82 Aml Cft Compliance jobs in New York City.

Hiring now: Reporting Governance Sr A @ Bank Of Am, Compliance Lead @ Ramp, Compliance Mgr @ Not Specif, Compliance Officer Regula @ Flow Trade, Compliance Analyst @ Equityzen, Risk Mgr @ Citizens, Compliance Counsel @ Sothebys, Risk Ops Associate @ Betterment, Sr Fraud Analyst Gaming @ Radar, Risk Ops Spec @ Unit.Explore more at jobswithgpt.com.

🔥 Skills

compliance (23) risk management (15) transaction monitoring (12) AML (11) Data Analysis (11) Compliance (9) Reporting (9) Quality Assurance (8) interviews (8) KYC (7)

đź“Ť Locations

New York City (81) Jersey City (1)
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Bank Of America

Reporting & Governance Sr. Analyst Jersey City
Skills & Focus: risk management, monitoring, testing, controls, governance, portfolio analysis, stakeholders, credit assessment, analytical thinking, regulatory compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We are committed to being a di…
Experience: Experience managing time-sensitive and critical operational processes and technology projects.
Salary: $81,400.00 - $124,500.00 annualized
Type: Full-time
Benefits: This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and …

Ramp

Compliance Lead New York City
Skills & Focus: compliance, KYC/KYB, BSA/AML, financial crimes, risk management, regulatory guidance, transaction monitoring, enhanced due diligence, suspicious activity reporting, fintech
About the Company: Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 6 years of experience in compliance or related operational teams
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, Flexible PTO, Fertility HRA, WFH stipend, W…
Compliance Lead New York City
Skills & Focus: compliance, KYC/KYB, BSA/AML, financial crimes, risk management, regulatory guidance, transaction monitoring, enhanced due diligence, suspicious activity reporting, fintech
About the Company: Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 6 years of experience in compliance or related operational teams
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, Flexible PTO, Fertility HRA, WFH stipend, W…
Compliance Lead New York City
Skills & Focus: compliance, KYC/KYB, BSA/AML, financial crimes, risk management, regulatory guidance, transaction monitoring, enhanced due diligence, suspicious activity reporting, fintech
About the Company: Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 6 years of experience in compliance or related operational teams
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, Flexible PTO, Fertility HRA, WFH stipend, W…

Flow Traders

Compliance Officer, Regulatory New York City
Skills & Focus: regulatory updates, compliance advisory, market rules, monitoring controls, compliance risks, regulatory obligations, regulatory reporting, regulatory inquiries, compliance processes, FINRA
About the Company: Flow Traders is a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business.
Experience: 2-5 years of relevant working experience in regulatory, compliance or legal department
Salary: $112,000 to $140,000
Benefits: All employees are eligible to share in the company’s success through an annual discretionary variable remuneration allo…

Equityzen

Compliance Analyst New York City
Skills & Focus: compliance, securities laws, private placements, regulatory examinations, risk-based monitoring, project management, collaborative, team player, investors, FinTech
About the Company: EquityZen is a financial technology company, backed by leading venture and private equity investors. Since 2013, the EquityZen marketplace has made it easy to …
Experience: 3+ years’ experience in a compliance role at a broker-dealer, investment advisor, investment bank, or asset manager.
Salary: $90,000
Benefits: EquityZen offers full employee benefits (health, dental, vision), individual professional development and wellness budg…

Citizens

Risk Manager New York City
Skills & Focus: risk management, capital markets, commercial risk, operational risk, data risk, advisory, financial institution, AI oversight, program lead, multiple locations
About the Company: Citizens offers a range of financial products and services with a commitment to building a diverse, inclusive, and high-performing culture.
Type: Full-time
Benefits: We’re committed to providing benefits, resources and programming to support the whole you.

