Senior AML Risk Management Specialist

We are seeking a highly motivated individual to join our Compliance and AML Execution team as a Senior AML Analyst - Risk Management. In this role, you will be responsible for conducting risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ideal candidate will have 4+ years of experience in drafting and/or...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at Credit Agricole CIB. The successful candidate will have a deep understanding of AML regulations, as well as experience with financial products and services. They will be responsible for monitoring transactions, reviewing AML monitoring alerts, and assisting with...

Company Overview:Blackstone is a leading alternative asset manager that creates positive economic impact and long-term value for its investors, the companies it invests in, and the communities it works with. With over $1 trillion in assets under management, Blackstone's investment vehicles focus on private equity, real estate, public debt and equity,...

**Job Title:** AML Transaction Monitoring Specialist**Location:** New YorkWe are seeking an experienced AML Transaction Monitoring Specialist to join our team in New York. As a key member of our Anti-Money Laundering (AML) function, you will play a crucial role in ensuring the integrity of our financial systems and maintaining compliance with regulatory...

Job DescriptionThe Senior AML Investigator will be responsible for monitoring transactions using internal systems to ensure compliance with applicable laws and regulations. They will review AML monitoring alerts to verify compliance with current BSA/AML regulatory standards. Additionally, they will assist with data compilation and analysis for BSA/AML and...

We are looking for a skilled AML Testing and Model Validation Analyst to join our AML Compliance Quality Assurance team at Oppenheimer & Co. Inc.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing various AML models and filtering programs through extensive reviews targeting model development, functionality, and change...

Job Overview:We are seeking a skilled Risk Management Specialist to join our team at Sumitomo Mitsui Trust Bank, Limited in New York City. As a key member of our Front Office Risk Management & Administration Team (FORMAT), you will be responsible for monitoring regulations and ensuring that our Global Market Unit complies with all required regulations.The...

Michael Page is seeking a skilled Compliance Risk Management Specialist to join our team. The estimated salary for this role is $120,000 - $180,000 per year.In this position, you will be responsible for executing compliance working plans according to the Bank's policies and procedures. You will work with data design, mapping, reconciliation, quality checks...

**Job Description:**We are seeking a highly skilled Treasury Risk and Compliance Specialist to join our team at Michael Page. As a key member of our risk management department, you will be responsible for implementing and managing the Bank's BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit.Key Responsibilities:Implement and manage...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

Job OverviewOppenheimer & Co. Inc., a leading middle-market investment bank, is seeking an experienced Anti-Money Laundering (AML) Testing and Model Validation Analyst to join its AML Compliance Department.The ideal candidate will have a strong background in analyzing AML models, identifying potential risks, and implementing effective solutions. Strong...

Job Title: Senior Risk Management SpecialistThe role of the Senior Risk Management Specialist is to perform testing on the design and operating effectiveness of 3120 Supervisory Controls. This includes assessing whether legal, regulatory, and internal policy outcomes are met by the firm's Broker-Dealer legal entities and affiliates. The successful candidate...

Role Description">At Adyen, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are looking for a skilled Deputy BSA Officer to join our Compliance team in New York.">ResponsibilitiesLiaise with internal and external audits, as well as regulatory...

**About the Role**We are seeking a seasoned Compliance and Risk Strategist to join our team at Social Capital Resources.The successful candidate will have 15+ years of experience in building and overseeing a compliance/risk function at a commercial or community bank.Key responsibilities include:Developing and implementing risk management...

At Michael Page, we are seeking an experienced Senior Risk Management and Compliance Specialist to join our team in Treasury Middle Office. This is a unique opportunity for a talented professional with expertise in risk management and compliance to work with one of the largest foreign banking entities globally.We offer a highly competitive salary package...

Job Title: VP AML Investigations OfficerEstimated Salary: $120,000 - $180,000 per year.Job DescriptionThe VP AML Investigations Officer plays a critical role in ensuring the Bank's activity is in compliance with applicable laws and regulations. This position involves monitoring transactions to identify potentially suspicious activities and conducting...

Job SummaryThe Senior Risk Management Specialist role at Michael Page is a challenging opportunity for an experienced professional to join our Model Risk Governance Team. As a key member of this team, you will play a crucial part in ensuring the integrity and effectiveness of our risk management framework. Your responsibilities will include documenting...

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...

Job Summary:We are seeking an experienced AML Operations Lead to join our team at Blackstone Restaurant. As a member of our global AML team, you will be responsible for managing AML operations, including KYC onboarding and refreshes, asset due diligence, testing, and regulatory filings. You will work closely with investment professionals, in-house and...

Job DescriptionVitesse PSP is a pioneering FinTech company that provides global claim funds management and payment solutions for insurance companies. As an AML Compliance Analyst, you will be responsible for helping us execute our compliance program, ensuring that we meet all relevant regulatory requirements. This includes performing investigations into...