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Job DescriptionJob Title: Technical Product OwnerLocation: Fort Mill, SCEmployment Type: Full-TimeWe are seeking an experienced Product Owner with strong domain expertise in Wealth Management, Banking Operations, Fraud Risk Management, and Cheque. The ideal candidate will define and drive the product roadmap for digital wealth solutions while ensuring robust fraud controls and operational risk mitigation across investment and cheque-related processes.This role requires a blend of product strategy, business analysis, regulatory understanding, and hands‑on experience in building customer-centric financial products.Key Responsibilities • Define product vision, strategy, and roadmap for Wealth Management digital offerings (Mutual Funds, Portfolio Services, Advisory, Insurance, etc.)., • Lead end‑to‑end product lifecycle—from discovery and requirements gathering to launch, adoption, and optimization., • Identify emerging trends in wealth products, investment platforms, and fraud management technologies., • Develop and enhance wealth management capabilities including onboarding, KYC, investment journeys, advisory tools, and customer reporting., • Collaborate with internal stakeholders to design seamless investment flows aligned with regulatory norms (SEBI, RBI, IRDAI, AML guidelines)., • Drive integration with custodians, exchanges, fund houses, and portfolio managers., • Build, refine, and maintain fraud prevention and detection frameworks across wealth management journeys., • Partner with Fraud Risk, Compliance, and Operations teams to implement risk-based authentication, transaction monitoring, and anomaly detection features., • Oversee product requirements for cheque-related modules (cheque clearing, CTS/ICS, returns, stop payment flows, risk scoring, signature verification)., • Ensure process-level controls to minimize operational, transaction, and compliance risks., • Work closely with Engineering, Design, Operations, Risk, Compliance, and Data teams to deliver product features on schedule., • Translate business needs into clear BRDs/PRDs, user stories, wireframes, and functional specifications., • Coordinate with vendors, fintech partners, and external platforms for integrations and co-development.Required Skills & ExperienceMust Have, • 5–10+ years of experience in Product Management within Wealth Management / Retail Banking / Digital Banking., • Strong knowledge of Mutual Funds, Investment Advisory, Portfolio Management, Insurance products., • Hands-on experience in Fraud Prevention, Transaction Monitoring, Risk Scoring, and Cheque Processing (CTS)., • Deep understanding of regulatory guidelines (RBI, SEBI, KYC/AML)., • Ability to write detailed BRDs/PRDs, process flows, and UAT scenarios., • Experience working with digital platforms, APIs, and backend systems., • Familiarity with fraud detection tools, RPA, workflow engines, and transaction control systems., • Proficiency in data analysis, dashboards, and product performance metrics.

Job Description Title: Senior .NET DeveloperLocation: [Fort Mill, SC || New York, NY]Employment Type: [Full-time]Experience: [7 - 12 years] About the roleWe’re hiring a .NET Developer to build secure, scalable services and APIs for wealth management platforms (portfolio accounting, order management, performance/fees, client onboarding/KYC, and integrations with custodians/market data). You’ll design and deliver cloud-native solutions on AWS with a strong focus on reliability, performance, and regulatory compliance.What you’ll do • Design, build, and maintain C#/.NET Core microservices and RESTful APIs., • Develop cloud-native workloads on AWS (ECS/EKS/Lambda, API Gateway, SQS/SNS, DynamoDB/RDS, S3, CloudWatch)., • Implement data models for portfolio, positions, transactions, orders, entitlements, performance, fees, and reporting., • Integrate with custodians, market data providers, CRMs, and downstream analytics (ETL/ELT)., • Ensure security/compliance (OAuth2/OIDC, encryption, audit trails, PII handling)., • CI/CD with GitHub Actions/Azure DevOps/Jenkins, containerization with Docker, and IaC (Terraform/CloudFormation)., • Partner with Product/Compliance to meet regulatory and SLA requirements.What you’ll bring, • [7-9+] years in C#/.NET; strong knowledge of async, LINQ, dependency injection, unit/integration testing., • Hands-on AWS experience with production services and monitoring/observability., • Strong RDBMS (SQL Server/PostgreSQL) & ORM (EF Core); familiarity with NoSQL a plus., • Proficiency in front-end Angular development., • Understanding of event-driven patterns (SQS/SNS/Kinesis/Kafka).Nice to have, • Bonus: Python for data pipelines, Snowflake/Redshift, Kubernetes, FIX/Swift, Excel add-ins, BI/reporting (Power BI/SSRS), FinOps., • Experience in Wealth/Asset Management (e.g., OMS, portfolio accounting, corporate actions, fees & billing, performance/attribution, KYC/AML)., • Domain certifications (CFA/CFP/IMC), AWS certs (Developer Associate, Solutions Architect)., • Experience with performance tuning, low latency APIs, and data lineage.

