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📑 Company:A prestigious global management consulting firm is looking for Compliance Professionals. As an AML Team Lead, you'll play a pivotal role in ensuring compliance and security within dynamic financial landscapes, leading a team of AML Analysts. This position offers a long-term opportunity for individuals seeking to establish themselves as lead ...

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📑 Company:A prestigious global management consulting firm is looking for Compliance Professionals. As an AML Team Lead, you'll play a pivotal role in ensuring compliance and security within dynamic financial landscapes, leading a team of AML Analysts. This position offers a long-term opportunity for individuals seeking to establish themselves as lead ...

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📑 A reputable global management consulting firm is seeking AML Analysts to join their team in San Antonio, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long term opportunity for individuals looking to establish themselves in a leading m ...

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📑 A reputable global management consulting firm is seeking AML Analysts to join their team in San Antonio, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long term opportunity for individuals looking to establish themselves in a leading m ...

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📑 A reputable global management consulting firm is seeking AML Analysts to join their team in San Antonio, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long term opportunity for individuals looking to establish themselves in a leading m ...

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📑 Anti-Money Laundering AnalystForrest Solutions San Antonio (On-site)A reputable global management consulting firm is seeking AML Analysts to join their team in San Antonio, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long-term, perma ...

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📑 Broker dealer located in Orlando looking to bring on board a “AML Advisory Team Lead” to join their compliance team. Responsibilities:• In depth understanding of Bank Secrecy Act (“BSA”), USA PATRIOT Act, OFAC/Sanctions, and FINCEN requirements to be applied in practice for the respective business line’s Anti-Money Laundering program covered.• Sup ...

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📑 A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst.Responsibilities:The BSA/AML Compliance Analyst will be responsible for:Assisting in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, n ...

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📑 THIS POSITION DOES NOT ACCEPT C2C OR CONTRACT TO CONTRACT, PLEASE DON'T REACH OUT ASKING ABOUT IT. Our client is a dynamic and rapidly growing financial services company committed to maintaining the highest standards of compliance and integrity. As part of their ongoing commitment to combating financial crime, we are seeking a skilled and experienc ...

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📑 This role would require at least 5 days in office presence.JCW is working on a search for a Transaction Monitoring with a foreign bank located in Pasadena to join their AML/BSA team.The Senior Analyst will be responsible for overseeing and executing various aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign As ...

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📑 Responsibilities:To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules. Preparing data compilation, statistical information and reporting following testing. To serve as a back-up to the Executive, Complian ...

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📑 AML Compliance Senior AssociateGeneral Summary:The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AMLProgram. They will assist in performing day-to-day functional tasks related to ensuringCompliance with all applicable BSA/AML and OFAC rules and regulations in each businessarea; follow all procedures that will ensure t ...

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📑 Responsibilities:To assist both the Head, Compliance and Executive, Compliance to monitor the Branch’s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the implementation of the Branch’s Compliance Plan, strategies and initiatives. To provide assistance to Branch and Head Office regardin ...

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📑 A growing community bank is looking for a Sr. BSA Analyst to play a vital role in safeguarding our institution against financial crimes such as money laundering, fraud, and other illicit activities. You will be responsible for ensuring compliance with relevant regulatory requirements while also proactively identifying and mitigating potential risks ...

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📑 Job DescriptionWe are looking for a Full-time Legal Officer to join our fast-growing team. This role requires legal expertise and collaboration with multiple business teams internally to monitor and manage various legal and compliance issues. ResponsibilityExecute and monitor the Company’s legal and compliance programs, ensuring appropriate legal c ...

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📑 Forrest Solutions is looking to hire an individual who can manage a multidisciplinary team of Senior Analysts to serve as a team lead. The ideal candidate is someone with an AML Compliance career focus, experience leading teams and eagerness to learn and be intellectually challenged.The responsibilities will include:• Manage and supervise a team of ...

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📑 Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm’s employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries.As a market leader, th ...

