AML Compliance Manager: Fraud Detection & Policy Lead
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist
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.
For the AML Compliance Manager:
Fraud Detection & Policy Lead position at The Bitcoin Street Journal, we are reviewing applications now.
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 AML Compliance Manager:
Fraud Detection & Policy Lead role in the description above.
We appreciate your interest in this position.
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