AML Compliance Manager: Fraud Detection & Policy Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-07
Listing for:
The Bitcoin Street Journal
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
in New York seeks an AML Manager to lead frontline defense against money laundering and fraud, building monitoring programs, policies, and controls in collaboration with legal, compliance and technology teams.
You will monitor transactions and customer activity, design workflows, act as AMLCO, and ensure compliance with FINRA, SEC and FinCEN guidance, while developing and maintaining AML/KYC policies.
The role offers a hybrid setup and a comprehensive benefits package.
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