44 aml jobs at 31 companies in New Jersey
AVP AML Advisory
New York or Warren or Miami +1 more
$90k-$135k/yr OnsiteFull Time
5+ YOE5+ years direct AML experience in business line advisory, KYC/CDD, or EDD; broker-dealer correspondent clearing experience; strong knowledge of BSA, OFAC, FinCEN, FINRA/SEC; CAMS preferred or obtain within 12 months.
AML Digital Assets Director
Jersey City, New Jersey, United States
$125k-$220k/yr HybridFull Time
10+ YOE8+ Mgmt10+ years financial services compliance/legal/regulatory experience; 8+ years leading digital assets and AML programs; comprehensive BSA/AML knowledge; blockchain monitoring expertise; bachelor's degree preferred; legal/regulatory compliance certification a plus.
AML Transaction Monitoring Associate
Birmingham or Miami or Warren or New York City
$75k-$90k/yr OnsiteFull Time
1+ YOE1-3 years experience in alert reviews, investigations, due diligence, and remediations in financial services; knowledge of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act; strong writing and analytical skills; experience with case management and transaction monitoring tools.
Nice Actimize, Oracle Mantas, Microsoft Excel, LexisNexis, World Check
AML Surveillance EDD & CDD Analyst
Union, New Jersey, United States
$65k-$85k/yr HybridFull Time
3+ YOE3–5 years of BSA experience, strong analytical and communication skills, knowledge of banking regulations, and proficiency with Word, Excel, PowerPoint, IBS, Vision Archive, OnBase, and Verafin. College degree preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, IBS, Vision Archive, OnBase, Verafin
Consumer and Wealth AML Operations - CIM Operations Analyst
Pennington, New Jersey, United States
$25-$32/hr OnsiteFull Time
1+ YOE1+ year operational experience; intermediate Microsoft Excel and Word skills; strong communication, problem-solving, and analytical skills; experience with specified systems; must be at least 18 years old.
Microsoft Excel, Microsoft Word, Client ProfileFinder, Client Document online (CDOL), Bridge screens (KDI,DQS,KDR), DGUI, Interact, LexisNexis, SharePoint, Global Policy Source (GPS), Microsoft Access
Head of Multiple Myeloma & AML, Oncology - Global Patient Safety
Boston or Florham Park or Irvine or North Chicago or South San Francisco +1 more
$188k-$505k/yr HybridFull Time
8+ YOEMD/DO with 2+ years residency and patient management; 8-10 years pharmacovigilance/clinical development experience; English fluency; ability to lead cross-functional teams and analyze clinical data.
AML and Sanctions - Fenergo Product Consultant - Manager
New York City or Los Angeles or Tampa or Atlanta or Chicago or Washington or Boston or Florham Park or Dallas or San Francisco or California or Philadelphia or Seattle or Houston +1 more
$99k-$232k/yr OnsiteFull Time
5+ YOEBachelor's degree required; 5+ years experience; advanced data science, predictive analytics, machine learning, statistical modeling; AI fluency; stakeholder management; data architecture and database management.
Fenergo
Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews (US)
New York City or Greenville or Charlotte or Mount Laurel or United States
$72k-$118k/yr RemoteFull Time
5+ YOEBachelor's degree in Business, Finance, Law, Criminal Justice or related field; 5+ years KYC/EDD/AML experience; strong analytical and communication skills; proficiency in AML software and Microsoft Office; occasional domestic travel.
Microsoft Office, AML software
Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Jersey City or Pennington or Phoenix or Plano or Dallas
$90k-$115k/yr OnsiteFull Time
5+ YOE5+ years financial crimes investigation experience, knowledge of brokerage products, FINRA SIE or Series 7 (or related experience), AML/financial crimes and AML typologies knowledge, and Microsoft Excel proficiency.
Microsoft Excel
BSA Analyst
Bayonne, New Jersey, United States
$65k-$75k/yr OnsiteFull Time
College degree preferred; strong understanding of BSA, PATRIOT Act, AML, OFAC; knowledge of fraud schemes; analytical, investigative, communication skills; ability to travel to branches and meetings.
