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Jobs in Compliance & Financial Crime

Found 24 jobs
    • Los Angeles
    • Competitive
    • Posted 9 days ago

    A banking client of ours in the Los Angeles area is looking to hire a number of BSA Analysts II. This position would provide a great opportunity for growth, fantastic benefits, and a tight-knit company culture. Responsiblities: Prepare, review and analyze customer transactions for Enhanced Due Diligence reviews of High Risk Customers Conduct ana...

    • New York, NY
    • $130,000-140,000 plus full benefits package
    • Posted 15 days ago

    Great new opportunity with a long established NY Bank. Currently looking for a professional in the Data Analytics and FCC space. In the AVP position, you will be the right-hand to the head of the division and act as an SME on all Compliance Technology matters. The Financial Crime Compliance Systems inlcude the AML/BSA system, Transaction Monitor...

    • Dallas
    • Competitive
    • Posted 18 days ago

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA/OFAC functions in the respective business units/regions. The role reports to the respective Regional Head directly with a dot...

    • Washington State (ideally Seattle)
    • Competitive
    • Posted 18 days ago

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA/OFAC functions in the respective business units/regions. The role reports to the respective Regional Head directly with a dot...

    • Sydney, Australia
    • Posted 25 days ago

    My client is a Multinational Conglomerate specializing in e-commerce, retail and Internet, they are looking for a Senior Regulatoy Compliance Manager based in Sydney, mainly provide support for its growing Australia and New Zealand business. Responsibilities: Implement and maintain a robust compliance programme to ensure all regulatory obligatio...

    • London
    • Posted 26 days ago

    The candidate will manage all privacy related matters in the EMEA region and will have a direct report based in London. The role will support all products offered in EMEA region, privacy related issues concerning the regulated entities in EMEA and privacy aspects of any investments or acquisitions. The role will also engage with regulators on da...

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