Sotheby's

Compliance Counsel New York City
Skills & Focus: compliance, AML, financial crime, anti-bribery, due diligence, risk assessments, policies, training, stakeholder management, transaction monitoring
About the Company: Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art and luxury …
Experience: 8+ years of professional experience at a large or boutique law firm; 3+ years of in-house experience is a plus.
Type: Full-time
Compliance Counsel New York City
Skills & Focus: compliance, AML, financial crime, anti-bribery, due diligence, risk assessments, policies, training, stakeholder management, transaction monitoring
About the Company: Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art and luxury …
Experience: 8+ years of professional experience at a large or boutique law firm; 3+ years of in-house experience is a plus.
Type: Full-time

Betterment

Risk Operations Associate New York City
Skills & Focus: risk, fraud, AML, transaction monitoring, customer experience, compliance, financial transactions, data-driven decisions, problem-solving, analysis
About the Company: Betterment is a leading, technology-driven financial services company that offers investing and retirement solutions for retail investors and investment adviso…
Experience: 1-3 years of experience in fraud prevention, AML, finance, payments, or brokerage operations (preferred but not required).
Salary: $65,000 - $90,000
Type: Full-time
Benefits: We offer a competitive equity package, health, dental and vision benefits, life and AD&D, short-term and long-term disa…

Radar

Senior Fraud Analyst, Gaming New York City
Skills & Focus: Fraud analysis, Geolocation, Risk management, iGaming, SQL, Gaming industry, Fraud alerts, Data analysis, Compliance, Regulatory requirements
About the Company: Radar is location infrastructure for every product and service. Companies like Panera, T-Mobile, and Dick’s Sporting Goods use Radar's geofencing SDKs and maps…
Experience: 3-5 years
Salary: $140K – $180K
Type: Full-time
Benefits: Competitive compensation package, stock option grants, 401(k) plan with 4% employer match, medical/dental/vision plans,…

Unit

Risk Operations Specialist New York City
Skills & Focus: risk operations, onboarding, applications, verification, fraud investigations, CIP, KYC, OFAC, communication, finance
About the Company: Unit is a market leader in embedded finance, offering ready-to-launch financial services like banking and capital, serving millions of end-users across ~100 cu…
Experience: 2+ years experience in operational support roles.
Type: Full-time

Citizens

Senior Risk Manager - Capital Markets and Advisory New York City
Skills & Focus: risk management, capital markets, advisory risk, financial services, business banking, commercial banking, auditing, regulatory compliance, data analytics, financial analysis
About the Company: Citizens is a bank offering various financial services including business banking, mortgage, and corporate banking.
Experience: Professional
Type: Full Time
Benefits: Commitment to providing benefits, resources and programming to surface healthy habits and support the whole you.

Okx

Senior Audit Manager New York City
Skills & Focus: Audit, Financial Crimes, AML, CTF, sanctions compliance, risk management, compliance frameworks, stakeholder management, audit execution, team management
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
Salary: $127,000 - $228,000
Type: Full-time
Benefits: Competitive total compensation package, L&D programs, various team building programs, wellness, and meal allowances, co…

Writer

Retail and Corporate Banking Specialist New York City
Skills & Focus: retail banking, corporate banking, AI solutions, business growth, marketing, sales, delivery, AML/KYC, transaction flows, cross-functional collaboration
About the Company: A fast-growing AI startup building solutions for enterprises.
Experience: 7+ years at a major retail or corporate bank
Type: Full-time
Benefits: Generous PTO, medical/dental/vision coverage, paid parental leave, wellness stipends, competitive compensation, and sto…

Clear Street

Reg SHO Compliance Officer New York City
Skills & Focus: Reg SHO, compliance, operations, financial services, reporting, risk management, trading, SEC, FINRA, policies and procedures
About the Company: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure…
Experience: At least 5 years of professional experience in financial services working across compliance or operations functions.
Salary: $150,000 - $200,000
Type: Full-time
Benefits: Competitive compensation packages, company equity, 401k matching, gender neutral parental leave, and full medical, dent…

