More jobs:
Senior AML/BSA Compliance Lead - KYC, SARs & Data
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-07
Listing for:
Shrive Technologies LLC
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Shrive Technologies LLC in Manhattan, NY seeks an experienced AML/KYC specialist to lead regulatory compliance efforts across the enterprise. You will focus on BSA/Patriot Act compliance, transaction monitoring, customer onboarding, and SAR processes.
The ideal candidate has 10+ years in FCC, AML, KYC, and related areas, with strong SQL and data analysis capabilities. Collaboration with Compliance, Risk, Operations, and Technology is essential in a fast-paced banking 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:
×