Associate Director, U.S. Financial Crimes - RBC 3WFC Branch, Agency & Rep Offices, and RBC Real Estate Capital Corporation
Jersey City, New Jersey, United States
$120k-$200k/yr OnsiteFull Time
4+ YOEUniversity degree or equivalent experience, 4+ years of relevant experience, and extensive knowledge of AML, BSA, U.S. regulations, risk management, corporate and transaction banking, and financial crime controls.
Wealth Transaction Monitoring Lead Analyst, Vice President
Boston or Quincy or Stamford or Princeton or Clifton or Berwyn
$110k-$189k/yr HybridFull Time
4+ YOERequires 4+ years in suspicious activity monitoring, data analysis, and modeling in broker-dealer or wealth settings; SQL and Python; quantitative bachelor's degree; AML and transaction monitoring expertise.
SQL, Python, Databricks, Agile
Compliance Analyst - Borgata
Atlantic City, New Jersey, United States
$27/hr HybridFull Time
2+ YOEHigh school diploma or GED required; 2+ years prior relevant experience; experience in resort/gaming environment preferred; knowledge of BSA/AML regulations and Title 31 procedures.
spreadsheets
Manager Payments
New Brunswick, New Jersey, United States
$60k-$80k/yr OnsiteFull Time
2+ YOEBachelor-level degree or relevant experience, 2+ years in payments, fraud, AML, or analytics, 1+ year in iGaming, Microsoft Office proficiency, English, and eligibility for New Jersey gaming licenses.
Microsoft Office Suite, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Director, Compliance
Dallas or Jersey City +1 more
$190k-$230k/yr OnsiteFull Time
5+ YOE5+ years compliance experience in FINRA-regulated broker-dealers or clearing firms; experience managing regulatory examinations, AML, trade surveillance, and clearing operations; Series 7 and 24 required.
Senior Associate - Investor Services
Fair Lawn, New Jersey, United States
OnsiteFull Time
3+ YOE3+ years investor services experience in fund administration, university degree in business, AML and investor transaction processing, client reporting, wire instructions, and performance calculation knowledge; HWM Mantra experience advantageous.
HWM Mantra
Investor Services - Associate Manager - Senior Assoicate
Boston or Union or New York City or Windsor
$55k-$140k/yr HybridFull Time
6+ YOE2+ Mgmt6+ years in investor services or related financial services with ≥2 years supervisory experience; bachelor’s degree in finance/business; strong client relationship, AML/KYC, FATCA/CRS knowledge; Excel proficiency.
Microsoft Office Suite, Microsoft Excel
Sr. Pega System Architect SSA - KYC
Mount Laurel, New Jersey, United States
$130k-$152k/yr HybridFull Time
8+ YOE8-10+ years Pega solution design and implementation; Pega 8.x and Infinity 23/24; Pega KYC Framework; AML processes; Pega CSSA certification; U.S. work authorization without sponsorship.
Pega 8.x, Pega Infinity 23/24, Pega KYC Framework, Constellation UX, Pega Blueprint, Java
Authorized Officer, Financial Crime Surveillance Officer
Weehawken, New Jersey, United States
$82k-$118k/yr HybridFull Time
3+ YOEBachelor's degree in Business Administration, Finance or related field plus 3 years experience in AML, TF, compliant analysis, data collection, and knowledge of BSA, USA Patriot Act, OFAC, Lexis Nexis, and Westlaw.
Lexis Nexis, Westlaw
Chief Compliance Officer (CCO)
Princeton, New Jersey, United States
HybridFull Time
7+ YOEBachelor's degree preferred; 7+ years in compliance, legal, fund operations, private funds, venture capital, or regulated financial services; knowledge of securities laws, AML/KYC, sanctions, diligence, contracts, and compliance programs.
Google Workplace, Google Docs, Google Sheets
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