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Senior AML Leader Business Banking; LOD
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
SoFi
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Location: New York
A financial technology company in New York is seeking an AML First Line of Defense Senior Manager to oversee compliance and risk management within its Big Business Banking team. This role involves managing AML controls, ensuring regulatory compliance, and leading audits and examinations. The ideal candidate has over 8 years of experience in financial crime risk management and a firm understanding of AML regulations.
Strong analytical and communication skills are essential for success in this impactful position.
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Position Requirements
10+ Years
work experience
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