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Senior AML Advisory Lead - KYC & Sanctions Expert
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-22
Listing for:
Partnership Employment
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Partnership Employment is seeking a professional with advanced knowledge of U.S. anti-financial crime regulations in New York. In this role, you will serve as a compliance advisor, manage a portfolio of compliance reviews, and provide guidance on anti-money laundering and KYC-related matters.
Responsibilities include resolving complex due diligence cases, supporting internal compliance policy enhancement, and conducting quality assurance reviews. Join us in our efforts to strengthen financial crime risk management.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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