KYC/AML Compliance Lead — NYC Trading Firm
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Flow Traders is seeking a Compliance Officer in New York to lead KYC/AML and employee compliance programs. You will review onboarding of institutional counter parties, investigate alerts across risk areas, and support policy development, reporting to the Chief Compliance Officer. Strong writing, analytical, and organizational skills are essential.
Minimum three years in AML/KYC or broker-dealer compliance. Familiarity with vendors like World-Check One, ACA Compliance Alpha, Salesforce, Smarsh,
This posting is for the KYC/AML Compliance Lead — NYC Trading Firm role at Flow Traders, based in New York, NY, United States.
Join us at Flow Traders as our next KYC/AML Compliance Lead — NYC Trading Firm in New York, NY, United States.
We are currently recruiting a KYC/AML Compliance Lead — NYC Trading Firm for our team in New York, NY, United States.
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