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Keywords: AML Compliance Team Lead - KYC, Location: New York City, NY

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AML Compliance Team Lead - KYC

career. As an AML Compliance Associate, you will be part of the Global Financial Crimes Compliance Team and perform... in performing various global AML, KYC, securities and sanctions compliance responsibilities and various ad hoc project related work...

Posted Date: 05 Oct 2025
Salary: $110000 - 150000 per year

Head of Marketing-(AML/KYC/RegTech/IDV)

and visionary Head of Marketing to lead our marketing function and take our brand presence to the next level. Role Overview The...: Elevate the organization’s brand identity, positioning as a trusted leader in RegTech and compliance solutions. Demand...

Posted Date: 04 Sep 2025

AML (Anti-Money Laundering) Risk Lead - USDS

Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally... internal compliance training program across frontline, second line, and leadership audiences, with emphasis on BSA/AML/OFAC...

Company: TikTok
Location: New York City, NY
Posted Date: 17 Aug 2025

Account Management - First Line Client Liaison /KYC Analyst

including “one FLODCO team” attitude. Partner with relevant teams to address risk/AML/Sanctions compliance issues... concepts and contribute quickly to join our team. You will maintain proper KYC practices for new and existing customers, whilst...

Company: MUFG
Location: New York City, NY
Posted Date: 18 Oct 2025
Salary: $71000 - 85000 per year

Director, KYC Operations

team of high-performing professionals to strengthen our global KYC and AML capabilities, collaborate across business units... and geographies, and establish best-in-class practices. The Director, KYC Operations and AML Standards will: · Lead and develop...

Company: American Express
Location: New York City, NY
Posted Date: 17 Oct 2025
Salary: $123000 - 215250 per year

First Line Client Liaison / KYC Officer, Assistant Vice President

will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain...) related to KYC/risk/compliance issues identified as part of the KYC due diligence; Responsible for maintaining...

Company: MUFG
Location: New York City, NY
Posted Date: 15 Oct 2025
Salary: $95000 - 120000 per year

Compliance Lead

. For everyone, everywhere. More about and . Job Description Wise is looking for an AML/BSA Officer to lead its growing financial crime compliance oversight team in North America... compliance program. Your Mission: Lead a team of BSA professionals and work closely with our Product Compliance, FinCrime...

Company: Wise
Location: New York City, NY
Posted Date: 18 Oct 2025

Compliance Lead, Transaction Monitoring

: The Compliance Lead at FalconX will be responsible for conducting complex investigations into potentially suspicious...Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing...

Posted Date: 17 Oct 2025
Salary: $132000 - 178000 per year

Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes)

We're seeking someone to join our team as an Executive Director to support coverage for the Global Financial Crimes... Audit team. The Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 29 Aug 2025
Salary: $160000 - 232000 per year

Financial Crimes Compliance Risk Specialist - USDS

Laundering (AML) and Sanctions Compliance activities related to TikTok USDS. Collaborating cross-functionally with stakeholders... annual risk reporting for USDS Financial Crime Compliance lead; - Work cross functionally with colleagues across financial...

Company: TikTok
Location: New York City, NY
Posted Date: 19 Aug 2025

Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking

Manager in our Banking team focused on Finance, Risk & Compliance, you will lead transformation programs that strengthen... in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. Bachelor's degree in Business...

Company: Capgemini
Location: New York City, NY
Posted Date: 13 Aug 2025

Technical Program Manager, Financial Crimes Compliance - USDS

laundering (AML), sanctions, and know your customer (KYC) compliance, aligning with organizational goals and regulatory... Laundering (AML) and Sanctions Compliance activities related to TikTok USDS. Collaborating cross-functionally with stakeholders...

Company: TikTok
Location: New York City, NY
Posted Date: 03 Aug 2025

Director, Operating Risk and Control - US Consumer Services

requirements. Support adherence to financial regulations including BSA/AML, KYC, Reg E, data privacy, and card issuing.... Monitor compliance controls and key risk indicators, identifying weaknesses and recommending solutions. Lead root cause...

Company: Western Union
Location: New York City, NY
Posted Date: 17 Oct 2025
Salary: $175000 - 200000 per year

Solutions Specialist - Banking

as a service solutions Past experience with KYC, Compliance, Fraud, Trade Credit, Supplier Risk, TPRM, MDM/Sales and Marketing use... who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs...

Company: Moody's
Location: New York City, NY
Posted Date: 17 Oct 2025
Salary: $134400 - 194850 per year

Senior Director, Model Risk (Financial Crimes)

(AML), Sanctions Screening, Know Your Customer (KYC), and other financial crime-related methodologies and controls. The.... Our team consists of seasoned risk professionals who are based across our global offices. This is a critical senior-level...

Company: OKX
Location: New York City, NY
Posted Date: 16 Oct 2025

Business Line AFC - Corporate Banking Advisory - Vice President

(KYC) Policies and Procedures How You’ll Lead Role requires managing issues/concerns escalated by various stakeholders... of the New Client Adoption (NCA), Know Your Customer (KYC), and products processes giving rise to potential financial crime...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 16 Oct 2025
Salary: $125000 per year

Director-Enterprise Payments Product Operations

opportunity to establish and lead the risk, control, and compliance oversight program within the Enterprise Payments Center... leader with a passion for operational rigor, strong governance practices, and proactive compliance management. As this team...

Company: American Express
Location: New York City, NY
Posted Date: 15 Oct 2025

Senior Vice President, POM Product Management

in production. Prior experience in financial services (e.g., onboarding/KYC/AML, risk, operations, client service) preferred... team member for the role of SVP, Product Manager to join our Product Management team. This role is located in New York, NY...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 15 Oct 2025
Salary: $102000 - 210000 per year

Business Development Manager - Private Equity Partners

administration products (fund formation, SPV formation, valuations, KYC / AML, and portfolio insights) for private equity and private..., consultants, placement agents, compliance firms, industry groups, investment platforms, wealth managers, among others Work cross...

Company: Carta
Location: New York City, NY
Posted Date: 09 Oct 2025

Manager, Product Sales Venmo

Leads: discovery, product fit consulting, sales pitch, pre-sales demo, pricing, negotiation, Compliance/UW, KYC/AML, Risk... that we work together as one global team with our customers at the center of everything we do – and they push us to ensure...

Company: PayPal
Location: New York City, NY
Posted Date: 08 Oct 2025