AML Compliance Officer

AML Compliance OfficerFNZ Group is seeking an experienced AML Compliance Officer to join our team in the United States. As a key member of our compliance team, you will be responsible for establishing and overseeing an AML program for our newly formed U.S. clearing broker dealer.Key Responsibilities:Develop and implement policies and procedures related to...

Job Title: VP of Anti-Money Laundering ComplianceBlackstone Group is seeking a highly skilled and experienced VP of Anti-Money Laundering Compliance to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business practices and operations are in compliance with all relevant anti-money laundering (AML)...

About Crédit Agricole CIBCrédit Agricole CIB is a leading corporate and investment banking arm of Crédit Agricole Group, a top 10 banking group worldwide. With over 8,600 employees across 30+ countries, we support our clients' financial needs globally.Job SummaryThis role is part of our Advisory group within Financial Security, focusing on AML and OFAC...

Job Title: AML / OFAC Compliance Officer / Advisory (Financial Security)Description:This role is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The primary responsibilities include reviewing and validating high-risk KYC files, providing AML and/or sanctions-related guidance to Bank staff on proposed transactions,...

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...

Description du posteSummary:This position is part of the Advisory group within the Financial Security team at Crédit Agricole CIB. The main responsibilities include reviewing and validating high-risk KYC files, providing AML and/or sanctions-related guidance to Bank staff on proposed transactions, and ensuring compliance with Bank Secrecy Act and USA...

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 Title: AML/KYC Screening AnalystAbout the Role:Oppenheimer & 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...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Job SummaryMizuho Bank Ltd is seeking a highly skilled AML/KYC Compliance Specialist to join its Financial Crime Unit. The successful candidate will be responsible for performing ongoing testing of AML/KYC Compliance Program controls, interpreting and affecting internal AML/KYC policies and procedures, as well as applicable regulatory requirements.Key...

AML Associate Job DescriptionSocial Capital Resources is seeking a highly skilled AML Associate to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough reviews of high-risk customers to identify potential suspicious activity and assess the risk of money laundering.Review and clear alerts generated by OFAC watchlist screening and 314(a)...

About the Role:We are seeking an experienced AML Compliance Auditor to join our team at Insight Global. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the effectiveness of our AML controls and compliance programs.Key Responsibilities:Audit Planning: Develop and implement risk-based audit plans, identify key...

About the RoleWe are seeking an experienced BSA/AML Compliance Manager to join our team at Bilt Rewards. As a key member of our compliance function, you will play a critical role in shaping our compliance framework and ensuring the safety and soundness of our payment processing systems.Key ResponsibilitiesDevelop and implement effective compliance programs...

Maxim Group, a leading mid-size broker dealer and investment bank, is seeking a seasoned professional to lead its Anti-Money Laundering (AML) Department. The ideal candidate will have a strong background in AML regulations and experience working with SEC and FINRA rules. Key responsibilities include identifying and escalating AML issues, interpreting and...

Deputy Manager, Compliance AnalystJCW is seeking a highly skilled Compliance Analyst, Deputy Manager to join our team in New York, NY. This role will start off on-site for the first three months, transitioning to a hybrid model once familiar with our systems.Key Responsibilities:Assist the Head of Compliance in performing BSA/AML duties related to KYC...

About the RoleThis position is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The main responsibilities of this role are centered around:Main ResponsibilitiesReview and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.Providing regulatory...

Job Title: AML Transaction Monitoring SpecialistThe AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance.This 6-month contract role, based on-site in Midtown New York City, requires strong AML experience,...

Job Title: Chief Compliance OfficerGCM Grosvenor is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for maintaining and establishing standards and implementing procedures to ensure that our broker-dealer compliance program remains effective and efficient in identifying,...