• AML Compliance Advisor Senior…

    Capital One (New York, NY)
    …well-managed payments network. To develop and maintain this program , the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ... Manager Capital One is seeking a Senior Manager AML Compliance Advisor to...guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible… more
    Capital One (09/14/25)
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  • AML Transaction Monitoring FIU…

    Meta (New York, NY)
    …and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across investigations to ... with international and US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply … more
    Meta (09/09/25)
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  • AML Auditor

    ManpowerGroup (New York, NY)
    …and financial internal audits, as well as play a key role the SOX compliance program , with minimal travel. This position is primarily remote. Responsibilities: + ... audits of organizational and functional activities of the company + Evaluating compliance with plans, policies and procedures prescribed by management + Identifying… more
    ManpowerGroup (07/24/25)
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  • Sr. Compliance Manager - Embedded…

    KeyBank (Buffalo, NY)
    **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... reliable, knowledgeable resource. This role involves expertise in Anti-Money Laundering ( AML ) and sanctions compliance within the payments industry, complemented… more
    KeyBank (09/14/25)
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  • Compliance Program Manager

    Coinbase (Albany, NY)
    …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase,...program risk or controls / governance function within Compliance / AML in a global organization.… more
    Coinbase (09/10/25)
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  • Senior Manager , Financial Crimes…

    TD Bank (New York, NY)
    …the team and leads 2nd-line oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, ... and manages a high performing team on delivery of AML /ATF/Sanctions/ABAC compliance programs and culture + Provides...direction on a broad and diverse range of complex AML /ATF/ Sanctions/ABAC program activities + Proactively advises… more
    TD Bank (10/01/25)
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  • Senior Manager Compliance Operations

    Coinbase (Albany, NY)
    …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational support partners (ie… more
    Coinbase (08/12/25)
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  • Associate Manager , Compliance

    Coinbase (Albany, NY)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...line compliance partners to execute against Coinbase's AML program *What we look for in… more
    Coinbase (08/09/25)
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  • Operations Senior Section Manager…

    KeyBank (NY)
    …management. Relationship building within Enterprise Security Services, Financial Crimes Governance/ AML Compliance , regulators, internal auditors and internal Key ... and protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position...Knowledge of industry trends and practices in Risk Management, AML / Compliance , Operations, and Technology . Proven leadership… more
    KeyBank (09/24/25)
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  • Financial Crimes Risk Manager (Director…

    New York State Civil Service (Albany, NY)
    …Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
    New York State Civil Service (08/16/25)
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