Financial Crimes Compliance Jobs
Showing 3 results
Sort by:
M&A Associate Attorney
Mid Level Corporate M&A - Charleston SC We are currently looking for an experienced midlevel associate to join our clients Corporate M&A team in their dynamic Charleston office. The ideal candidate will possess 3+ years of Corporate M&A experience, with a preference for those who have private equity transaction experience.Key Areas of Expertise an...
KYC Vice President International Private Bank
Job Description:We are seeking a highly experienced Vice President of KYC to join our team at a leading financial institution. The ideal candidate will have 10-15+ years of experience in KYC and AML, with a strong focus on onboarding, account opening, and handling middle to high-risk case approvals. This role requires a deep understanding of regula...
Regional AML Associate Banking
CLIENT BACKGROUNDWe are seeking a knowledgeable and proactive Regional Financial Crime Compliance (FCC) Officer to join our team. The successful candidate will be responsible for overseeing financial crime compliance activities, with a focus on anti-money laundering (AML) and sanctions compliance, including OFAC regulations. This role requires a pr...