AML Compliance Officer

Job Title: AML Officer Services ManagerCompany X is seeking a highly skilled AML Officer Services Manager to join their team. The successful candidate will be responsible for providing support to client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key Responsibilities:Assist the Head of AML Compliance Officer...

Seeking a detail-oriented AML Associate to support our Bank in Midtown, Manhattan.Responsibilities:Conduct thorough EDD reviews and assess potential suspicious activity to ensure regulatory compliance.Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure timely...

Job Title: AML Compliance SpecialistOppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the firm's adherence to anti-money laundering regulations and laws.Responsibilities:Review and analyze alerts to...

Job Title: AML/KYC Screening AnalystOppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML/KYC Screening Analyst to join our Compliance Department. As a key member of our team, you will play a critical role in detecting and investigating potential money laundering, preventing terrorist-financing, and ensuring the firm's compliance with...

Compliance Opportunity at Social Capital ResourcesAbout the Role:We are seeking a highly skilled BSA/AML professional to join our team at Social Capital Resources. As a BSA/AML Analyst, you will play a critical role in ensuring the bank's compliance with federal regulations, particularly BSA/AML/OFAC.Key Responsibilities:Conduct thorough reviews of high-risk...

Job SummaryThe BSA/AML Compliance Specialist will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with...

The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory...

Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

Compliance Vice President RoleAt Galaxy Digital, we are seeking a highly skilled Compliance Vice President to maintain our robust compliance program across all business lines, including Trading, Lending, and Asset Management. This role will focus on various aspects of KYC (Know Your Customer) and AML (Anti-Money Laundering) activities, including evaluation...

About the RoleWe are seeking a highly skilled Compliance Vice President to join our team at Galaxy USA. As a key member of our compliance program, you will be responsible for maintaining our robust compliance policies and procedures across all business lines, including Trading, Lending, and Asset Management.Key ResponsibilitiesRemediate and draft policies...

About the Role:A leading financial services firm is seeking an experienced AML Compliance Auditor to join their team. The ideal candidate will have a strong background in audit, compliance, and financial crimes prevention.Key Responsibilities:Develop and implement risk-based audit plansEvaluate the design of existing AML controlsConduct thorough testing of...

Job Summary:The Global Markets Client Experience AML KYC Escalation Coordinator will play a crucial role in resolving client issues across business sectors and regions related to KYC requirements. This position will work closely with the GM KYC Client Outreach team to assist with requirement clarifications and escalations.Key Responsibilities:• Main point...

Job OverviewAs a KYC/AML Compliance Specialist at Hired by Matrix, you will play a critical role in ensuring the company's compliance with anti-money laundering and know-your-customer regulations. This position requires a strong understanding of AML/KYC principles and practices, as well as excellent analytical and problem-solving skills.Key...

About the Role:We are seeking an experienced Compliance professional to join our team at Bilt Rewards. As a BSA/AML Compliance Manager, you will play a key role in shaping our compliance framework, ensuring the safety and soundness of our payment processing systems.Key Responsibilities:Develop and implement compliance programs to ensure regulatory...

Job Summary:The Bank of China Limited, New York Branch is seeking a highly skilled and detail-oriented Internal Audit AML Compliance Specialist to join our team. As a key member of the AML Compliance Audit Team, you will assist in completing high-risk audit projects across our branches and lines of business.Responsibilities:Assist in preparing for project...

At Adyen, we're looking for an experienced AML Compliance Investigator to join our team. As a key member of our Compliance team, you'll play a crucial role in ensuring the integrity of our financial systems and maintaining our commitment to ethical business practices.Key Responsibilities:Analyze customer transactional behavior to identify potential money...

Job Title: AML Transaction Monitoring SpecialistContract Role located in Midtown New York City. 6-Month Contract offering a competitive hourly payAbout the ClientThe client is a prominent foreign banking institution with a strong global presence and a well-established reputation in the financial industry.Known for providing a wide range of services,...

About the PositionWe are seeking a highly skilled AML Onboarding Analyst to join our Legal & Compliance team. This role will involve collaborating with colleagues across our global offices to implement complex regulatory requirements and ensure compliance with evolving AML rules.Key ResponsibilitiesOnboard trading counterparties and support existing...

About the RoleWe are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in New York City. As a key member of our compliance team, you will be responsible for monitoring and investigating customer transactions for potential money laundering and suspicious activity.Key ResponsibilitiesMonitor and investigate customer transactions...

Job Title: BSA/AML Risk Assessment ConsultantMichael Page is seeking a highly skilled BSA/AML Risk Assessment Consultant to join our team on a 6-month contract basis. The ideal candidate will have a strong background in BSA/AML, Sanctions, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC) roles.Job SummaryThe BSA/AML Risk Assessment Consultant...