Job DescriptionTitle: Investor Services SupervisorLOCATION: Dallas or NYC JOB DESCRIPTION: An Investor Services Supervisor will be required to execute the following tasks in the Investor Services Department. They shall be executed within the guidelines and procedures provided by Client X and under the supervision and guidance of a manager and Director. Every Investor Services Supervisor will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the manager and Director within the team. RESPONSIBILITIES: Client X operates a client focused structure which provides a wide range of experience to all levels ofemployee. As such the successful candidate should be flexible and willing to adapt. • Ensure investor transaction instructions contain requisite information and advise Investor Services Administrator when follow-up is required. Liaise with investors to obtain fully executed transaction instructions., • Advise and assist Investor Services Administrator to ensure subscription proceeds are provided timely., • Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required., • Review Investor Transactions on HedgeInvestor® (HedgeServ proprietary Investor Services System)., • Ensure reconciliation of the subscription/redemption bank account daily and take appropriate action to clear any items. Escalate any aged items to manager., • Preparation of Redemption Payment Schedules., • Review of wire transfers to Prime Brokers, Investors and fees payments. Investor Reporting – review investor reports, including but not limited to Investor Statements and Contract Notes for distribution to investors., • Client Reporting – review client reports, including but not limited to, Capital Activity Report, ERISA Report, Authorized Share Capital Reports for distribution to clients., • General Investor Services – assist Investor Services Administrator in fielding general requests from investors including, but not limited to, requests for duplicate investors statements, enquiries on previous transaction activities, performance requests whilst at all times ensuring that all communication is with authorized person., • Review distribution of Fund Performance in line with client requirements prior to distribution to investors., • Handling complex calls from investors., • Identify areas for improvement in processes, personnel and structure and discuss with Investor Services Manager and Director., • Establish effective working relationships with the NAV, QA, Compliance Departments within Client X, • Preparation of Fund Audit requirements, • Accounting, Finance, Legal or Business Degree. Min. 3.0 GPA

Job DescriptionJob Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. Successful individuals in this field have a comprehensive understanding of cryptocurrency, blockchain technology, and cryptocurrency asset transaction tracing and analytics. They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA’s Cryptocurrency practice. This position will help to support the continued growth and future path of FRA’s cryptocurrency offerings. Day to Day Responsibilities The wide range of day-to-day responsibilities include: • Conducting cryptocurrency and blockchain investigations, including leveraging blockchain analytics to conduct investigations into flow of funds, fraud schemes, asset misappropriation, market manipulation, and sanctions evasion., • Reconciling off-chain data such as e-mail conversations, exchange records, etc. with on-chain transaction data to build a comprehensive “follow-the-money” narrative., • Helping advise various cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements., • Preparing documents, workpapers, and supporting materials that articulate the investigative steps performed., • Communicating results with clients and colleagues in written and oral form, including drafting expert reports, memos, visualizations, and presentations that translate technical findings and concepts into clear insights., • Balancing multiple projects and responsibilities, tracking progress against work plans, highlighting potential issues to management.Business Development, client relationships and driving firm growth, • Collaborating with FRA teams on cryptocurrency topics for client alerts and thought leadership., • Proactively building and maintaining relationships with industry and service provider contacts to use as sources of future business development and networking., • Displaying a keen interest in technology across the financial crime space and support senior team members in driving developments and innovation to enhance the Cryptocurrency Investigations and Compliance practice., • Familiarity with emerging crypto/Web3 trends, particularly those of non-banks and fintechs., • Collaborating with engagement teams in assessing AML, sanctions, and fraud risks associated with crypto/Web3 business models, to align with best practice and regulatory requirements., • Staying up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual., • Assisting in developing cryptocurrency investigation and compliance training for the FRA team., • A minimum of three years of relevant experience in the cryptocurrency industry., • Experience in blockchain analytics and transaction tracing tools (Chainalysis, TRM Labs, Elliptic, or others). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred., • Experience conducting cryptocurrency and traditional money laundering investigations, including flow of funds analysis., • Demonstrate evidence of cryptocurrency ecosystem knowledge to include an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and DeFi., • Experience triaging large datasets in Excel., • Minimum level of academic achievement equivalent to a Bachelor’s degree., • Demonstrate evidence of analytical capabilities., • Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on FinCEN regulations and FFIEC guidelines, and a desire to keep abreast of the latest global regulatory changes and evolving cryptocurrency crime trends., • Ability to conduct high-quality reviews and investigations independently., • Advanced organizational skills and initiative to be proactive in individual and team environments., • Expert proficiency in using computer programs with the full suite of Office software applications, with an emphasis on Excel., • Demonstrable experience of managing and prioritizing own workload effectively to manage concurrent and conflicting deadlines., • Proven track record of establishing credibility with clients and senior stakeholders quickly and successfully supporting ongoing client relationships., • Excellent written and verbal communication skills in English., • Excellent analytical and problem-solving skills, strong work ethic, and an inquiring mind., • Willingness to support thought leadership in Cryptocurrency Investigations and Compliance practice. LinkedIn Page FRA is an equal opportunity employer. We are committed to hiring the most qualified candidates based on skills, experience, and potential. Employment decisions are made in compliance with applicable local, national, and international law. Powered by JazzHR Giisatn3J0

