AML Director

Company OverviewAt OKX, we're a leading global crypto exchange and wallet provider. Our mission is to shape a fairer, more transparent society through blockchain technology. We believe that everyone should have access to financial freedom.We're seeking a highly skilled and experienced Compliance Audit Director to join our team in New York City or San Jose....

Job Summary:We're seeking an experienced professional to join our client's team as a Director - Financial Crime Compliance Risk. This role involves managing and enhancing the AML & Sanctions Program, collaborating with the BSA Officer, and executing the BSA / AML Program across the Firm.Key Responsibilities:Manage BSA/AML Sanctions Program management within...

Job OverviewFalconX is a leading institution in the crypto markets, revolutionizing access to this rapidly evolving space. As Head of Compliance, Americas, you will lead our compliance program, ensuring seamless navigation through regulatory complexities.Key Responsibilities:Oversee AML/CFT and Sanctions programs for FalconX's regulated entities in the...

Job SummaryWe are seeking a Compliance Manager to join our AML Officer Services team at The Rockridge Group. This role will provide support to client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key ResponsibilitiesAssist the Head of AML Compliance in provision of AML Officer Services, ensuring compliance with...

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...

What We OfferIn addition to a competitive base salary, we offer a comprehensive benefits package that includes insurance (including medical, prescription drug, dental, vision, disability, life insurance), flexible spending account and health savings account, paid leaves (including 16 weeks new parent leave, up to 20 paid days bereavement leave), 10 annual...

K2 Integrity is looking for an experienced anti-money laundering (AML) director to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role. Responsibilities Manage and lead engagements related to transaction monitoring, including policy and procedure development; process improvement; support transaction monitoring system...

Director - Financial Crime Compliance RiskHYBRID – NYC, NYHamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be responsible for 2nd line and AML & Sanctions Program Ownership, management and enhancement. This role is based in their NY location on a hybrid schedule.As the...

Director: GM Client Experience - AML KYC Escalation Coordinator New York, New York Job Description: Candidate will be a part of the Client Experience team within the Global Markets (GM) line of business. The Function The Client Experience team is the front line unit who works with clients and internal partners to enhance the client experience, including...

Director - Financial Crime Compliance RiskHYBRID – NYC, NYHamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be responsible for 2nd line and AML & Sanctions Program Ownership, management and enhancement. This role is based in their NY location on a hybrid schedule.As the...

Director, Financial Crime Compliance RiskLocation: New York, NY - 2 days a week onsiteAbout the Firm:This role is with a leading global financial institution operating here in the US.Role:The Director of Financial Crime Compliance Risk, will play a pivotal role in managing and enhancing the organization’s Financial Crime Compliance (FCC) programs. This...

Director, Financial Crime Compliance RiskLocation: New York, NY - 2 days a week onsiteAbout the Firm:This role is with a leading global financial institution operating here in the US.Role:The Director of Financial Crime Compliance Risk, will play a pivotal role in managing and enhancing the organization’s Financial Crime Compliance (FCC) programs. This...

About Nordom:Nordom is a dynamic cryptocurrency exchange committed to setting new transparency, security, and compliance standards in the digital asset industry. Headquartered in the USA, Nordom aims to build a user-centric, compliant, secure trading environment. We are dedicated to finding talented individuals passionate about driving regulatory excellence...

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments, and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more...

Our client, a leading asset management firm with over $40B in AUM is seeking a Compliance Associate to join its rapidly growing credit platform. This role offers the chance to work within a well-established compliance team focused on investment advisor compliance for credit strategies, including BDCs.Position Overview:Perform compliance testing and quarterly...

Director of Client Service Job Summary The firm is a multi-billion dollar Registered Investment Adviser (RIA) committed to delivering exceptional investment management results and tailored wealth planning over the long term.  The firm is seeking a highly experienced and strategic professional to join as the Director of Client Service. In this critical...

Director of Client Service Job Summary The firm is a multi-billion dollar Registered Investment Adviser (RIA) committed to delivering exceptional investment management results and tailored wealth planning over the long term.  The firm is seeking a highly experienced and strategic professional to join as the Director of Client Service. In this critical...

Our client, a leading asset management firm with over $40B in AUM is seeking a Compliance Associate to join its rapidly growing credit platform. This role offers the chance to work within a well-established compliance team focused on investment advisor compliance for credit strategies, including BDCs.Position Overview:Perform compliance testing and quarterly...

Our client, a leading asset management firm with over $40B in AUM is seeking a Compliance Associate to join its rapidly growing credit platform. This role offers the chance to work within a well-established compliance team focused on investment advisor compliance for credit strategies, including BDCs.Position Overview:Perform compliance testing and quarterly...

Chief Risk Officer - Capital MarketsSelby Jennings Manhattan, United States Apply now Posted 8 days ago Hybrid Job Permanent Negotiable Chief Risk Officer - Capital MarketsSelby Jennings Manhattan, United States Apply now A leading American Investment Bank in NYC is looking to bring on a Chief Risk Officer, reporting to the global CRO, to build out the risk...

Actinium Pharmaceuticals, Inc. develops Antibody Radiation Conjugates (ARCs) and other targeted radiotherapies intended to meaningfully improve outcomes for patients with relapsed or refractory cancer who have failed existing therapies. We are deploying our technology platform, which we believe to be industry-leading, and intellectual property with over 230...

Actinium Pharmaceuticals, Inc. develops Antibody Radiation Conjugates (ARCs) and other targeted radiotherapies intended to meaningfully improve outcomes for patients with relapsed or refractory cancer who have failed existing therapies. We are deploying our technology platform, which we believe to be industry-leading, and intellectual property with over 230...

Actinium Pharmaceuticals, Inc. develops Antibody Radiation Conjugates (ARCs) and other targeted radiotherapies intended to meaningfully improve outcomes for patients with relapsed or refractory cancer who have failed existing therapies. We are deploying our technology platform, which we believe to be industry-leading, and intellectual property with over 230...

Responsibilities Embody PCM ambitions: Contribute to PCM roadmap & overall PCM growth. Achieve PCM NBI objectives: Develop Payments and Cash Management Business with existing and prospect US clients (Fortune 500 clients) globally, locally for local affiliates of multinational entities (MNCs) and coverage of other Business Unit PCRU’s on an opportunistic...

Responsibilities Embody PCM ambitions: Contribute to PCM roadmap & overall PCM growth. Achieve PCM NBI objectives: Develop Payments and Cash Management Business with existing and prospect US clients (Fortune 500 clients) globally, locally for local affiliates of multinational entities (MNCs) and coverage of other Business Unit PCRU’s on an opportunistic...

Responsibilities Embody PCM ambitions: Contribute to PCM roadmap & overall PCM growth. Achieve PCM NBI objectives: Develop Payments and Cash Management Business with existing and prospect US clients (Fortune 500 clients) globally, locally for local affiliates of multinational entities (MNCs) and coverage of other Business Unit PCRU’s on an opportunistic...