Office Of Fiscal Operations

Principal Administrative Associate III (Quality Assurance Analyst) New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit, Policy Compliance, Vouchers, Internal Tracking System, Auditor Liaison, Special Projects
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for managing payments and accounting functions for various…
Experience: Applicants must be permanent in the Principal Administrative Associate Civil Service title
Type: Full-time
Principal Administrative Associate III (Quality Assurance Analyst) New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit, Policy Compliance, Vouchers, Internal Tracking System, Auditor Liaison, Special Projects
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for managing payments and accounting functions for various…
Experience: Applicants must be permanent in the Principal Administrative Associate Civil Service title
Type: Full-time
Principal Administrative Associate III (Quality Assurance Analyst) New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit, Policy Compliance, Vouchers, Internal Tracking System, Auditor Liaison, Special Projects
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for managing payments and accounting functions for various…
Experience: Applicants must be permanent in the Principal Administrative Associate Civil Service title
Type: Full-time

Okx

Senior Analyst - US Compliance New York City
Skills & Focus: Compliance, Regulatory obligations, Financial services, Risk management, AML/CFT, Crypto economy, Licenses maintenance, Customer lifecycle, Monitoring and reporting, Regulatory mapping
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: 4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
Benefits: Market competitive total compensation package, Comprehensive insurance package including medical, dental, vision, disab…

Clear Street

Director, Internal Audit New York City
Skills & Focus: Internal Audit, risk assessment, financial services, prime brokerage, audit program, SOX compliance, operational efficiencies, stakeholder engagement, control weaknesses, leadership
About the Company: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure…
Experience: At least ten (10) years of professional experience with at least five years in an Internal Audit function within a global financial services firm.
Salary: $175,000 - $225,000
Type: Full-time
Benefits: Competitive compensation packages, company equity, 401k matching, gender neutral parental leave, and full medical, dent…

Chime

Director of Identity & KYC New York City
Skills & Focus: Identity, KYC, Risk Management, Financial Crimes, AML, Onboarding Process, Due Diligence, Operational Teams, Relationship Management, Data Analysis
About the Company: Chime is a financial technology company, not a bank. We believe that everyone can achieve financial progress. Our services are designed to be helpful, transpar…
Experience: 8+ years in people management role, 10+ years in Financial Crimes and operational experience in AML/KYC
Salary: $168,570.00 - $238,900.00
Type: Full-time
Benefits: Competitive salary, bonus, equity package, 401k match, medical/dental/vision benefits, generous vacation policy, and mo…

Scotiabank

Manager, Global AML - US New York City
Skills & Focus: AML, compliance, financial institution, regulatory, transaction monitoring, case management, risk management, suspicious activity, KYC, reporting
About the Company: Scotiabank is a leading bank in the Americas, providing a broad range of advice, products and services, including personal and commercial banking, wealth manag…
Experience: 3-4 years
Salary: 90,000.00 - 167,200.00
Type: Full-time
Benefits: Flexible benefit programs designed to support unique family, financial, physical, mental, and social health needs.

New York City Department Of Investigation (Doi)

Investigative Auditor New York City
Skills & Focus: financial data analysis, programmatic reviews, audits, interviews, subpoenaed records, investigative leads, preparing reports, testifying, background investigation, law enforcement function
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption, serving as a nonpartisan watchdog for New York City…
Investigative Auditor New York City
Skills & Focus: financial data analysis, programmatic reviews, audits, interviews, subpoenaed records, investigative leads, preparing reports, testifying, background investigation, law enforcement function
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption, serving as a nonpartisan watchdog for New York City…
Investigative Auditor New York City
Skills & Focus: financial data analysis, programmatic reviews, audits, interviews, subpoenaed records, investigative leads, preparing reports, testifying, background investigation, law enforcement function
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption, serving as a nonpartisan watchdog for New York City…

