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Financial Crimes Compliance Manager - Vice President
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-08-19
Listing for:
Partnership Employment
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
- Review ad-hoc requests from stakeholders to ensure compliance with AML regulations.
- Oversee third party reliance testing and monitoring.
- Review high-risk escalations to provide recommendations to senior members of the Compliance team.
- Coordinate with regulators and auditors through routine examinations.
- Investigate unusual and suspicious activity, recommending SAR filings to the SAR Committee.
- Complete AML and KYC Due Diligence Questionnaires.
- Review escalations from the international Compliance team.
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