Financial Crime Risk Business Oversight Specialist
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Financial Crime Risk Specialist providing oversight on AML/ATF/Sanctions compliance programs. Managing regulatory reviews and providing specialized guidance to business functions.
Responsibilities:
- Acts as key business oversight lead for AML/ATF/Sanctions/ABAC compliance programs
- Provides specialized guidance and oversight to portfolios and functions
- Manages regulatory reviews and inquiries
Requirements:
- Undergraduate degree or equivalent work experience
- 7+ years experience in AML/ATF/Sanctions/ABAC compliance
- Expert knowledge of business and operational functions supported
Benefits:
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Professional development opportunities
Similar Jobs
KYC Analyst
KYC Analyst responsible for onboarding and maintaining clients at Evertec, a fintech company. Involved in compliance and regulation processes across various client documentation.
AML Analyst
AML Analyst supporting transaction onboarding, due diligence, and financial crime compliance at Scissero. Collaborating with a global team to manage high-volume compliance processes.
Assistant Manager, Fund Administration – AML
AML Assistant Manager overseeing operational AML/KYC compliance for private markets at Juniper Square. Collaborating with teams to ensure alignment with regulations and internal standards.
Senior Financial Crime Risk Investigator
Senior Investigator working at TD, responsible for complex financial crime investigations and leading investigative initiatives. Applying expertise to analyze evidence and mitigate financial crime risks.
Senior Financial Crimes Analyst
Senior Financial Crimes Analyst investigating financial crimes for Uphold's European compliance team. Focused on money laundering and terrorist financing compliance within the financial services industry.
Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance
Managing Consultant/Associate Director providing fraud advisory for financial crimes risk management. Leading engagements to strengthen fraud risk management programs across various sectors.
Financial Crime Manager, Mandarin
Manage a team of analysts to ensure AML compliance and client delivery remotely from Malaysia. Oversee project operations and collaborate with global teams to achieve objectives.
BSA/AML Analyst
BSA/AML Analyst at Acorns conducting investigations on suspicious activities for regulatory compliance. Collaborating with Product and Engineering teams to refine monitoring rules while ensuring ongoing compliance.
AML Analyst
AML Analyst performing transaction monitoring investigations to prevent financial crimes at Column. Engaging in customer due diligence and ensuring compliance with regulations.
Senior Financial Crime Risk Investigator – Centralized Investigations
Financial Crime Risk Senior Investigator conducting investigations for TD with a focus on financial crime mitigation. Analyzing evidence and collaborating with various stakeholders to combat illicit activities.
KYC Operations Associate
KYC Operations Associate Analyst conducting compliance and risk reviews for Citi within the Global Screening Operations team. Assisting in regulatory adherence and mitigating risks in financial services.
AML Analyst
AML Analyst monitoring financial transactions to prevent money laundering at Uphold. Collaborating on compliance initiatives within a dynamic European team.
AML/CTF Compliance Officer – Director
AML/CTF Compliance Officer leading compliance function in Australia for RedotPay's crypto payment solutions. Driving regulatory adherence and risk mitigation in dynamic crypto-financial environment.
Senior Distinguished Software Engineer – AML
Senior Distinguished Engineer focusing on anti-money laundering technology solutions at Capital One. Leading technical innovation and mentoring engineering teams to enhance software quality.
Financial Crime Risk Analyst II – KYC
Financial Crime Risk Analyst assisting in the development of AML programs and KYC compliance. Engaging with stakeholders to ensure effective risk management in line with regulations.
Director, Fraud Detection
Director of Fraud Detection overseeing fraud detection strategy and operations for Risepoint. Partnering with technology, compliance, and university stakeholders to enhance fraud prevention and detection processes.
AML Analyst
AML Analyst reviewing transaction monitoring alerts and enhancing AI investigation workflows at Lucinity. Collaborating with teams to shape AI capabilities in compliance processes.
Senior Counsel – U.S. Anti-Financial Crimes and Sanctions
Senior Counsel advising TD Bank on legal issues regarding financial crimes and compliance standards. Collaborating with cross-functional teams in a fast-paced legal environment across the U.S.
KYC Specialist – KYC Testing, Strategy
KYC Specialist responsible for maintaining KYC programs and conducting due diligence for financial services. Collaborating with senior management and handling urgent compliance issues centrally at TD.
Senior AML Compliance Officer
AML Compliance Senior Officer position providing AML/CTF compliance support to Western Union in Germany. Engaging with regulatory authorities and strategic partners for compliance program reviews.