Ing

ALM Liquidity Risk Management - Vice President / Director New York City
Skills & Focus: liquidity management, risk appetite, limit setting, stress testing, cashflow projections, collateral management, contingency funding, recovery and resolution planning, financial products, regulatory compliance
About the Company: ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional c…
Experience: 10+ years of banking experience
Salary: $200K - $250K
Type: Full-time
Benefits: Equal opportunity employer, supportive culture, opportunities for career development

Department Of Homeless Services (Dhs)

Community Coordinator - Compliance Analyst New York City
Skills & Focus: Compliance Analyst, case reviews, case management system, client activities, rehousing support, monitor compliance, incident reports, field visits, case conferences, Public Assistance appointments
About the Company: The Department of Homeless Services (DHS) is one of the largest organizations in New York City committed to preventing and addressing homelessness, managing ov…
Type: Full-time
Community Coordinator - Compliance Analyst New York City
Skills & Focus: Compliance Analyst, case reviews, case management system, client activities, rehousing support, monitor compliance, incident reports, field visits, case conferences, Public Assistance appointments
About the Company: The Department of Homeless Services (DHS) is one of the largest organizations in New York City committed to preventing and addressing homelessness, managing ov…
Type: Full-time
Community Coordinator - Compliance Analyst New York City
Skills & Focus: Compliance Analyst, case reviews, case management system, client activities, rehousing support, monitor compliance, incident reports, field visits, case conferences, Public Assistance appointments
About the Company: The Department of Homeless Services (DHS) is one of the largest organizations in New York City committed to preventing and addressing homelessness, managing ov…
Type: Full-time

Clear Street

Middle Office Professional New York City
Skills & Focus: trade captures, confirmations, allocations, trade processing, Equity, Fixed Income, regulatory reporting, data sets, process improvement, stakeholders
About the Company: Clear Street is building financial infrastructure for today’s institutions. Founded in 2018, Clear Street is an independent, non-bank prime broker replacing th…
Experience: At least three (3) years of professional experience
Salary: $115,000 - $140,000
Type: Full-time
Benefits: Competitive compensation packages, company equity, 401k matching, gender neutral parental leave, full medical, dental a…

Unit

OFAC/KYC Manager New York City
Skills & Focus: OFAC, KYC, compliance, financial technology, policies, procedures, technology stack, subject matter expert, regulatory, collaboration
About the Company: Unit is a market leader in embedded finance. We offer ready-to-launch financial services - like banking and capital - and serve millions of end-users across ~1…
Experience: 5+ years
Salary: $120K – $150K
Type: Full time
Benefits: generous benefits and may be eligible for equity and/or variable compensation

Capco

Senior Consultant – AML Financial Crimes New York City
Skills & Focus: AML, KYC, CDD, EDD, Transaction Monitoring, Suspicious Activity Reports, Risk assessments, Audit, Regulatory compliance, Financial crimes investigations
About the Company: A global consulting firm specializing in financial services, offering expertise from strategy through implementation within risk management and regulatory advi…
Experience: Minimum of 3-5 years in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations.
Salary: $106,000 - $140,000 USD
Type: Full-time
Benefits: Competitive benefits including medical, dental and vision insurance, a 401(k) plan, tuition reimbursement.

Nyc Department Of Probation

Supervisor of Candidate Investigations New York City
Skills & Focus: background investigations, team management, compliance, training, quality assurance, data protection, case management, performance feedback, investigator, process improvement
About the Company: A world leader in working creatively and effectively engaging with people under court-mandated community supervision.

Scotiabank

Senior Analyst, First Line Operational Risk and Resilience New York City
Skills & Focus: operational risk, compliance, risk management, audit, financial services, analytics, governance, control framework, best practices, assessment
About the Company: Scotiabank is a leading bank in the Americas, providing a broad range of advice, products and services, including personal and commercial banking, wealth manag…
Experience: Minimum of two years of relevant experience in financial services industry, preferably in risk management, compliance, operations, or audit.
Salary: 69,400.00 - 129,000.00
Benefits: Flexible benefit programs designed to support unique family, financial, physical, mental, and social health needs.

