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Compliance & Financial Crime Jobs

Found jobs
    • USA
    • 130 - 150K
    • Posted 4 days ago

    Hamlyn Williams have partnered with a rapidly expanding specialist consulting firm to bring on a Director of Fintech and Gaming to assist with the creation of AML/BSA related policies and procedures.   In this role you will: 7-10 years of AML/BSA compliance related experience Experience with fintech, online gaming, sportsbook, iGaming, third‐par...

    • Austin, TX
    • Competitive
    • Posted 4 days ago

    A banking partner of ours located in Austin, TX is looking to add an experienced VP Compliance Officer to their growing team. Reporting directly to the CFO, the VP Compliance Officer will ensure that the Bank is in full Compliance with all laws, regulations, and internal policies.    As a VP Compliance Officer, you will:  Advise management on re...

    • Hong Kong
    • Posted 5 days ago

    My client is a top-tier global investment firm headquartered in the US. With the expansion in the Asia market, they are looking for a KYC specialist to support their newly set up compliance operation team. Candidates are required to have minimum 5 years of relevant experience, with sound knowledge in KYC and AML related documentation.  My client...

    • San Francisco, CA
    • 150,000-- 175,000
    • Posted 5 days ago

    We are partnered with a fast-growing international Fintech client who is looking for a Director of Compliance to lead their broker-dealer clearing operations. This person will will oversee regulatory adherence and be the point of contact for certain regulatory exams and inquiries.This is an exciting opportunity to join one of the most innovative...

    • Hong Kong
    • Posted 5 days ago

    My client is a prestigious private bank headquartered in Europe. They are currently looking for a KYC senior advisor to support their Hong Kong's branch. This is a replacement position reported to the Head of Compliance. The role is responsible for monitoring and reviewing the KYC for all client mandate. This opportunity offers an attractive pac...

    • Tampa
    • $135,000 - $160,000
    • Posted 10 days ago

    We're working closely with a growing Compliance team with offices in Tampa and New York that are looking for 3x Compliance PMOs at the VP level. What you'll be doing: Supporting the efficient running of their Compliance operation across multiple lines of business Assess compliance with the defined governance process and overall adequacy, through...

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