• First Line Client Liaison / KYC Officer,…

    MUFG (New York, NY)
    …collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + ... of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC … more
    MUFG (09/07/25)
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  • Financial Crimes Quality Assurance

    Mizuho Corporate Bank (New York, NY)
    …+ Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of control and to evaluate ... successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime...will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC , and Sanctions procedures… more
    Mizuho Corporate Bank (08/12/25)
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  • Data Governance Foundation Sr Group Manager…

    Citigroup (New York, NY)
    …Financial Services, with 8-10+ years' managerial experience leading cross-functional teams. + ** AML & KYC Operations Expertise:** Deep expertise in Anti-Money ... Laundering ( AML ) and Know Your Customer ( KYC ) operations, including comprehensive understanding of global regulatory requirements (eg, BSA, AML Act, FATF,… more
    Citigroup (09/26/25)
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  • Senior Manager Compliance Operations

    Coinbase (Albany, NY)
    …accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that ... the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring...Coinbase's mission * Minimum of 10 years of proven KYC / AML experience in financial services or technology… more
    Coinbase (08/12/25)
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  • EDD Analyst

    Amalgamated Bank (New York, NY)
    …Bank Secrecy Act ("BSA"), terrorism financing, Office of Foreign Assets Control ("OFAC"), transaction monitoring, know-your-customer (" KYC "), customer due ... This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), and sanctions regulations through thorough… more
    Amalgamated Bank (09/12/25)
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  • Quality Assurance / QC with EDD/CDD

    ManpowerGroup (New York, NY)
    …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...transaction monitoring reports to ensure compliance with AML regulations. + Collaborate with team members to identify… more
    ManpowerGroup (09/18/25)
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  • Financial Crimes Compliance QA - Analyst

    Mizuho Corporate Bank (New York, NY)
    …+ Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of control and to evaluate ... successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime...will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC , and Sanctions procedures… more
    Mizuho Corporate Bank (09/27/25)
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  • Associate, Institutional Portfolio Group

    HSBC (New York, NY)
    …+ Ensure that all portfolios and relationships comply with all AML / KYC /Compliance based requirements. Understand, follow and demonstrate compliance with ... risk assessment and management capabilities ensuring the required credit quality & returns on risk for individual relationships and...to HSBC. Experience in Correspondent banking and knowledge of KYC / AML procedures and risk management related… more
    HSBC (09/25/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …+ Model validations and system coverage analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent ... ensure models meet regulatory standards. The team also conducts technical control assessments, including model validations. This role involves hands-on data analysis… more
    Capgemini (09/25/25)
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