2mo
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AML Compliance Specialist
New Brunswick, New Jersey, United States
$60k-$70k/yr OnsiteFull Time
4+ YOEReview alerts, analyze player activity, investigate, and determine SARs; 21+, high school or 4+ years AML/compliance in casino; able to obtain NJ gaming license.
KYC software, AML software
2mo
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AML Compliance Specialist
New Brunswick, New Jersey, United States
$60k-$70k/yr OnsiteFull Time
0+ YOEMust be at least 21; HS diploma or equivalent or 4+ AML/compliance casino experience; NJ gaming license eligible; English fluency; able to obtain license.
14h
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AML Compliance Officer
Chicago, Illinois, United States
$120k-$180k/yr OnsiteFull Time
Extensive AML compliance experience for broker-dealer/futures operations, strong regulatory knowledge (BSA, CFTC, FINRA, SEC), investigative and analytical skills, communication, and recordkeeping.
4d
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AML Compliance Officer
New York, New York, United States
$120k-$160k/yr HybridFull Time
5+ YOE5+ years AML/sanctions compliance experience at broker-dealers or financial firms; SAR filing, CIP/KYC, 314(a) review, regulatory knowledge (DTCC/OCC/SEC/FINRA); strong writing and communication.
T-SQL, .NET, Microsoft Azure Stack, ComplyAdvantage, Trulioo
1mo
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AML Compliance Officer
Elmont or Saratoga Springs
$90k-$135k/yr HybridFull Time
8+ YOEBachelor's degree required, 8+ years financial services data analysis/reporting, AML or related compliance experience preferred, proficiency with Microsoft Excel/Word/PowerPoint, strong decision-making and communication skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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Staff AML Compliance Manager
Mountain View or San Diego or Atlanta
$146k-$237k/yr HybridFull Time
5+ YOE5+ years BSA/AML or financial crimes compliance experience; bachelor’s degree in business/finance/law; CAMS or other AML certification; fintech/payments experience; program management and stakeholder skills; strong Excel and Office proficiency.
Microsoft Office Suite, Microsoft Excel
14h
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AML Compliance Officer
Chicago, Illinois, United States
$120k-$180k/yr OnsiteFull Time
Deep AML expertise for broker-dealer/futures operations, strong investigatory and analytical skills, regulatory knowledge (BSA, USA PATRIOT Act, FINRA, SEC, CFTC, NFA), and required securities series.
2mo
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Senior AML Compliance Counsel - USDS
Washington, District of Columbia, United States
$192k-$339k/yr OnsiteFull Time
Experienced AML/compliance attorney with US law qualification, deep knowledge of AML, sanctions, BSA, payments and financial crimes; strong analytical, communication, and cross-functional advisory skills.
2w
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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
1mo
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Director, AML/BSA Compliance
New York, New York, United States
$200k-$260k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years building and overseeing AML/BSA/OFAC programs with 5+ years in leadership; deep regulatory knowledge; experience with transaction monitoring and model risk governance; compliance certifications (CAMS, CRCM) preferred.
1w
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AML Compliance, Screening Specialist
Utica or Pittsburgh
$40k-$55k/yr RemoteFull Time
1+ YOEBA/BS or equivalent,1+ year sanctions or AML experience,knowledge of OFAC and AML laws,detail-oriented with investigative ability,FircoSoft knowledge preferred,access to high-speed internet.
FircoSoft, SWIFT, CHIPS
1d
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AML Compliance - Senior Analyst
Chicago, Illinois, United States
$85k-$90k/yr HybridFull Time
Experience with enhanced due diligence and financial crimes compliance, strong analytical skills, ACAMS certification preferred, proficiency in Microsoft Excel/Word/PowerPoint, excellent communication and organization.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2mo
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Crypto Compliance AML Analyst
United States
$65k-$75k/yr RemoteFull Time
Experience in AML, compliance, fraud, or risk operations; strong regulatory knowledge; blockchain/crypto familiarity.
Chainalysis, TRM Labs, Elliptic
2mo
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Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, Nevada, United States
$122k-$201k/yr HybridFull Time
10+ YOE5+ Mgmt10+ years AML/BSA/financial crimes compliance; 3+ years management in MSB/fintech/gaming/banking; 5+ years leading teams; strong BSA/AML, SAR/CTR, OFAC, investigative and regulatory reporting experience; bachelor’s or equivalent.
1mo
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Compliance AML & Responsible Gaming Specialist
Lansing, Michigan, United States
$77k-$143k/yr HybridFull Time
3+ YOE3+ years AML and fraud experience in regulated sectors; bachelor's in finance/accounting preferred or equivalent experience; ACAM preferred; strong AML knowledge, data analysis, Excel/Outlook proficiency, and mentoring skills.
Microsoft Excel, Microsoft Outlook
1mo
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AML/CFT Compliance Analyst
Woburn, Massachusetts, United States
$65k-$75k/yr OnsiteFull Time
2+ YOEBachelor's degree required; 2+ years AML/CFT compliance experience; CAMS or CFE desired; proficiency with AML transaction monitoring software and Microsoft Office; strong analytical and organizational skills.
AML transaction monitoring software, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
5d
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US Analyst - AML / OFAC Compliance Officer
New York, New York, United States
$80k/yr OnsiteFull Time
Knowledge of BSA and USA Patriot Act; reviewing and validating high-risk KYC files; providing AML/OFAC guidance; reviewing sanctions and PEP alerts; analyzing regulatory updates.
1mo
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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.
2mo
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BSA/AML Compliance Associate
Houston, Texas, United States
$70k-$90k/yr HybridFull Time
5+ YOEBSA/AML experience, bachelor’s degree, 5+ years in the field; CAMS preferred; Spanish proficiency desirable; able to work independently and with senior management.
Transaction monitoring tools, LexisNexis, World-Check, CAMS
2mo
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Corporate AML Officer
Brewster or Ithaca
$150k-$200k/yr HybridFull Time
10+ YOEBachelor's degree required; 10+ years BSA/AML/OFAC/financial crimes experience; CAMS preferred; AML monitoring and sanctions expertise; strong regulatory interpretation and leadership.
AML monitoring software, Sanctions screening tools, Case management systems, Verafin
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