Senior AML Testing & Controls Leader
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-19
Listing for:
Ant International
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
Ant International in New York is seeking a seasoned AML compliance professional to implement and execute our AML/CTF control assurance framework across the customer, product, and transaction life cycles.
You will design testing methodology, drive end-to-end control reviews, and partner with AML, Data, Technology, Operations, and Products to mitigate financial crime risk in our fast-paced fintech environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×