge to join our team. The ideal candidate will have experience in...

Crédit Agricole CIB OverviewWe are a leading global corporate and investment bank. Our mission is to provide innovative financial solutions tailored to our clients' needs.

Job SummaryWe are seeking a Senior Compliance Manager to lead our Anti-Money Laundering (AML) compliance program in our Midtown Manhattan office. This is a hybrid role with 2 days in office and offers a competitive salary ranging from $160,000-$210,000.About the RoleDevelop and implement a comprehensive AML compliance strategy, focusing on customer...

Bank of China is a global leader in financial services, with a rich history dating back to 1912. Our bank boasts an impressive asset base of over $3 trillion and operates in more than 60 countries worldwide.About the RoleThe successful candidate will be part of our Clearing Department, working closely with the team to process USD wire transfers, monitor...

About the RoleWe are seeking an IT Application Management Specialist to join our team at Maintec Technologies. The ideal candidate will have experience working with Compliance (KYC/AML) Platforms and a strong understanding of banking compliance processes.Job DescriptionThe successful candidate will be responsible for conducting business analysis and working...

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...

OverviewThe INX Digital Company Inc is a leader in digital asset trading, with a fully regulated platform and ecosystem for listing and trading cryptocurrencies and digital assets. As a Customer Service and Operations Specialist, you will play a key role in providing exceptional customer service and operational support to our customers across the INX...

Job Description:The Compliance Risk Manager will be responsible for managing AML operations, including KYC onboarding and refreshes, asset due diligence, testing, and regulatory filings. This role requires strong analytical and problem-solving skills, with the ability to communicate effectively with stakeholders across the organization. The ideal candidate...

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...

OverviewAbout ScotiabankWe are a leading bank in the Americas, guided by our purpose: 'for every future'. Our team is committed to helping our customers, their families, and communities achieve success through a range of advice, products, and services.Salary Range$117,400 - $224,700 per annum, based on location and experience.Job Description:Company...

We are looking for a Frontline Manager to lead our team at Paris Baguette - 371 7th Ave. In this role, you will oversee the daily operations of our store, ensure excellent customer service, and maintain high standards of quality and safety.Key Responsibilities$42,000 per year salary, estimated based on industry standards and location;Your primary...

About TephraTephra is a leading company in the field of conversational AI, and we're seeking a talented Data Science Lead to join our team.Job SummaryWe're looking for a highly skilled Data Science Lead with expertise in machine learning, data analytics, and software development. The successful candidate will be responsible for designing, building, and...