Our client is a well-respected asset management firm in NYC, seeking a compliance officer with a strong background in AML, financial crimes, economic sanctions, etc. The ideal candidate will have experience at a private equity firm and a track record of handling both pre- and post- investment matters. A JD is a significant plus, but they are also open to candidates without one. This role is hybrid in NYC and best suited for a proactive, disciplin...
Rutherford is partnered with a large private credit fund in New York that is looking for a Compliance Officer in the team. This is a role focused heavily on provide regulatory support and advice to the various investment teams. Key Responsibilities. Provide day-to-day compliance advisory on relevant U.S. regulatory requirements (e.g., SEC, FINRA, CFTC/NFA, OFAC, AML/BSA), aligned to the firm’s activities. Advise on the identification, handling, a...
AML Investigator. Location: REMOTE. Pay Rate: Open to Both C2C and W2 options. Position Type: Multiyear Contract. Job Description. BSA/AML experience at least 2 years or more. Verafin experience preferred. SAR experience required. Case investigations experienced required. CAMS experience a plus or preferred. Financial institution experienced preferred. Ref: #850-Rockville (ALTA IT).
Robert Half is seeking highly skilled professionals to join a critical compliance initiative with a leading financial institution. This is an excellent opportunity to contribute to the fight against financial crime while working in a fast-paced, collaborative environment. Project DetailsStart Date: January 12, 2026Duration: 6 Months (potential for extension based on performance)Location: On-site, 5 days a week in Midtown, NY (Hybrid eligible afte...
AML / KYC Analyst. Location. Wexford, Ireland. Department. AML / KYC. Job Type. Permanent, Hybrid. Hours. 37.5 hours per week. The position. As AML/KYC Analyst at CSC (Ireland) you will be part of the Compliance team, providing support in performing, inter alia, AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions. The role will support Luxembourg and Ireland as we...
Do you want your voice heard and your actions to count. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vi...
Description. JOB SUMMARY. Responsible for ensuring that each department and all employees are aware of and comply with the letter and the spirit of all BSA laws and regulations. As the acting BSA Officer, is responsible for coordinating and monitoring the overall compliance with, and the maintenance and administration of the BSA program. Coordinates the training of Bank employees, and appropriate record creation, reporting, and retention. As the ...
ALTA IT Services is a wholly owned subsidiary of System One, a leading provider of specialized workforce solutions and integrated services. ALTA is an established leader in IT Staffing and Services, for both government and commercial enterprises across the United States, specializing in Program & Project Management, Application Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. AML Analyst. 100% Remote. Cont...
We are supporting a Compliance Analyst role within the Trading Compliance team at a leading global investment firm. This hands-on, builder-focused position acts as the right hand to the Head of Trading Compliance. You’ll be responsible for developing and executing the compliance program across the firm’s trading activities, conducting research on rules and regulations, summarizing actionable insights for senior stakeholders, maintaining a regulat...
Job Description. The AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial crimes. This is an onsite full time position located in northern Pittsburgh. Responsibilities. Have knowledge of current AML regulations and the ability to absorb new knowledge and inf...
Join our growing team today and enjoy growth and progression, great culture, and competitive benefits. Be a part of a community-centered bank. We have been serving our friends and neighbors in southwest Missouri for over a century and with that comes a deep sense of community pride and commitment to one of our great assets - our employees. At Guaranty Bank we are passionate about helping employees reach their goals. We encourage a strong work-lif...
