Anti-Money Laundering Compliance Expert

**Job Title:** Deutsche Bank Anti-Money Laundering Expert**Location:** New YorkWe are seeking an experienced Deutsche Bank Anti-Money Laundering Expert 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...

The Rockridge Group seeks an experienced Financial Regulatory Assistant to join its Anti-Money Laundering Officer Services team.About the RoleThis position involves supporting the team in administering AML Officer Services, ensuring that all activities comply with The Rockridge Group's anti-money laundering policies and regulatory...

About Our TeamAncillary Management Service ProviderWe are currently seeking a highly skilled individual to fill the position of Ancillary Management Service Provider at The Rockridge Group. This role involves providing high-level support to our client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting...

We are looking for a talented Compliance Officer to join our team at Blackstone. As a VP of Anti-Money Laundering, you will be responsible for leading AML processes, including KYC onboarding and refreshes, asset due diligence, testing and regulatory filings. Your primary job responsibilities will include:* Conducting online research for relevant adverse...

Job DescriptionAn Anti-Money Laundering Analyst at Disability Solutions plays a crucial role in maintaining the Bank's ML/CFT program and ensuring compliance with BSA/AML regulations. The ideal candidate will have 3-5 years of experience in BSA/AML, a strong understanding of risk management principles, and excellent analytical skills.The successful candidate...

Key ResponsibilitiesInvestor Onboarding: Manage the end-to-end onboarding process for institutional clients, ensuring compliance with all relevant regulations.Stakeholder Relationship Building: Develop and leverage relationships with key stakeholders to drive KYC compliance and foster a collaborative environment.Risk Assessment: Identify, assess, and...

About the RoleThis position requires a highly skilled AML/KYC Compliance Analyst to join our financial services firm in New York City. The successful candidate will ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations by conducting thorough investor due diligence and monitoring risks.Responsibilities:Conduct AML/KYC due...

Job SummaryWe are seeking a highly organized and detail-oriented Project Coordinator - Anti-Money Laundering to join our Customer Operations department. As a key member of our team, you will be responsible for coordinating project execution, identifying risks, and implementing mitigation strategies.Key Responsibilities:Coordinate project execution, including...

About the Role:We are seeking a seasoned Enterprise Architecture Director to join our team as an expert in anti-money laundering ontology development and architecture. As a key member of our organization, you will be responsible for developing business cases, recommending budget allocations, and leading research and evaluation activities for technology...

About the RoleWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team as a 6-month consultant. This is an excellent opportunity for a professional with experience in financial services and a strong background in AML/BSA.The successful candidate will work closely with our client, a large international bank, to identify and report...

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...

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,...

The Rockridge Group is seeking a highly organized and detail-oriented AML Compliance Specialist to support the Anti-Money Laundering Officer Services team.Job OverviewThis role involves providing administrative assistance to our appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers, ensuring seamless compliance with The...

Company OverviewDeutsche Bank is a leading global bank that plays a crucial role in the fight against financial crime. Our Anti-Financial Crime (AFC) function is dedicated to keeping our business operations and global financial services clean from financial crime while serving the interests of the Bank and society.Job DescriptionWe are seeking an experienced...

We are seeking a highly skilled Anti-Money Laundering Developer to join our team at Diverse Lynx LLC. The successful candidate will have extensive experience in SAS programming, anti-money laundering regulations, and data integration.The estimated salary for this position is $150,000 - $220,000 per year, based on industry standards and location.Key...

Key Job ResponsibilitiesThis Vice President position plays a pivotal role in the Financial Security team's Advisory group at Crédit Agricole CIB. As an AML Compliance Officer, you will oversee the review and validation of high-risk customer due diligence documents to ensure compliance with regulatory requirements.Main ObjectivesReview and validate high-risk...

US Compliance Leadership OpportunityOKX seeks a seasoned professional to assume the role of Senior Compliance Officer, USA. As a key member of our regulatory advisory team, you will lead the US Compliance team and act as Bank Secrecy Act Officer. Your primary responsibility will be to ensure OKX USA meets state money transmitter requirements and federal...

Job Summary:The Rockridge Group is seeking a highly motivated Compliance Services Manager to join our team. This role will be responsible for managing the provision of AML Officer Services to our fund administration clients. The successful candidate will provide support to our client-appointed Anti-Money Laundering Compliance Officers and Money Laundering...

Role Summary:This role is critical in maintaining the integrity of our Sanctions program. The Sanctions Compliance Associate will be responsible for reviewing transactions and ensuring compliance with OFAC regulations. The successful candidate will have strong analytical skills and the ability to communicate effectively with colleagues across various...

Job Description:The Rockridge Group is seeking a highly skilled AML Compliance Officer to join our team. This role will be responsible for providing support to our client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key Accountabilities of the Role:Assist the Head of AML Compliance in all aspects of provision of...