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Strategic Anti-Financial Crime Compliance Leader
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-07-08
Listing for:
Partnership Employment
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
- Assess and respond to compliance-related inquiries from internal business partners, ensuring adherence to applicable anti-financial crime requirements.
- Manage oversight activities related to external service providers, including periodic testing, validation, and ongoing monitoring.
- Evaluate complex or elevated-risk matters and provide guidance and recommendations to senior compliance leadership.
- Support interactions with regulatory bodies and independent reviewers during examinations, audits, and information requests.
- Conduct reviews of potentially unusual activity and escalate findings as appropriate in accordance with internal reporting procedures.
- Complete and review customer and counter party due diligence assessments, including information requests and compliance questionnaires.
- Collaborate with global and cross-functional compliance teams to address escalated issues and ensure consistent application of policies and procedures.
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