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📑 Broker dealer located in Orlando looking to bring on board a “AML Escalations & Enhanced Due Diligence Associate” to join their compliance team. This role is on a hybrid schedule (3 days in office). Responsibilities:• Conducting Enhanced Due Diligence on complex accounts and higher risk customers• Preparing a memo of findings and assessment (Devel ...

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📑 Job PurposePrimary functionsResponsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for onboarding and existing clients.Perform Customer Due Diligence and Enhanced Due Diligence on new and existing clients.Review of KYC documentation to ensure all necessary require ...

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📑 Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm’s employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries.As a market leader, th ...

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📑 Sr. to Lead Data Scientist - AML / Anti-Money LaunderingThe company can hire someone from mid to senior to lead (leading 2 people) level.Location: you can either work remotely or in the company's office in Palo Alto, CAThe company is self-funded and founded by industry veterans with a track record of tremendous success. The CEO/Cofounder previously ...

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📑 Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. Main features of the job : Freelance basis only (this ...

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📑 Title: VP IT Audit Infrastructure Office Status: 2x a week in officeSalary: Up to $185,000 + 220% bonusA global investment bank that is building out their business in the US is looking for a Vice President of IT Audit Infrastructure. This individual will evaluate governance, processes, risks and controls to provide reasonable assurance. This indivi ...

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📑 Senior AssociatePE Secondaries Investment TeamPlease note - applicants must have status as a qualified lawyer / attorney permitted to practice law in any recognized jurisdiction.Purpose of PositionThe individual will be an integral member of Pantheon’s PE Secondaries Investment Team, focused on the structuring, negotiation and execution of PE secon ...

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📑 Bridge acknowledges and values the individuality of each person, recognizing that our people are the foundation of our success. We are committed to creating an inclusive environment where everyone feels respected and valued. In addition to our business objectives, we strive to make a positive impact in our communities and uphold ESG principles at o ...

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📑 Job Summary:The Associate assists with the department’s assessment, identification and monitoring of risks. Job Responsibilities:Include but are not limited to:Risk Control OperationAssist with completing the department’s risk assessments (e.g. RCSA, KRIs, ERA and other assessments)Assist with the identification and monitoring of risks related to t ...

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📑 SBA Business Development OfficerFTERemote (should be in eastern zone)Job PurposeResponsible for developing business and marketing a full range of banking services to Small Business Administration (SBA) loan-eligible businesses with emphasis on client contact, originations, and analysis.Duties and ResponsibilitiesConduct new business development act ...

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📑 Job OverviewThe Senior Credit Officer will review and approve commercial lease transactions within prescribed credit authority for the Healthcare segment.Responsibilities include but are not limited to:Primary:Approve commercial credits within prescribed credit authority (Industrial, and Healthcare markets) to support the Healthcare business segmen ...

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📑 ABOUT My client is the go-to platform for early crypto investors, offering top digital assets and rapid growth. We handle all aspects of crypto investment, including token sales, trading, lending, and specialized services like staking and decentralized finance opportunities. With our client's Pro platform, mobile apps, and website, users can easily ...

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📑 A payments company based out of Houston, TX to bring on a new Head of AML Compliance to join their team. This role is currently 100% remote.Responsibilities:• Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of BSA/AML ...

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📑 A payments company based out of Houston, TX to bring on a new Head of AML Compliance to join their team. This role is currently 100% remote.Responsibilities:• Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monito ...

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📑 Insight Global is looking for a for an AML Operations Manager that involves managing the clients US based AML function, communicating at all levels internally and externally, and liaising with other stakeholders wherever the business operates ensuring that statutory and regulatory requirements are met. In addition, the role has responsibility for m ...

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📑 Insight Global is looking for a for an AML Operations Manager that involves managing the clients US based AML function, communicating at all levels internally and externally, and liaising with other stakeholders wherever the business operates ensuring that statutory and regulatory requirements are met. In addition, the role has responsibility fo ...

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