294 aml jobs at 154 companies in Yonkers, NY
AML Specialist
Ithaca or Wyomissing or Batavia or Brewster +1 more
$27-$34/hr HybridFull Time
2+ YOEAssociate's degree required; Bachelor's in finance/accounting/business preferred; 2-4 years BSA/AML compliance experience; CAMS/CFCS preferred; strong analytical and communication skills; Microsoft Office and AML monitoring systems proficiency.
Microsoft Office, AML monitoring systems
Global AML Manager
New York City or San Francisco
$120k-$190k/yr HybridFull Time
7+ YOE7+ years AML/CTF or financial crime compliance experience; understanding of AML/CTF laws across jurisdictions; experience with compliance technology; strong communication and project management skills.
Senior AML Investigator
New York City, New York, United States
$125k-$165k/yr HybridFull Time
4+ YOE4+ years AML investigation experience including SAR filing; strong knowledge of BSA and AML regulations; experience with investigative tools like CLEAR or LexisNexis; ability to manage caseload independently; clear written communication.
CLEAR, LexisNexis, Chainalysis, TRM, Elliptic
BSA/AML Officer
New York, New York, United States
$175k-$215k/yr HybridFull Time
Extensive BSA/AML and OFAC experience, regulatory exam management, strong analytical and communication skills, bachelor\u0002s degree or equivalent; professional AML/financial crime certifications preferred.
AML Officer - NA & Carribean
Chicago or New York City
$160k-$215k/yr OnsiteFull Time
10+ YOE10+ years BSA/AML compliance experience, 3-5 years in senior AML leadership, multi-jurisdictional expertise across US, NYDFS, FINTRAC, BVIFSC, or CIMA, digital asset experience, SAR authority, exceptional communication and judgment.
Chainalysis, TRM Labs, Elliptic
AML Compliance Investigator
New York City, New York, United States
$80k-$90k/yr OnsiteFull Time
2+ YOEMust be 21+; bachelor's degree or associate degree with 2+ years AML/compliance experience; strong AML knowledge; obtain NY State Gaming Commission license; fluency in English; ability to work varying schedules.
Senior BSA/AML Investigator
Palo Alto or New York City
$125k-$145k/yr OnsiteFull Time
4+ YOE4+ years AML experience in fintech or banking; knowledge of BSA/AML laws, OFAC sanctions; SAR filing experience preferred; CAMS/CGSS preferred; must be U.S. citizen, permanent resident, refugee, or asylee due to ITAR.
US Analyst - AML / OFAC Compliance Officer
New York City, New York, United States
$80k/yr OnsiteContract
Bachelor's degree or equivalent; knowledge of international AML and sanctions regulations; knowledge of Microsoft applications; CAMS certification desirable; English required.
Microsoft applications, payment systems, AML tools
Senior Analyst, AML Investigations
San Francisco or Atlanta or Austin or Boise or Boston or Charlotte or Chicago or Columbus or Dallas or Houston or Kansas City or Los Angeles or Miami or Minneapolis or Nashville or New York City or Philadelphia or Phoenix or Portland or Raleigh or Salt Lake City or San Diego or Seattle or Tampa or Washington +1 more
$98k-$116k/yr RemoteFull Time
4+ YOEB.A./B.S. degree required; 4+ years AML investigation experience; strong knowledge of AML regulations; experience with blockchain forensic tools (TRM Labs, Chainalysis, Elliptic); proficiency in Google Suite, Slack, Apple MacOS; familiarity with generative AI models.
TRM Labs, Chainalysis, Elliptic, SQL, Google Suite, Slack, Apple MacOS, ChatGPT, Gemini
Fraud & AML Analyst
New York City, New York, United States
$71k-$93k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent experience; 3+ years in fraud, AML, compliance, risk, or operations in financial services; strong analytical and communication skills; must pass FINRA background check.
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.
Senior AML Compliance Counsel
New York City, New York, United States
$213k-$376k/yr OnsiteFull Time
Juris Doctorate from ABA-accredited law school, qualified to practice law in the U.S., proven in-house legal and compliance experience with expertise in sanctions, AML, Bank Secrecy Act, payments, and financial regulations.
AVP AML Advisory
New York City, New York, United States +2 more
$90k-$135k/yr OnsiteFull Time
5+ YOE5+ years direct AML experience in Business Line Advisory, KYC/CDD, or EDD & Investigations; experience with broker-dealer correspondent clearing; CAMS preferred or obtain within 12 months; strong communication and decision-making skills.
BSA/AML Officer - US
New York City, New York, United States
HybridFull Time
4+ YOE4+ years in BSA/AML, FinCrime, internal audit or regulatory compliance; experience writing findings for regulators or boards; deep knowledge of BSA, USA PATRIOT Act, OFAC, FinCEN; ability to pull and analyze data independently.
SQL, Python, R
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