Senior AML/BSA Compliance Lead - KYC, SARs & Data
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
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.
Consider building your career as a Senior AML/BSA Compliance Lead - KYC, SARs & Data at Shrive Technologies LLC.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML/BSA Compliance Lead - KYC, SARs & Data role in the description above.
We appreciate your interest in this position.
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