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Senior Financial Crimes Compliance Manager – Hybrid
Job in
Greenwich, Fairfield County, Connecticut, 06831, USA
Listed on 2026-08-01
Listing for:
Intelligentsia Capital
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
iCapital is seeking a Vice President to join its Regulatory and Compliance team. You will work with senior members to ensure AML compliance across the United States and other iCapital regions.
Responsibilities include reviewing AML requests, overseeing testing, handling escalations, coordinating with regulators, and investigating suspicious activity with SAR filings recommendations. Strong AML/KYC background and ACAMS certification are required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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