Job Description Senior OFAC Analyst Location: Manhattan, NY – On-site Salary: $85K–$100K base (depending on experience) Our client, a financial institution in Manhattan, is seeking a Senior OFAC Analyst to support the bank’s sanctions compliance program. The role will focus primarily on OFAC screening, sanctions alert review, and regulatory compliance under the Bank Secrecy Act (BSA) and USA PATRIOT Act. Key Responsibilities * Review and investigate OFAC and PEP sanctions alerts, clearing false positives or escalating confirmed matches. * Monitor compliance with OFAC regulations, BSA, and the USA PATRIOT Act. * Review new account documentation to ensure compliance with CIP/KYC requirements. * Review and support filing of Currency Transaction Reports (CTRs) with FinCEN. * Review Patriot Act Section 314(a) government information requests. * Assist in maintaining sanctions screening systems and required BSA documentation. * Support regulatory examinations and compliance reviews. Qualifications * Bachelor’s degree required. * 3–5 years of OFAC or sanctions compliance experience within a financial institution. * Strong knowledge of OFAC regulations, BSA, and the USA PATRIOT Act. * CAMS certification preferred. Bilingual chinese preferred Screening Questions * Do you have 3+ years of OFAC or sanctions compliance experience within a bank or financial institution? * What experience do you have reviewing and resolving OFAC sanctions alerts or potential matches? * Have you worked with sanctions screening systems or OFAC watchlist monitoring tools? * Do you have experience supporting BSA/AML compliance programs or regulatory exams? #acgresourcesjobs This role requires unrestricted U.S. work authorization. Employer sponsorship is not available. ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics. To apply, please contact Franca Diona Email: Phone number: 646-442-2272 Company DescriptionGreat opportunity, visible roleGreat opportunity, visible role

Job DescriptionWho we are Findigs is on a mission to make renting work for all of us: to support every path, and simplify the way forward. We’re making every aspect of renting fairer, stress-free, and more convenient by changing the fundamentals of renting.Our digital rental application offers a safe and seamless way to apply and get approved for your next home. We specialize in developing software and services for property managers nationwide, empowering them to deliver exceptional service to renters, while evaluating applications with unmatched speed and precision. The Role As a Senior Software Engineer, you will play a pivotal role in delivering innovative and fast-paced software solutions. In this role, you will own end-to-end product features, working alongside a cross-disciplinary product team composed of Product, Data, Design and Engineering. You’ll also work with the team to drive solutions that address product and business objectives to make renting a better experience for everyone. In this Senior position, you will be responsible for delivering product features to market. You’ll be tasked with partnering with cross-functional partners, while mentoring and coaching early career Engineers in order to up-level skillsets and foster a strong, collaborative team dynamic. Our tech stack includes: Python, Django, Typescript, React, Temporal.io, Postgres, and more. Please note, we are unable to sponsor or take over sponsorship of an employment Visa at this time.Where you will make an impact: • Lead the design, development, and deployment of end-to-end web applications and services., • Partner with Product, Data Science, Compliance, and Security to define, scope, and deliver impactful projects., • Architect scalable, performant, and secure systems, and guide technical decisions across the stack., • Own features from concept to integration, collaborating with engineers to connect frontend and backend systems., • Champion secure coding practices, reusability, and maintainability through hands-on development and code quality standards., • Contribute to team performance through mentorship, code reviews, pairing, and thoughtful technical documentation., • Continuously improve site performance and observability using telemetry and proactive optimization., • Help prioritize features, navigate trade-offs, and shape the user and developer experience with creative, practical solutionsQualifications of a successful candidate:, • Bachelor’s Degree in Computer Science/Engineering, bootcamp or equivalent work experience., • 6+ years of full-stack development experience with proficiency in Node.js, Python, Java, or Ruby., • Strong experience with relational and NoSQL databases, such as PostgreSQL, MySQL, MongoDB, or DynamoDB., • Skilled in API design (REST, GraphQL, gRPC) and service-oriented architecture., • Hands-on experience with cloud platforms (AWS, GCP, or Azure), containers, and orchestration tools like Docker and Kubernetes., • Familiarity with CI/CD pipelines, automated testing, and test-driven development., • Solid understanding of security best practices, encryption, and data privacy regulations (e.g., GDPR, CCPA, PCI-DSS)., • Excellent communicator with experience collaborating across teams and leading engineering initiatives., • Proven leadership in mentoring, technical decision-making, and driving best practicesNice-to-haves:, • Experience in fintech or PropTech., • Background in identity verification, KYC standards, and fraud detection technologies., • Familiarity with document verification tools and AI-based identity solutionsExperience working in regulated industries and with compliance frameworks like AML and KYCWhat we offer:, • Location: We operate on a hybrid schedule (3-4x times in-office per week), with in-office days at our newly renovated NoHo office., • Mission-Driven Culture: A collaborative, high-impact workplace where we challenge each other to grow, innovate, and drive meaningful change., • Competitive Compensation: Competitive base salary + Pre-IPO equity., • Generous Time Off: We trust our team to manage their own time and workload. That's why we offer a flexible Paid Time Off (PTO) policy, allowing you to take the time you need to rest and recharge. We also observe all company holidays.

