• Vice President , AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within the ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities.… more
    Raymond James Financial, Inc. (09/30/25)
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  • AML Operations Team Leader, Vice…

    MUFG (Irving, TX)
    …AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML , fraud , and security management in identifying new or emerging risk ... years of investigative or related experience with specific emphasis on BSA/ AML and/or fraud prevention at a financial institution, regulatory or law enforcement… more
    MUFG (10/01/25)
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  • Fraud Red Team Senior Analyst Assistant…

    Citigroup (San Antonio, TX)
    …run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/ AML basics, BRI scams, SIM-Swaps, OTP attack and ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… more
    Citigroup (09/18/25)
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  • Senior Assistant Vice President…

    HSBC (New York, NY)
    Senior Assistant Vice President Financial Crimes Investigations Brand: HSBC Area of Interest: Finance Location: New York, NY, US, 10001 Work style: Hybrid Worker ... in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you will: + Develop and… more
    HSBC (10/24/25)
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  • Vice President , Software…

    American Express (Phoenix, AZ)
    …of American Express. **How will you make an impact in this role?** The Vice President , Software Engineering - Financial Crimes will lead engineering strategy and ... development, and implementation of secure, scalable, and high-performance solutions for fraud prevention, AML , sanctions screening, and transaction monitoring. +… more
    American Express (10/25/25)
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  • Vice President , Americas Financial…

    BlackRock (San Francisco, CA)
    …a larger team in multiple locations. The individual will provide Anti-Money Laundering (" AML ") compliance support for two regulated legal entities and also lead the ... with, financial crime issues, with a focus on anti-money laundering, sanctions, fraud , and investigations. The role would report directly to the Americas Head… more
    BlackRock (10/08/25)
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  • Financial Crimes Audit, Vice…

    MUFG (Tempe, AZ)
    …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg,… more
    MUFG (10/19/25)
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  • Product Manager, Gateway-Payments- Vice…

    JPMorgan Chase (Brooklyn, NY)
    …market and client-specific needs. + Coordinate integrations with external PSPs, acquirers, fraud tools, CRMs, KYC/ AML providers + Ensure the product complies ... Trillion in annual transaction volume. Merchant Services is a leading provider of payment, fraud , and data security for companies of all sizes and is engaging in a… more
    JPMorgan Chase (10/20/25)
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  • Risk Management. Vice President

    MUFG (Tampa, FL)
    …in Payments areas including, but not limited to: Wires, ACH, Check, and Fraud . + Knowledge of critical domestic and international banking regulations (BSA/ AML , ... Dodd Frank, USA Patriot Act and OFAC, Nacha Operating Rules, RegCC Funds Availability, UCC, COSO ERM Framework, etc) and experience with enforcement agencies oversight activities (regulatory examinations, matters requiring attention (MRAs), consent orders,… more
    MUFG (10/19/25)
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  • Senior Java Engineer Payments Vice…

    Citigroup (Tampa, FL)
    …Functionality:** Work on core payments functionalities including transaction processing, fraud detection, regulatory compliance (KYC/ AML ), settlement, and ... reconciliation. + **Cloud Infrastructure & Deployment:** Deploy, manage, and monitor applications within AWS, optimizing performance and scalability for high-volume payment transactions. Automate infrastructure deployment and configuration using Infrastructure… more
    Citigroup (10/08/25)
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