More jobs:
AML Monitoring Internship – Hybrid Role in Financial Crime
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-08-23
New York, New York County, New York, 10261, USA
Listing for:
Societe Generale
Full Time, Apprenticeship/Internship, Remote/Work from Home
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Societe Generale is seeking a Financial Crime Compliance professional to support Transaction Monitoring, Sanctions Compliance, and KYC Advisory efforts. You will review negative news, conduct enhanced due diligence, and assist with FIU investigations and SARs.
The role emphasizes documentation, risk-based judgment, and collaboration across teams. The position includes exposure to OFAC compliance, sanctions data, and cross‑functional initiatives within a hybrid work environment.
#J-18808-LjbffrPosition Requirements
Less than 1 Year
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×