Money laundering jobs in New York, NYCreate job alerts

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial s...

Location: Midtown Manhattan Compensation: $90K-$120K base + bonus Responsibilities: Supporting the corporate governance function, including drafting board meeting agendas, resolutions, minutes, certificates, and other related documentation; - Responsible for maintaining corporate governan...

The incumbent will work as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act. Associate, AML Compliance- Corporate ...

Job Summary The Conflicts Specialist (Laterals) is responsible for preparing conflict check reports, updating internal records related to new hire conflicts, and supporting new business intake processes. Essential Duties and Responsibilities The following are the key responsibilities of t...

Job Title: US AML Analyst - 2 Duration: 12 Months (Possibility of extension) Location: New York, NY 10281 – hybrid (onsite 3x/month) Schedule Hours: 9 am-5 pm, Monday-Friday Pay Rate: $37.20/hr Job Responsibilities: - Conduct the regulatory review of onboarding of US Global Banking and ...

Our elite global Alternative Investment Fund client is seeking to recruit an Anti-Corruption/AML Sanctions Specialist to analyze and mitigate financial crime risk for the firm with a primary focus on anti-money laundering (AML) bribery, sanctions and corruption compliance. Responsibilities: ...

Senior Compliance Analyst Hybrid - New York City Salary: $110-130k base + bonus (140-160k all in), depending on experience Overview: A leading asset manager is seeking a Senior Compliance Analyst to join its New York-based compliance team. This role provides significant exposure to seni...

You will work closely with the model development, validation, and governance teams to ensure models adhere to regulatory standards and address Model Risk Management Group (MRMG) findings. The ideal candidate will play a key role in managing and mitigating model risk related to anti-money launderi...

You will work closely with the model development, validation, and governance teams to ensure models adhere to regulatory standards and address Model Risk Management Group (MRMG) findings. The ideal candidate will play a key role in managing and mitigating model risk related to anti-money launderi...

You will work closely with the model development, validation, and governance teams to ensure models adhere to regulatory standards and address Model Risk Management Group (MRMG) findings. The ideal candidate will play a key role in managing and mitigating model risk related to anti-money launderi...

As the Compliance Manager covering BSA, AML, and Sanctions, you will oversee the design, implementation, and maintenance of Comun's BSA/AML compliance program. You will conduct the annual BSA/AML compliance risk assessment to identify money laundering and financial crime risk across Comun's opera...

Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality asses...

Undergraduate degree preferred.Strong Suspicious Transaction Report (STR) filing and writing experience.Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).Experience with a wide variety of Client/TF risks for multiple custo...

We are seeking a highly analytical and detail-oriented Anti-Money Laundering (AML) Audit Professional to join our internal audit team.The ideal candidate will be responsible for evaluating the effectiveness and efficiency of AML compliance programs, identifying risks, and recommending improvement...

A Project Associate at Deloitte plays a crucial role in supporting project management and execution. The Deloitte & Touche LLP global network includes former bank regulators, federal law enforcement officials, financial institution compliance officers, and more. Against an increasingly complex re...

You must have experience working with Anti Money Laundering/AML and BSA Act teams. Identify, implement and execute on AML and BSA policies and procedures. Relevant industry experience working with Anti Money Laundering and BSA teams is required.

Assist the Bank Secrecy Act (“BSA”) Officer in maintaining Carver’s BSA, Anti-Money Laundering (“AML”) and Office of Foreign Assets Control (“OFAC”) compliance program. Maintain knowledge of new laws and regulations related to BSA/AML, and OFAC promulgated by the Federal Authorities. U

Job Description Robert Half is seeking a Consumer Compliance Testing professional. Does this sound like you? • Conduct compliance testing to identify potential risk areas • Ensure compliance with Anti Money Laundering (AML) regulations • Maintain a comprehensive knowledge of Alphabet Regul...

Job DescriptionWe are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involv...

Job Description Job Title: Senior Data Analyst - Financial Crimes / AML Location: New York City, NY 10017 Salary: $130K-$150K or $90/hr (1099)+ Benefits Work Environment: HYBRID Term: Contract Bachelors degree required: REQUIRED Referral Fee: $500 - should your referral start with our clien...

Job DescriptionJob Title: AML Officer Services – Administrator/AssociateDepartment: Compliance Job Description: Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to prov...