New York City Human Resources Administration (Hra)

Associate Staff Analyst New York City
Skills & Focus: Quality Assurance, Payments, Accounting, Financial Analysis, Reporting, Stakeholder Communication, Operational Support, Process Improvement, Compliance, Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, handling payments and reimbursements for services delivered to clients.
Experience: Permanent in the Associate Staff Analyst Civil Service title
Type: Full-time
Associate Staff Analyst New York City
Skills & Focus: Quality Assurance, Payments, Accounting, Financial Analysis, Reporting, Stakeholder Communication, Operational Support, Process Improvement, Compliance, Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, handling payments and reimbursements for services delivered to clients.
Experience: Permanent in the Associate Staff Analyst Civil Service title
Type: Full-time
Associate Staff Analyst New York City
Skills & Focus: Quality Assurance, Payments, Accounting, Financial Analysis, Reporting, Stakeholder Communication, Operational Support, Process Improvement, Compliance, Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, handling payments and reimbursements for services delivered to clients.
Experience: Permanent in the Associate Staff Analyst Civil Service title
Type: Full-time

Nyc Department Of Probation

Investigator New York City
Skills & Focus: background investigations, employment, candidates, pre-employment, information validation, data management, case files, detailed case summaries, criminal records, fingerprinting
About the Company: The NYC Department of Probation (DOP) is a world leader in working creatively and effectively engaging with people under court-mandated community supervision.

New York City Department Of Investigation

Confidential Investigator New York City
Skills & Focus: investigations, fraud, corruption, evidence analysis, interviews, field operations, physical surveillance, report writing, law enforcement collaboration, data analysis
About the Company: The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corrupti…
Type: Full-time
Confidential Investigator New York City
Skills & Focus: investigations, fraud, corruption, evidence analysis, interviews, field operations, physical surveillance, report writing, law enforcement collaboration, data analysis
About the Company: The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corrupti…
Type: Full-time
Confidential Investigator New York City
Skills & Focus: investigations, fraud, corruption, evidence analysis, interviews, field operations, physical surveillance, report writing, law enforcement collaboration, data analysis
About the Company: The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corrupti…
Type: Full-time

Melio

Senior Associate, Enterprise Compliance New York City
Skills & Focus: compliance, financial services, risk assessments, governance structure, committee charters, policies and procedures, metrics and reporting, B2B payments, payment regulations, organizational skills
About the Company: Melio builds business-to-business (B2B) payment tools so small business owners can spend less time in the back office and more time on their craft. As the fast…
Experience: 3-5 years
Salary: $120,000 - $145,000
Type: Hybrid
Benefits: Medical, Dental, and Vision coverage, 401K matching and stock options, wellness programs, competitive time off policies…

Scotiabank

Senior Manager U.S. Operational Risk New York City
Skills & Focus: Operational Risk Management Framework, Risk and Control Self Assessments, Key Risk Indicators, Risk assessment, Scenario analysis, Regulatory environment, Capital Markets, Reporting, Collaboration, Training
About the Company: Scotiabank is a leading bank in the Americas, helping customers achieve success through a range of financial services including personal and commercial banking…
Experience: 10+ years in an enterprise risk role at a financial institution
Salary: 117,400.00 - 224,700.00
Type: Full-time
Benefits: Flexible benefit programs supporting family, financial, physical, mental, and social health needs.

Wisdomtree Digital Assets Team

AML Analyst New York City
Skills & Focus: AML, Analyst, financial crimes, compliance, sustainable, program, Deputy AML Officer, team, report, build

New York City Business Integrity Commission

Community Associate New York City
Skills & Focus: compliance audits, financial investigations, evaluation reports, data analysis, financial records, balance sheets, income statements, statements of cash flow, recommendations, community education
About the Company: A combined law enforcement and regulatory agency with jurisdiction over the trade waste and the public wholesale markets.

