3mo
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AML Audit Manager (258961)
Dallas, Texas, United States
OnsiteFull Time
4+ YOE4+ years in capital markets AML control environment, strong knowledge of AML/BSA/OFAC, audit experience, analytical and report-writing skills; professional qualifications such as MBA, CFA, CAMS, or CIA preferred.
2mo
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Audit Associate- AML Risk
New York, New York, United States
HybridFull Time
3+ YOE3-4 years in internal/external audit, compliance, risk advisory; AML/Sanctions knowledge; CPA/CAMS/CIA preferred; strong data analytics skills.
Excel, Power BI, SQL, Python, TeamMate, AuditBoard, Google Workspace, Google Docs, Google Sheets, Google Slides
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
3w
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Audit Manager II (US) - Financial Crimes - AML
Mount Laurel or New York or Greenville or Charlotte or Wilmington
$92k-$149k/yr HybridFull Time
7+ YOEUndergraduate degree, 7+ years relevant experience, experience in Financial Crime/AML/fraud preferred, audit/testing experience, regulatory/compliance and banking experience, strong project and resource management; CAMS/CIA/CRCM/CPA/CFE/CFCS highly desired.
1d
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AML Alert Investigator
Tigard or Irvine or Seattle or Reno or California
$25-$40/hr OnsiteFull Time
1+ YOE1-3 years BSA/AML/OFAC, compliance, audit or bank operations experience; HS diploma required, bachelor's preferred; knowledge of BSA/AML and OFAC; strong analytical, communication, and judgment skills; proficiency with MS Word and Excel.
Microsoft Word, Microsoft Excel
1w
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AML Compliance Specialist
Las Vegas, Nevada, United States
OnsiteFull Time
1+ YOEBS/BA in Accounting or Finance required; 1+ year internal audit experience preferred; ability to secure Nevada Gaming Control Board registration; AML certification preferred; proficiency with Microsoft Office; ability to work varied shifts.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Microsoft Office
1w
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BSA/AML Alert Analyst
Rochester or Buffalo or Warsaw
$24-$27/hr OnsiteFull Time
1+ YOEHigh school diploma or associate degree plus 1–2 years in banking, auditing, criminal justice, or investigations; knowledge of BSA/AML and OFAC; strong communication, organizational, and data-analysis skills.
Microsoft applications
2w
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AML CTR Specialist - Corporate (Las Vegas)
Las Vegas, Nevada, United States
OnsiteFull Time
Execute daily CTR audit process, ensure FinCEN/BSA reporting, working knowledge of Title 31/BSA/AML, proficiency with Microsoft Excel/Word/Access and Adobe Acrobat, ability to obtain multi-jurisdiction gaming licenses, strong communication and integrity.
Microsoft Excel, Microsoft Word, Microsoft Access, Adobe Acrobat
3w
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Director, AML/CFT Risk Assessment
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States or Remote
$86k-$145k/yr HybridFull Time
8+ YOE4+ MgmtBachelor's required; 8+ years AML/CFT compliance experience with 4+ years in risk/program leadership; knowledge of BSA/FinCEN/Patriot Act; experience with enterprise risk assessments, new product review, and regulator/audit engagements.
3w
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Director – Regulatory Compliance and BSA/AML
Greenville or Columbia or Charleston or Nashville or Chattanooga or Raleigh
OnsiteFull Time
12+ YOE12+ years in financial services compliance/BSA/AML, audit, or consulting; bachelor’s degree; experience leading teams, conducting risk assessments, testing, and client reporting.
1mo
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Internal Audit Manager - Greensburg
Greensburg, Pennsylvania, United States
OnsiteFull Time
5+ YOEManage internal audits, compliance and AML reviews for casino operations; develop audit plans, report findings, and recommend corrective actions. Requires 5+ years audit/compliance experience (or 3+ in gaming), CPA/CIA preferred, bachelor\u0002s degree preferred, ability to obtain state gaming license.
1mo
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AML/ KYC Quality Assurance Lead, Digital Asset Banking
Phoenix, Arizona, United States
OnsiteFull Time
7+ YOE7+ years AML/KYC, compliance or control testing; strong KYC (CIP, CDD, EDD); regulatory exams and audits; OFAC/sanctions knowledge; detail-oriented with documentation accuracy; fintech/digital asset experience; CAMS or CRCM preferred.
1mo
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Canada IB Chief Compliance and AML Officer
Toronto or Ontario or Canada or Zurich or Horgen or Switzerland or Rockville or Los Angeles or Mountain View or Amsterdam or Wexford or London or United States or United Kingdom or Netherlands or Ireland
$136k-$179k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years in compliance/legal/risk/audit with 5+ years management; strong knowledge of Canadian banking and securities regulation; experience with regulators; leadership, judgment, and data-analytics capability.
3w
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AVP, Senior Internal Auditor (AML/BSA)
New York, New York, United States
$110k-$135k/yr OnsiteFull Time
4+ YOEActive CAMS (preferred ACAMS AFC Auditor), 4+ years internal audit experience in banking, undergraduate degree in business-related field, strong communication, audit planning and AML/BSA/OFAC knowledge.
3w
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Senior Manager, Program Management, AML & Verification
Seattle, Washington, United States
$168k-$210k/yr HybridFull Time
6+ YOE3+ Mgmt6+ years program or risk control experience in AML/FinCrime (payments/remittances preferred), 3+ years people management, AML control system experience, audit and control documentation familiarity, technical fluency including BRDs and SQL, bachelor's degree required; CAMS preferred.
SQL
3w
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Auditor - AML and Financial Crimes
Chicago, Illinois, United States
$62k-$98k/yr HybridFull Time
2+ YOECollege degree and 2+ years auditing/systems experience in financial services preferred; knowledge of AML controls, strong analytical and report-writing skills; professional certifications (CAMS, CFE, CPA, CISA, CIA, ACA, ACCA) or MBA preferred.
2mo
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Internal Audit Department-Sanctions & Compliance Audit AVP
New York, New York, United States
$65k-$150k/yr OnsiteFull Time
4+ YOEBachelor's in business/finance/accounting required (Master's preferred); 4+ years experience with OFAC/sanctions/AML/regulatory compliance; SQL and Python skills; CAMS certification (or agree to obtain); audit and stakeholder communication skills.
SQL, Python
4d
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Lead Internal Auditor - BSA/AML Focus
Roseville, Minnesota, United States
$82k-$145k/yr OnsiteFull Time
8+ YOEBachelor's in accounting/finance or equivalent, 8+ years audit/risk/compliance experience, BSA/AML expertise, strong report writing and judgment, CRCM/CAMS/CIA/CPA preferred.
Microsoft Suite
2mo
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Internal Auditor – Anti-Money Laundering (AML)
Las Vegas, Nevada, United States
OnsiteFull Time
1+ YOE1+ years in auditing, accounting, or finance; bachelor’s degree in related field; experience with data analytics preferred.
Data Analytics, Audit Software
3w
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Chief Risk Officer / ISO / Dir Internal Audit
Cambridge, Massachusetts, United States
$230k-$283k/yr OnsiteFull Time
12+ YOEBachelor's degree, ~12+ years progressive experience in enterprise risk management/ISO/audit, strong organizational and communication skills, knowledge of BSA/AML/CIP/OFAC, ability to lead audit, compliance, and risk programs.
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