Job Description Institute for Community Living (ICL) is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life-saving care to New Yorkers in need that includes but is not limited to addiction assistance, mental health services, and housing support for al...

Job DescriptionThis role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week. About the Bank Sumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Bankin...

Job Description Our client is a Botswana-based financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience, they have established a network of over 35 branches and kiosks strategically located across the country. Thei...

Job Description 1stDibs is a one-of-a-kind online marketplace that connects design lovers to more than one million extraordinary pieces, from furniture and fine art to jewelry and fashion. As a leading global marketplace for design lovers, we enable shoppers to discover beautiful things and engag...

Job Description TITLE: AML OFFICER SERVICES (manager)LOCATION: NYC Job Description: Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s clien...

Job Description KYC Analyst Consultant Bilingual Portuguese (Hybrid) Located in Manhattan Required Experience and Skills: - Comprehensive understanding of the compliance risks facing a U.S. branch of a foreign banking organization (“FBO”). - Strong Known Your Transaction skills, especially in ...

Job Description WORK SCHEDULE: Monday to Friday 7am to 3:30pm. (Valid Driver License Required) Under general supervision of clinical or higher level staff provides direct care to developmentally disabled individuals in a residential setting. Medical Specialist are Direct Support Professionals (D...

Job Description Hi, we're Oscar. We're hiring a Manager, SIU Coding Audit Post-Pay to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance c...

Job Description Hi, we're Oscar. We're hiring a Associate Director, Special Investigations Unit to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of healt...

Job Description Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing and enables organisations to enforce sa...

Job Description 1stDibs is a one-of-a-kind online marketplace that connects design lovers to more than one million extraordinary pieces, from furniture and fine art to jewelry and fashion. As a leading global marketplace for design lovers, we enable shoppers to discover beautiful things and engag...

Job Description Institute for Community Living (ICL) is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life-saving care to New Yorkers in need that includes but is not limited to addiction assistance, mental health services, and housing support for al...

Job Description Institute for Community Living (ICL) is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life-saving care to New Yorkers in need that includes but is not limited to addiction assistance, mental health services, and housing support for al...

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 intere...

Months (Possibility of extension).New York, NY 10281 – hybrid (onsite 3x/month).Conduct the regulatory review of onboarding of US Global Banking and Markets clients in an efficient, compliant, and client-centric manner; Question and review the work of others and take a stand when necessary to pro...

The ideal candidate will play a key role in managing and mitigating model risk related to anti-money laundering (AML) models.

Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services.Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the ...

Job Title: Regulatory Business Analyst – Trade Reporting and Compliance Engine (TRACE).Job Location: New York, New York.A global bank is seeking a Regulatory IT Business Analyst – Trade Reporting and Compliance Engine (TRACE).The Global Markets & Risks Pre-Trade Sales & Execution IT team is resp

Elementary School Special Education Compliance and Billing Analyst.Seton Education Partners seeks a mission-driven, detail-oriented leader to serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network.This position reports directl...

Conduct Anti-Money Laundering (AML) reviews, including OFAC and FinCEN screenings.

E-Communications Compliance Surveillance Analyst.The Legal & Compliance Department ensures ethical practices, upholds the company's reputation, and fosters a compliance-oriented culture.As an Analyst, you will work within the electronic surveillance team, based in New York, assisting in the devel...

The main function of the data analyst would be to empower Business Operations Sales team with actionable data insights.This includes making sense of large amounts of data, building data models, identifying and visualizing data trends.The data analyst will constantly find themselves in the midst o...

The ideal candidate will play a key role in managing and mitigating model risk related to anti-money laundering (AML) models.

The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing snow and ice.DSNY is the nation's largest municipal sanitation agency, with nearly 10,000 employees,...

TECHNOLOGY RISK & COMPLIANCE ANALYST.Information Services Department.Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots.Our clients look to us to bring a distinctively high degree of quality, intensity and creativity to res...

The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division.Ensure processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control...

Governance, Risk, Compliance Analyst.US-CA-Los Angeles | US-NY-New York.Overview: The Cyber Governance, Risk & Compliance (GRC) function at The TCW Group, Inc.This function advises and informs key business stakeholders and executive management to achieve balanced, agreed-upon objectives for ongoi...