AML & Sanctions Compliance Testing Lead
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
MATRIX-IFS is a dynamic, fast growing technical consultancy focused on AML/fraud detection, trading surveillance consulting, and systems integration for Banks, Brokerage and Financial Services. We offer a competitive base salary and a full benefits package including medical, dental, 401K, STD, HSA and PTO.
NO C2C candidates. This is a full-time role with opportunities for growth within a respected organization. Will you join our team and help strengthen our compliance testing program?
We would love to welcome a new AML & Sanctions Compliance Testing Lead to our group in New York, NY, United States.
For the AML & Sanctions Compliance Testing Lead position at Tri Net Group, we are reviewing applications now.
Step into the AML & Sanctions Compliance Testing Lead role at Tri Net Group in New York, NY, United States and grow with us.
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