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BSA/AML Compliance Manager - Investigations & Risk
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-01
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Madison-Davis, LLC is seeking a BSA/AML Manager to support compliance leadership in a regulated financial environment. The role involves overseeing transaction monitoring, conducting investigations, and managing a team of analysts to bolster the firm's financial crime compliance.
This position requires expertise in KYC/EDD processes and familiarity with regulatory expectations. Key responsibilities include supervising analysts, ensuring compliance with laws, and presenting updates to senior management.
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