Ing

Non Financial Risk - Associate New York City
Skills & Focus: Non-Financial Risk, operational risks, risk appetite, stakeholders, issue tracking, monitoring, risk assessments, policies, controls, collaboration
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 3+ years
Salary: $110K - $140K
Type: Full-time
Benefits: In addition to comprehensive health benefits, a generous 401k savings plan, and competitive PTO, ING provides benefits …

Nomura Holdings, Inc.

Regulatory Liaison Manager New York City
Skills & Focus: Risk Management, Regulatory Compliance, Financial Products, Stakeholder Engagement, Analytical Skills, Communication Skills, Market Risk, Credit Risk, Operational Risk, Strategic Business Requirements
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: At least 10-15 years of risk management experience
Salary: $200,000 - $250,000
Type: Full-time
Benefits: Benefits rank #1 amongst our competitors, including sign-on bonus, restricted stock units, and discretionary awards alo…

Flex

Licensing and Exam Manager New York City
Skills & Focus: licensing, compliance, regulatory standards, external review processes, strategic vision, exam management, risk mitigation, NMLS, analytical skills, cross-functional teams
About the Company: Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience. It’s hard to believe that it’s 2025 and paying ren…
Experience: 8–10 years of experience in licensing, certification, examination, or regulatory compliance
Salary: $180,000 - $220,000 (NY/NJ/CA) / $163,000 - $199,000 (other states)
Type: Full-time
Benefits: Competitive pay, 100% company-paid medical, dental, and vision, 401(k) + company equity, Unlimited paid time off with a…

Ripple

Analyst, Global Investigations New York City
Skills & Focus: BSA/AML compliance, global investigations, money service businesses, transaction analysis, case management, AML transaction monitoring, suspicious activity detection, data analytics, internal controls evaluation, collaboration
About the Company: At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions …
Experience: Hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $88,000 - $110,000 USD
Benefits: Competitive salary, bonuses, and equity; coverage for physical and mental healthcare; retirement; family forming and su…

Scotiabank

Senior Manager, U.S. Liquidity Risk New York City
Skills & Focus: Liquidity Risk, Risk Assessment, Data Analysis, Stress Test, Regulatory Compliance, Treasury, Interest Rate Risk, Operational Risk, Cash Gap Analysis, Liquidity Coverage Ratio
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve su…
Experience: Six (6) years of progressively responsible experience in the job offered or related occupation
Salary: 133,000.00 - 224,700.00
Type: Full-time

Okx

Global Head of Global FCC New York City
Skills & Focus: Financial Crime Compliance, KYC, Sanctions Compliance, AI, machine learning, regulatory standards, compliance policies, cross-functional collaboration, risk management, fast-paced environment
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
Experience: 8+ years of experience in financial crime compliance within financial services, FinTech or crypto industries.
Salary: $210,000 to $312,000
Benefits: Competitive total compensation package, L&D programs, Education subsidy, team building programs, wellness and meal allo…

New York City Department Of Sanitation

Audit and Compliance Analyst New York City
Skills & Focus: audit, compliance, research, commercial waste, surveys, planning, documentation, collaboration, corrective actions, reporting
About the Company: The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City …

Ing

Senior Credit Officer - AF/LF New York City
Skills & Focus: credit risk management, transaction approval, Acquisition Finance, Leveraged Finance, portfolio management, risk appetite, credit policies, financial markets, regulatory compliance, stakeholder management
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: +10 years experience within Wholesale Banking
Salary: $200,000-$275,000
Type: Full-time
Benefits: comprehensive health benefits, 401k savings plan, adoption, surrogacy, fertility services, student debt assistance, and…