Monitor regulatory updates impacting AML/KYC requirements. Deliver internal training on AML/KYC policies and procedures. The successful candidate is a subject matter expert on AML/KYC policies, procedures, and practices with a desire to provide support to the firm's broader compliance framework acro

Documented experience in training/mentoring AML compliance professionals or developing AML/KYC curriculum related to digital assets. Advise clients on AML, KYC, and BSA regulatory frameworks applicable to digital assets, including interpretation and operationalization of laws such as the BSA/AML, Fi

The role focuses on managing AML/CTF processes, onboarding investors, and ensuring compliance with regulations. Candidates should have over 5 years of AML/CTF experience and strong analytical skills.

Collaborate on business development, identifying client needs, contributing to proposals, and cultivating new opportunities for Deloitte's Digital Asset AML/KYC/BSA practice. Demonstrated experience identifying and mitigating AML/KYC risks unique to digital assets (e. Are you ready to lead at the fr

Strong understanding of applicable AML/KYC regulations as related to risk assessments and investor onboarding, including U. Demonstrated expertise in investor AML/KYC onboarding and ongoing maintenance. Associate II - Alternative Fund Services AML/KYC Base pay range: $88,350.

AML and KYC Enhancement Solutions. Elevate AML & KYC procedures with AI! Help us reduce false alerts and detect suspicious activities effectively. We're seeking solutions to streamline global event information management, from sourcing to vetting.

Our team members are the heart of what makes us better.At Hackensack Meridian we help our patients live better, healthier lives - and we help one another to succeed.With a culture rooted in connection and collaboration, our employees are team members.Here, competitive benefits are just the

The Quality Review Specialist (QRS) is primarily responsible for the communication and satisfaction of servicing internal and external clients.The single most important aspect for success as a QRS is to leverage their industry knowledge to provide proactive and responsive communication with MAP Coll

We are seeking a detail-oriented Compliance Analyst / Corporate Compliance Assistant to support regulatory compliance efforts within a healthcare-focused organization.This role involves assisting with the development and maintenance of compliance tracking systems, ensuring adherence to federal and s

Job Title : Compliance Analyst Location : New York, NY 10004 Duration : 02+ months Education : Bachelor’s degree in business, health care administration, or related field required.Paralegal certification preferred.Certification in health care compliance (CHC) preferred.Shift Details : M-F 9am - 5p

Experience working in a regulated industry (healthcare, insurance, government).Familiarity with medical terminology or claim billing concepts is a plus.Ability to manage multiple tasks, track deadlines, and maintain organized documentation.Experience working with confidential or sensitive informatio

Job Title: Finance Business Analyst Location: Jersey City, NJ | Pay: 564.Team Overview: The Finance Americas COO department ensures that appropriate solutions are put in place for the Finance (accounting) and Tax organization to meet their business objectives.The team acts as the bridge for the Fina

