AML Compliance Specialist

Job Title: AML Sanctions SpecialistIntelliswift is seeking a highly skilled AML Sanctions Specialist to join our team. As a key member of our Second Line AML team, you will be responsible for reviewing client names and transactions to ensure compliance with regulatory requirements.Key Responsibilities:Conduct thorough investigations of possible OFAC risks,...

Job SummaryDRW is a diversified trading firm seeking a Deputy AML Officer to assist in managing the firm's AML/CTF and sanction screening program applicable to our crypto trading entities.The ideal candidate will have at least 3 years of experience in the virtual currency industry and a proficient understanding of AML industry standards globally with respect...

About the RoleDRW is a leading diversified trading firm with a rich history of innovation and excellence. As a Deputy AML Officer, you will play a critical role in supporting our AML Compliance Officer in managing the firm's AML/CTF and sanction screening program applicable to our crypto trading entities.Key ResponsibilitiesSupport Program Management: Assist...

Senior Anti-Money Laundering InvestigatorWe are seeking a highly skilled and experienced Senior Anti-Money Laundering Investigator to join our team at the Canadian Imperial Bank of Commerce. As a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key Responsibilities:Lead...

Job Summary:The AML Sr. Investigator I is responsible for supporting various AML processes, including suspicious activity investigations and other AML processes. This role will work closely with AML Supervisors and Managers to perform critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing investigations for...

Job Title: AML Sr. Investigator ICapital One is seeking a highly skilled AML Sr. Investigator I to join our team. As a key member of our Special Investigations Unit, you will play a critical role in supporting various AML processes, including suspicious activity investigations and other critical functions.Responsibilities:Build and maintain awareness of the...

Job SummaryWe are seeking a highly skilled Global Sanctions Compliance Specialist to join our team at Gallagher - Global. As a key member of our compliance team, you will play a critical role in assisting with the operation and management of our sanctions and anti-money laundering (AML) compliance program tools and controls.About the RoleIn this role, you...

Job Title: AML Investigator - List Screening OperationsCapital One is seeking a highly skilled AML Investigator to join our List Screening Operations team. As an AML Investigator, you will play a critical role in supporting our Economic Sanctions Compliance Program by conducting thorough investigations and research to identify potential risks and...

At Hispanic Technology Executive Council, we are committed to helping our clients achieve their goals through responsible growth. Our team is dedicated to being a great place to work for our teammates around the world, and we believe in the importance of working together and offering flexibility to our employees.Job Summary: We are seeking a highly skilled...

Job SummaryWe are seeking a highly skilled Regulatory Advisory Manager to join our team at Forvis Mazars. As a key member of our audit and compliance team, you will be responsible for leading and managing audits of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies.Key ResponsibilitiesLead and manage audits of...

About the Role:We are seeking a highly skilled and experienced Regulatory Compliance Manager to lead our AML and Sanctions programs. As a key member of our team, you will be responsible for ensuring the effectiveness and reliability of our AML and Sanctions programs, and for providing expert advice and insights on compliance and internal audit best...

About the RoleWe are seeking a highly skilled and experienced Senior Manager of Financial Compliance to join our team at Robinhood. As a key member of our compliance team, you will be responsible for overseeing the execution of our Anti-Money Laundering (AML) program, ensuring the effective detection of suspicious activity, and providing periodic updates on...

Job Title: AML Refresh OperationsAt Hispanic Technology Executive Council, we are committed to fostering a diverse and inclusive workplace where our teammates can thrive. As a key member of our team, you will play a critical role in supporting our business in completing Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) checks and...

Job Title: Regulatory Advisory ManagerWe are seeking a highly skilled Regulatory Advisory Manager to join our team at Forvis. As a key member of our organization, you will be responsible for leading and managing audits, ensuring compliance with regulatory requirements, and providing expert advice on AML and Sanctions programs.Key Responsibilities:Lead and...

Job Summary:The Compliance Associate plays a vital role in ensuring SNI Financial adheres to regulatory requirements and industry standards. This position is responsible for identifying, measuring, and monitoring compliance risks, as well as collaborating with the team to develop and implement effective compliance programs.Key Responsibilities:Conduct...

Job SummaryAt Saxon Global, we are seeking a highly skilled Risk and Compliance Technical Data Specialist to join our team. This role will be responsible for analyzing, designing, and developing solutions within the Actimize, FircoSoft, and LexisNexis Suites of applications.Key Responsibilities Support various projects requiring technical data analysis,...

About the RoleCNO Financial Group is seeking a Senior Legal Compliance Analyst to join our Corporate team. As a key member of our compliance team, you will be responsible for executing and operating CNO's Anti-Money Laundering (AML) and watchlist transaction monitoring in a timely manner.Key ResponsibilitiesInvestigate potentially suspicious activity and...

Job Title: KYC AnalystAbout the Role:We are seeking a highly motivated and detail-oriented KYC Analyst to join our team at Interactive Brokers. As a KYC Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct ongoing review analysis of clients' KYC profiles,...

Regulatory Compliance AnalystWEX Inc., a leading provider of business-to-business payment solutions, is seeking a highly skilled Regulatory Compliance Analyst to join its team. As a key member of the Financial Services Compliance Advisory group, you will play a critical role in maintaining the company's leadership position in the industry.Key...

Senior Officer, ComplianceJob Summary:We are seeking a highly skilled Senior Officer, Compliance to join our team at Western Union. As a key member of our compliance team, you will be responsible for providing anti-money laundering (AML) compliance support to our agents and ensuring that our business practices align with regulatory requirements.Key...