Aflac Asset Management, Llc

Associate Operational Risk Analyst New York City
Skills & Focus: Operational Risk Management, Investment Risk, Governance, Risk and Control Self-Assessment, Key Risk Indicator, Loss Event, Risk Response, Vendor Risk, Model Risk, Financial Services
About the Company: Aflac Asset Management, LLC, (d.b.a. Aflac Global Investments) is a wholly owned subsidiary of Aflac Incorporated (Aflac) responsible for the overall investmen…
Experience: Minimum of 3 years
Salary: $53,000 to $128,000
Type: Hybrid
Benefits: Medical, dental, and vision coverage, prescription drug coverage, health care flexible spending, dependent care flexibl…

Nomura Holdings, Inc.

Compliance - Portfolio Management & Trading Vice President New York City
Skills & Focus: Compliance, Portfolio Management, Trading, Bloomberg AIM, Investment Advisers Act, Investment Company Act, Client Certifications, Forensic Testing, Project Management, Analysis
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: 5+ years compliance experience
Salary: $150K - $175K/year
Type: Full-time
Benefits: Nomura’s benefits rank #1 amongst our competitors, includes medical, financial, and various paid time off benefits.

Found

Compliance Monitoring Lead New York City
Skills & Focus: Compliance monitoring, Testing, Internal Audit, Compliance Management System, BSA/AML, Risk assessment, Policy and procedures, Regulatory compliance, Stakeholder collaboration, Compliance reporting
About the Company: Found is building tools that give self-employed people the security and peace of mind that has historically only been possible at big corporations. We’re a bus…
Experience: 2-5 years
Salary: $95,000 - $125,000
Benefits: 401K, FSA, Commuter Benefits, Paid parental leave, Health benefits, Meaningful equity, Flexible vacation policy

Bvnk

Senior Regulatory Counsel / Associate General Counsel New York City
Skills & Focus: regulatory advisory, product compliance, money transmitter licensing, payments law, risk management, contract negotiation, compliance, financial technology, legal guidance, regulatory engagement
About the Company: BVNK provides modern payments infrastructure for businesses. We unify banks and blockchains in a single platform.
Experience: 10+ years of legal experience in financial services, payments, or fintech
Type: Full-time
Benefits: Fair and competitive salary, meaningful ownership in the business, flexible working hours, opportunities to travel, and…

Merkle Science

(Not specified in the input) New York City
Skills & Focus: blockchain, transaction monitoring, intelligence solutions, web3 companies, digital asset service providers, financial institutions, law enforcement, cryptocurrencies, safety, infrastructure
About the Company: Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institution…
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(Not specified in the input) New York City
Skills & Focus: blockchain, transaction monitoring, intelligence solutions, web3 companies, digital asset service providers, financial institutions, law enforcement, cryptocurrencies, safety, infrastructure
About the Company: Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institution…
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Salary: (Not specified in the input)
Type: (Not specified in the input)
Benefits: (Not specified in the input)
(Not specified in the input) New York City
Skills & Focus: blockchain, transaction monitoring, intelligence solutions, web3 companies, digital asset service providers, financial institutions, law enforcement, cryptocurrencies, safety, infrastructure
About the Company: Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institution…
Experience: (Not specified in the input)
Salary: (Not specified in the input)
Type: (Not specified in the input)
Benefits: (Not specified in the input)

Nomura Holdings, Inc.

Client Onboarding Associate New York City
Skills & Focus: KYC, AML, onboarding, client service, data management, project management, financial services, compliance, regulatory, communication
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: 3+ years of on-boarding experience, preferably dealing with financial institutional clients.
Salary: $95K - $115K/year
Type: Full-time
Benefits: full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefit…
Operations Reporting - Temp New York City
Skills & Focus: regulatory reporting, CFTC, SEC, FINRA, Securities, Operations, Middle office, Settlements, trade life cycle, analytical skills
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. Founded in 1925, the firm focuses on co…
Experience: 5+ years
Salary: $50/hr
Type: Contract
Benefits: Aon’s Benefit Index®, Nomura’s benefits rank #1 amongst our competitors