Greystone is a private national commercial real estate finance company with an established reputation as a leader in multifamily and healthcare finance, with $13 billion in loan originations in 2025.The firm consistently ranks in the Top 10 for Fannie Mae & Freddie Mac by multifamily loan volume

Property & Casualty (P&C) Insurance.The ideal candidate will bring hands-on expertise in SQL, data mapping, and business analysis, along with deep domain knowledge of policy and claims data.This role requires close collaboration with business stakeholders, SMEs, and technical teams to drive

This position is responsible for (i) leading the Legal & Compliance Department ("NYLCD") in the implementation and continued development of compliance programs for the Company, (ii) providing oversight of the master data management ("MDM") function for the Company, and (iii)

Core Roles & Responsibilities:.Support KPI management and performance monitoring across logistics operations, ensuring alignment with business objectives.Assist in Profit & Loss (P&L) analysis, budget tracking, cost analysis, and variance reporting.Conduct data analysis to identify trend

Business Integration Partners (BIP) is Europe's fastest growing digital consulting company and are on track to reach the Top 20 by 2030, with an expanding global footprint in the US (New York, Charlotte, Chicago, and Houston).Operating at the intersection of business and technology we design, develo

Genesis10 is currently seeking a Junior Compliance Analyst with a Major Financial Institution located in New York, NY.This is a hybrid (3 days onsite) 9-month contract opportunity.Summary: This role ensures that the organization adheres to internal policies, regulatory requirements, and industry sta

Lincoln Medical and Mental Health Center is one of New York City's premier acute care hospitals.Located in Downtown Bronx, Lincoln is a teaching hospital renowned for its Centers of Excellence, and a recognized industry leader in the implementation of state-of-the art medical technology and best pra

Healthcare Business Intelligence & Analytics Analyst -Information Technology.Foster Avenue Brooklyn, NY 11230.Premium Health Center, a rapidly growing FQHC in Brooklyn, is seeking a detail-oriented and analytical.Business Intelligence (BI) Analyst.This role blends data analysis with light data e

AmLaw or large international law firms.

The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish.The Compliance Specialist is responsible for ensuring

Business Analyst/CAT Reporting.New York City, NY 2 days a week.Web Cam interview $45/hr on W2 or $50/hr on 1099.We need: A junior (3+ years) to mid-level business analyst with experience in Capital Markets and CAT Regulatory reporting and SQL.Candidates must have recent Capital Markets and CAT Regul

This role involves assisting the Bank's Bank Secrecy Act Compliance Officer (BSACO) to ensure compliance with BSA/AML/OFAC regulations and a separate role in maintaining the Corporate Compliance Program.

Senior Business Analyst/ Insurance Domain Sme.Location: New York, Usa - Onsite.Experience: 8 To 14 Years (Level 5/6).Require A Senior Business Analyst With Annuity And Life Insurance Domain Knowledge At Usa Location With 8 To 14 Years Of Experience (Level 5/6).Strong Business Domain Skills Are Essen

Optima Partners is looking for a recent graduate to join our New York City office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms.The Analyst program consists

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities,

The AML Onboarding Analyst supports the onboarding of new Business Banking clients by performing required Anti-Money Laundering (AML) and Know Your Customer (KYC) checks. Apply internal AML/KYC standards and ensure documentation meets quality requirements. Good understanding of basic AML/KYC concept

New York, New York, United States of America.TD is committed to providing fair and equitable compensation opportunities to all colleagues.Growth opportunities and skill development are defining features of the colleague experience at TD.Our compensation policies and practices have been designed to a

We are an AI-led, platform-driven Digital Engineering and Enterprise Modernization partner, combining deep technical expertise and industry experience to help our clients anticipate what’s next.Our offerings and proven solutions create a unique competitive advantage for our clients by giving them

The ideal candidate will have a strong background in performing KYC vetting procedures for various client risk levels as well as additional experience within client onboarding and regulatory compliance within institutional financial services, with crypto-related KYC experience considered a strong pl

Participate in departmental projects and initiatives designed to streamline workflow and/or resolve issues.

Multi-Strategy Hedge Fund | Hybrid (Tues–Thurs in Office).We’re partnering with a top-performing, global multi-strategy hedge fund to add Compliance Analysts as the platform continues to grow.This is a hands-on compliance role working closely with trading, operations, and technology teams.The en

Participate in departmental projects and initiatives designed to streamline workflow and/or resolve issues.

This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. A good understanding of the AML and Sanctio

We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple business lines and global jurisdictions. Continue to develop your understanding of regulatory frameworks and AML rules a