• Program Manager, AML Compliance

    Coinbase (Hartford, CT)
    AML systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA, ... role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
    Coinbase (08/09/25)
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  • Senior Manager Compliance Operations

    Coinbase (Hartford, CT)
    …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC / AML experience in financial services or technology organizations leading large teams ... AML systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Experience with or previous exposure to financial… more
    Coinbase (08/12/25)
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  • VP, Treasury - Payment Systems Product Owner

    Synchrony (Stamford, CT)
    …formats or rules (ie, NACHA, ISO20022, SWIFT, etc.) + Knowledge of regulatory requirements ( AML , KYC , PCI-DSS, OCC and CFPB regulations). + Proactive, with a ... high degree of self-initiation + Demonstrated strong quality/process improvement experience, with relevant examples that improved business performance and customer experience + Advanced problem-solving skills with the ability to synthesize disparate and/or… more
    Synchrony (08/23/25)
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  • Associate General Counsel, Privacy & Data…

    Coinbase (Hartford, CT)
    …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). * CIPP or similar certification(s) * Experience ... working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed… more
    Coinbase (08/09/25)
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  • Associate Manager, Compliance

    Coinbase (Hartford, CT)
    …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
    Coinbase (08/09/25)
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  • Compliance Lead Analyst

    Coinbase (Hartford, CT)
    …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
    Coinbase (08/09/25)
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  • Wealth Relationship Manager - Safe ACT

    Citigroup (New Canaan, CT)
    …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... all roles on branch team to ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
    Citigroup (06/27/25)
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  • Teller

    M&T Bank (Stratford, CT)
    …and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more
    M&T Bank (08/23/25)
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  • Universal Banker (PUB Non-SAFE Act)

    M&T Bank (Storrs Mansfield, CT)
    …Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately complete customer transactions. Complete related operational… more
    M&T Bank (08/21/25)
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