Intuit

Staff Fraud and Risk Analyst New York City
Skills & Focus: Security, Risk, Fraud, Analyst, Financial, Data, Analysis, Investigations, Compliance, Mitigation
About the Company: Intuit is a global technology platform that helps consumers and small businesses manage their finances.
Type: Full-time
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Blackstone

BXMA Product Control – Regulatory Oversight and Reporting Professional, Associa… New York City
Skills & Focus: regulatory reporting, compliance, financial reporting, risk management, partnering, data governance, project management, communication, audit, regulatory filings
About the Company: Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we…
Experience: 5+ years of relevant work experience
Salary: $120,000 - $170,000
Type: Full-time
Benefits: Base salary does not include other forms of compensation or benefits offered in connection with the advertised role.

Clear Street

Capital Markets Compliance Officer New York City
Skills & Focus: compliance, investment banking, regulatory, SEC, FINRA, monitoring, training, risk mitigation, policies, procedures
About the Company: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure…
Experience: At least five (5) years of professional experience implementing and maintaining compliance programs for investment banking and research.
Salary: $175,000 - $225,000
Type: Full-time
Benefits: Competitive compensation packages, company equity, 401k matching, gender neutral parental leave, full medical, dental a…

Idb

Compliance Testing Manager New York City
Skills & Focus: BSA, AML, compliance testing, policies, procedures, Transaction Monitoring, Customer Monitoring, Sanctions alerts, regulatory requirements, issue management

January

Compliance Analyst New York City
Skills & Focus: compliance, audit, risk management, stakeholder, policy, training, vendor management, project management, automate, financial services
About the Company: At January, we bring humanity to consumer finance. Using data intelligence, we create trust and deliver better outcomes for consumers and creditors alike. Our …
Experience: Minimum 2 years of experience in a compliance, legal operations, risk, or regulatory role at a high-growth, regulated technology company.
Salary: $85K – $125K
Type: Full time
Benefits: Offers Equity

Nbcuniversal

Analyst, Compliance Investigations & Operations New York City
Skills & Focus: compliance, investigations, data analysis, project management, metrics, reporting, stakeholders, complaint reporting, policy management, cross functional

Bureau Of Fraud Investigation (Bfi)

Associate Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Civil Remedies, Criminal Remedies, Analytical Reports, Case Law Research, Investigative Policies, Data Analysis, System Improvements, Statistical Data, Project Management
About the Company: Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups t…
Experience: Permanent in the Associate Fraud Investigator Civil Service title
Salary: $74,781.00 - $85,998.00
Type: Full-time
Associate Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Civil Remedies, Criminal Remedies, Analytical Reports, Case Law Research, Investigative Policies, Data Analysis, System Improvements, Statistical Data, Project Management
About the Company: Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups t…
Experience: Permanent in the Associate Fraud Investigator Civil Service title
Salary: $74,781.00 - $85,998.00
Type: Full-time
Associate Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Civil Remedies, Criminal Remedies, Analytical Reports, Case Law Research, Investigative Policies, Data Analysis, System Improvements, Statistical Data, Project Management
About the Company: Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups t…
Experience: Permanent in the Associate Fraud Investigator Civil Service title
Salary: $74,781.00 - $85,998.00
Type: Full-time

Public

Compliance Associate - Surveillance & Investigations New York City
Skills & Focus: Compliance, Surveillance, Investigations, Data Analysis, FINRA, SEC, AML, Transaction Monitoring, SAR filings, Risk Mitigation
About the Company: Public is an investing platform that makes building a multi-asset portfolio fast, frictionless, and secure. Members can trade stocks, options, bonds, crypto, a…
Experience: FINRA SIE, Series 7 and 63 licenses; FINRA Series 24 licensure strongly preferred or required within 90 days of hire
Salary: $85K - $115K
Type: Full-time