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Senior AML Compliance Officer — Broker-Dealer
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-16
Listing for:
JCW Group
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services firm is seeking an AML Compliance Officer to develop and implement policies across business units. The role requires prior experience in financial crime compliance at a broker-dealer, investment bank, or RIA. Responsibilities include assisting with AML monitoring, coordinating with various stakeholders, and providing training. This position is based in New York, offering a dynamic work environment with significant responsibilities.
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Position Requirements
10+ Years
work experience
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