• Senior Counsel - AFC

    MetLife (New York, NY)
    …legal advice with respect to compliance with anti -bribery and corruption (ABC), anti - money laundering ( AML ) and economic and trade sanctions (sanctions) ... leadership. Key Responsibilities: * Provide advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and… more
    MetLife (11/08/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (New York, NY)
    …initiatives, ensure data governance and quality, and present actionable insights to support Anti - Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and ... money laundering, sanctions evasion, and regulatory expectations (eg, BSA/ AML , OFAC, FATF). + Business Intelligence platforms and architecture, including… more
    Raymond James Financial, Inc. (10/03/25)
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  • AVP, KYC Compliance Analyst

    ManpowerGroup (New York, NY)
    …NY 10172 **Pay Range:** $110 - $95 **What's the Job?** + Support the Branch's Anti - Money Laundering ( AML ) compliance program, focusing on KYC, CIP, CDD, EDD, ... you will be part of the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to detail, strong analytical… more
    ManpowerGroup (11/19/25)
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  • Counsel, Regulatory

    Mastercard (Harrison, NY)
    …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering ( AML ), and export controls as these dynamic ... This role reports to the Senior Managing Counsel responsible for sanctions, AML , and export controls. Essential responsibilities in this role include: * Advise… more
    Mastercard (09/26/25)
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  • Senior Financial Crime Risk Oversight Analyst…

    TD Bank (New York, NY)
    …to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated ... risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. **Department… more
    TD Bank (11/29/25)
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  • Global Financial Crimes Manager - Enterprise…

    Bank of America (New York, NY)
    …risk management, business risk & controls, or experience in related field + Knowledge of anti - money laundering ( AML ) and related AML legislation + ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
    Bank of America (11/25/25)
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  • AVP, KYC Compliance Analyst-Mandarin

    ManpowerGroup (New York, NY)
    …NY 10172 (Onsite) **Pay Range:** $75-93K **What's the Job?** + Support the Branch's Anti - Money Laundering ( AML ) compliance program, focusing on KYC, CIP, ... an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate will demonstrate strong analytical skills, meticulous… more
    ManpowerGroup (11/18/25)
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  • KYC Analyst

    Robert Half Accountemps (New York, NY)
    …customer profiles and transaction histories. * Collaborate with internal teams to enhance anti - money laundering ( AML ) detection and prevention strategies. * ... * Provide insights and recommendations for improving KYC and AML processes. * Stay informed about changes in financial...banking or financial services industry. * Strong knowledge of anti - money laundering regulations and credit risk management… more
    Robert Half Accountemps (11/12/25)
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  • Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/ AML ), Sanctions (OFAC), and related laws, ... - Money Laundering Specialist, Certified Cryptoasset AFC Specialist, Certified Anti -Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML … more
    New York State Civil Service (09/10/25)
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  • Director II, Sanctions & Governance

    Raymond James Financial, Inc. (New York, NY)
    …requirements + Evaluate, enhance and optimize investigations associated with Anti - Money Laundering ( AML )/Counter-Terrorist Financing (CTF)/Sanctions. + ... knowledge and skills obtained through education and experience, to lead AML - and Financial Crimes Management (FCM), Sanctions-related projects, programs, or… more
    Raymond James Financial, Inc. (10/01/25)
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