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Compliance Officer
Austin, Texas, United States
OnsiteFull Time
3+ YOE3–6 years AML/BSA compliance experience; gambling/gaming sector preferred; KYC/CDD; SAR lifecycle; cross-functional collaboration.
2mo
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Manager, Strategy/M&A Execution
Los Angeles or Denver or Miami or Atlanta or Chicago or New York or Dallas
$150k-$323k/yr OnsiteFull Time
5+ YOE5+ years M&A experience (ODD/CDD/integration/separation) in advisory/consulting, bachelor\u0002s required, MBA preferred; strong consulting, analytical, communication and facilitation skills.
1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
2mo
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Principal - Business Consulting
Richardson or Bridgewater or New York
$154k-$193k/yr FieldFull Time
10+ YOE10+ years in financial services with 5+ years in financial crimes/AML/KYC/CDD; expertise in transaction monitoring, screening and investigations; experience with Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis; bachelor\u0002s degree or equivalent; willingness to travel up to 100%.
Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis