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Remote

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Today

Responsibilities Global AML Policies, TM, Products Experience researching and writing policies related to Global AML checks Experience in policy to contribute to preparation of operational plans to guide/standardize the existing/new teams on the policies from the client. Experience in maintaining and updating databases, sharing information regarding existing policies/ updates, collecting feedback, and writing reports. Experience in collaborating with different teams including but not limited to

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Full-time

$30 - $80

Ant International-AML Models Testing and Monitoring Manager-US FCC

Sunnyvale, California

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14d ago

Job description The AML Models Testing & Monitoring Manager designs and leads comprehensive testing and validation efforts for AML systems, models, rule engines, and compliance tools. Responsible for ensuring data accuracy, regulatory alignment, and operational effectiveness, this role strengthens AML controls through continuous assurance, model performance oversight, and regulatory readiness. Ideal candidates are analytical, detail-driven, and thrive in regulated, multi-jurisdictional environme

Full-time

Senior Project Manager, Compliance Technology (AML) , VP

Quincy, Massachusetts

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21d ago

Role Overview We're looking for a seasoned Project Manager to drive high-visibility initiatives in AML compliance technology. This role demands strong planning, financial control, and vendor management skills, with direct exposure to senior leadership. Key Responsibilities Manage full project lifecycle: scope, plans, schedules, budgets, and risk. Oversee vendor contracts and SOWs, ensuring compliance and performance. Control budgets and financials: forecasting, variance analysis, and reporting.

Full-time

USD 130,000.00 - 212,500.00 per year

Manager, Cloud Governance - Full Time Only

Washington, District of Columbia

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8d ago

Great opportunity Our client is seeking a Manager, Cloud Governance, who plays an essential role in overseeing the client s data management practices, ensuring that data across the firm s solutions are available and secure. This position involves developing and implementing data standards and policies that support the organization s objectives, while also facilitating effective data sharing and protection. By coordinating with various departments, the Manager, Cloud Governance ensures that data

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Full-time

$123,000 - $159,500

Senior Audit Manager - AI Technology, Cyber, Data and GenAI Engineering

New York, New York

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21d ago

The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit Director - AI Technology, Cyber, Data and GenAI Engineering, with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, Cyber, Data and GenAI Engineering. This role will primarily focus on AI Technology, Cyber, Data and GenAI

Full-time

USD 163,600.00 - 245,400.00 per year

Senior Data Engineer (Palantir Foundry) Banking Domain

Remote

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Today

Job Title: Senior Data Engineer (Palantir Foundry) Banking Domain Location: Remote | Experience: 5 7 Years (Palantir Focus) Duration: 12 Months Job Summary The Senior Data Engineer will architect and optimize Palantir Foundry data pipelines for banking/financial services, transforming complex transactional datasets into ontology-driven insights. This role owns ETL/ELT pipeline design, data harmonization, ontology management, and performance optimization to support regulatory compliance, risk ana

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Contract, Third Party

$70 - $90

Senior Audit Manager - AI Technology, Cyber, Data and GenAI Engineering

Remote or New York, New York

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Today

Full-time

USD 163,600.00 - 245,400.00 per year

US - AML Analytics Specialist (Power BI / Tableau)

New York, New York

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21d ago

Job Title: AML Analytics Specialist (Power BI / Tableau) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our U.S.-based remote team. This role is ideal for someone with a strong background in Anti-Money Laundering (AML) analytics and a passion for turning complex compliance data into compelling, actionable visual insights. As a key member of our complia

Full-time

VP, Head of Client Management & Business Execution - Americas

Jacksonville, Florida

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21d ago

Job Description We are seeking a dynamic and proactive leader to join Cantor Fitzgerald Securities as the Head of Client Management & Business Execution for the Americas region. This role is pivotal in ensuring a seamless and compliant client onboarding process while driving operational excellence and strategic alignment with global business objectives. The ideal candidate will possess a unique blend of leadership, operational expertise, and a deep understanding of financial regulations and data

Full-time

Financial Crimes Data Quality and Data Steward Analyst

Remote or Tempe, Arizona

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21d ago

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial grou

Full-time

USD 89,000.00 - 98,000.00 per year

Financial Crime Compliance (FCC) Oversight Director

Remote

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7d ago

A Financial Crime Compliance (FCC) Oversight Director is a senior "Second Line of Defense" leadership role responsible for the independent governance and challenge of an organization s financial crime controls. The role increasingly integrates oversight of digital assets, AI-driven monitoring, and real-time regulatory reporting. Core Responsibilities Independent Risk Oversight: Provides "check and challenge" to the first line (business units) to ensure operations align with risk appetite and re

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Contract

Depends on Experience

Business System Analyst

Fort Mill, South Carolina

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28d ago

Job Title: Business System Analyst Location: New York City, NY or Fort Mill, SC Duration: Full-time Key Responsibilities AML & Regulatory Domain Apply strong AML domain knowledge to support transaction monitoring, customer risk, and regulatory reporting initiatives.Collaborate with Compliance and Financial Crimes teams to translate regulatory requirements into data and system specifications.OFSAA Data Model & Mapping Develop and maintain a deep understanding of the OFSAA data model, including s

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Full-time

$100,000 - $120,000

Data - Compliance Senior Analyst II

Greenwich, Connecticut

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Yesterday

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. W

Full-time

Lead Data Governance - VP

Remote or Irving, Texas

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Today

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. Responsibilities: Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements

Full-time

USD 125,760.00 - 188,640.00 per year

Lead Data Governance - VP

Irving, Texas

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21d ago

Full-time

USD 125,760.00 - 188,640.00 per year

Data Scientist

Berkeley Heights, New Jersey

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7d ago

Role summary We re hiring a Data Scientist to model and analyze financial events and entity relationships using graph data. You ll work with engineers and stakeholders to design graph schemas, build analytical pipelines, and deliver insights/products such as risk signals, anomaly detection, entity resolution, and event-driven intelligence. Familiarity with REA (Resources Events Agents) accounting/event modeling is a plus. What you ll do Design and evolve graph data models for financial events, e

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Full-time

$120,000 - $140,000

BSA/AML Compliance Data Analytics Associate

Hoboken, New Jersey

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Yesterday

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo,

Full-time

USD 97,000.00 - 156,000.00 per year

Data scientist Senior associate

Wilmington, Delaware

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Today

Job Description Are you passionate about leveraging artificial intelligence and machine learning solutions to solve real-world problems? As a Data Science Senior Associate, you'll develop scalable tools that integrate Large Language Models, predictive models and generative AI solutions with the Consumer and Community Bank Anti Money Laundering (AML) and Know Your Customer (KYC) Product. Job Responsibilities: Design, develop and deploy AI solutions (classical and generative AI) within the Cont

Full-time

Internal Audit Model Risk Manager

New York, New York

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Yesterday

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the f

Full-time

USD 166,345.00 - 195,700.00 per year

Technical Program Manager – Payments

Remote

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9d ago

Job SummaryWe are seeking a Senior Technical Program Manager (TPM) with 9+ years of experience to lead complex, cross-functional programs within the Payments domain. The ideal candidate will have strong hands-on experience managing end-to-end payment platforms, coordinating engineering teams, and delivering scalable, secure, and compliant payment solutions. This role requires deep understanding of payment processing systems, APIs, and financial transaction flows, along with excellent stakeholder

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Full-time

Depends on Experience

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