AML Compliance Lead - Financial Crime & Regs
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
’s Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. As AML Manager, you will lead the frontline defense against money laundering and fraud, building monitoring programs, policies, and controls that keep our firm safe and aligned with regulators such as FINRA, SEC, and FinCEN.
You will develop and maintain AML, SARs, and KYC policies, support risk assessments, and collaborate with
We are seeking a motivated AML Compliance Lead - Financial Crime & Regs to join in New York, NY, United States.
The position is based in New York, NY, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 120..
We aim to respond to suitable candidates as soon as possible.
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