Explore Financial Crimes Compliance Careers

A private credit and investment management firm in New York City is seeking a senior AML/KYC leader to serve as the firm's AML Compliance Officer and oversee all aspects of financial crime compliance. This role is responsible for directing the client onboarding program, managing regulatory due diligence, and ensuring full adherence to AML, BSA, and...

A large ecommerce platform is seeking an experienced compliance professional to lead the design and continuous improvement of the global sanctions program within a rapidly evolving digital payments environment. This role plays a central part in ensuring that products, services, and payment operations remain aligned with international regulatory exp...

This role serves as the BSA/AML Officer for a financial institution expanding into high‑risk areas such as correspondent banking, international payments, and complex digital‑asset-adjacent customer profiles. The position leads the design, enhancement, and daily operation of the bank's BSA/AML program, ensuring full compliance with regulatory standa...

CLIENT BACKGROUNDOur client is a well-established regional corporate bank with a strong presence in Asia. The institution is committed to maintaining the highest standards of regulatory compliance and operational excellence. This role offers exposure to a dynamic environment and the opportunity to work closely with senior stakeholders across multip...

CLIENT BACKGROUNDOur client is a leading international financial institution with a strong presence in corporate banking. They are committed to delivering exceptional service to global clients and fostering a collaborative work environment. This opportunity offers exposure to corporate banking operations and a chance to work closely with relationsh...