12 aml specialist jobs at 11 companies in Summit, NJ
3mo
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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
3mo
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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.
2mo
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FCM Onboarding Specialist
New York, New York, United States
$100k-$130k/yr OnsiteFull Time
3+ YOE3+ years of FCM onboarding experience; strong KYC/AML knowledge; US regulatory compliance focus; excellent client service; ability to multitask; authorized to work in the US; salary range disclosed.
KYC, AML, Regulatory Compliance
3w
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Collections Specialist
New York City, New York, United States
$20-$29/hr OnsiteFull Time
2+ YOEHigh school diploma required (bachelor's preferred); 2+ years collections experience; strong verbal communication, multitasking, problem solving; Microsoft Office required; Tvalue preferred; knowledge of BSA/AML policies.
Microsoft Office, Tvalue
2mo
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Documentation Specialist
Jersey City, New Jersey, United States
$85k-$135k/yr OnsiteFull Time
5+ YOE5+ years banking experience (commercial deposits/cash management preferred), knowledge of deposit account maintenance, KYC/AML, legal documentation review, risk and compliance collaboration, project management, and contract negotiation; strong communication and critical thinking.
1w
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Data Solutions & Validation Sr. Specialist
Denver or New York City or Westlake or Menlo Park or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville
$120k-$141k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent in a quantitative, technical, or financial field; 5+ years in AML, financial crimes, or risk management; 3+ years validating AML systems or models; SQL and Python or R experience.
SQL, Python, R, Large Language Models (LLMs)
2mo
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Payment Operations Specialist
Clifton, New Jersey, United States
OnsiteFull Time
2+ YOEHS/GED required; minimum 2 years banking/financial experience. Knowledge of wire processing, AML escalation, Microsoft Outlook/Excel/Word, strong communication, prioritization, and ability to work independently.
Microsoft Outlook, Microsoft Excel, Microsoft Word, CHIPS, SWIFT, Fed
1mo
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Investor Operations Specialist
New York, New York, United States
HybridFull Time
5+ YOEBachelor's degree in finance/economics/business; 5+ years in investor operations (private equity/credit preferred); AML/compliance knowledge; excellent English writing and communication; Microsoft Office proficiency; willingness to travel occasionally.
Microsoft Office
2w
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Client Implementation Specialist
New York City, New York, United States
$100k-$135k/yr HybridFull Time
6+ YOERequires 6+ years in prime brokerage, institutional onboarding, client implementation, or financial markets operations; project management skills and a bachelor's degree in finance, economics, business, or a related field.
KYC, AML
1mo
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Loan Syndication Operations Specialist Associate
New York, New York, United States
$80k-$110k/yr OnsiteFull Time
3+ YOE3+ years syndicated loan set up/processing experience, knowledge of loan products and BSA/AML/OFAC/KYC, Microsoft Office/Excel and LoanIQ or SIRE proficiency, detail-oriented, Bachelor's degree preferred.
Microsoft Office, Microsoft Excel, LoanIQ, SIRE
2mo
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Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany or New York City or Suffolk County or Nassau County or Rockland County or Westchester County
$87k-$110k/yr HybridFull Time
7+ YOESeven years specialized experience in financial supervision/compliance; knowledge of virtual currency, BSA/AML, OFAC, cybersecurity, trust operations, internal controls, financial analysis; travel up to 50%.
2d
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Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial Crimes Risk), SG-27)
Albany or New York City
$107k-$132k/yr HybridFull Time
9+ YOE2+ MgmtNine years of specialized financial-crime risk or compliance experience, including two supervisory years; degrees may substitute. Crypto, blockchain analytics, transaction monitoring, BSA/AML, OFAC, and virtual currency expertise preferred.
blockchain analytics tools, OSINT, dashboards, blockchains, tokens