EDD Specialist - New York, NY

Job summaryRippling is seeking an Enhanced Due Diligence (EDD) Specialist to join our growing Financial Crime Compliance Team. · BenefitsThis role combines operational investigations with second-line compliance responsibilities. · ...

We are currently hiring for multiple immediate contract roles supporting our clients across both short- and long-term compliance initiatives, including a large-scale, long-term engagement. · KYC and Customer Due Diligence (CDD) · Enhanced Due Diligence (EDD) · ...

This role oversees KYC CDD EDD AML sanctions risk management for Corporate Trust Agency Institutional Client Services Personal Trust Wealth Management and High Net Worth UHNW clients. · Identify measure escalate compliance risk issues to the Compliance Director. · Oversight of st ...

This Compliance Manager role oversees and advises on KYC CDD EDD and AML sanctions risk management for Corporate Trust Agency Institutional Client Services Personal Trust Wealth Management and High Net Worth UHNW clients. · This role will be the primary liaison between ISWM and t ...

· Our client, a top-tier management consulting firm, is seeking a KYC Specialist to support a top tier Investment Bank. · Required Skills and Responsibilities · Lead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal poli ...

We are looking for a Senior Manager to join our financial crime compliance oversight team in North America. You will be responsible for the effective mitigation of financial crime risks for our onboarding and ongoing customer due diligence program. · ...

We're looking for a detail-oriented and motivated Operational Risk Analyst / Specialist to join our growing Canadian operations team. · You'll review transactions and player activity, verify customer documentation, · assess alerts,and escalate potential issues — helping to protec ...

The Global Fiduciary Risk Oversight Team provides independent oversight across M&T Bank's Institutional Services & Wealth Management (ISWM) division. · This role oversees and advises on KYC, CDD, EDD, and AML/sanctions risk management for Corporate Trust & Agency, Institutional C ...

· *** Work Arrangement/Location: This is a hybrid position requiring in-office work four days a week and will be based at Buffalo, NY, Metro NYC, Wilmington, DE or Boston, MA. · Overview: · The Global Fiduciary Risk Oversight Team provides independent oversight across M&T Bank's ...

Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. · ...

Join our team as a Compliance Manager where you'll play a crucial role in shaping and managing the Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and related compliance programs. · ...

Role Overview · We are seeking an experienced Internal Audit professional to lead and execute audits focused on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, and financial crime controls within digital asset and blockchain-based products. · ...

We are looking for a Senior KYC Analyst to join our Financial Crimes Compliance team.LendingClub Bank's Financial Crimes Compliance (FCC) team manages the Bank's BSA/AML, KYC, and Sanctions compliance programs. · Serve as the primary point of contact for KYC inquiries · Perform d ...

The Opportunity · They are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join their growing compliance team.As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring ...

We are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join our growing compliance team. As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring our ecosystem remains ...

+We are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join our growing compliance team. · Investigations: Lead the end-to-end review of transaction monitoring alerts, ensuring high-quality decision-making and rigorous documentati ...

Role Overview · We are seeking an experienced Internal Audit professional to lead and execute audits focused on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, and financial crime controls within digital asset and blockchain-based products. · ...

The Compliance Analyst will support the compliance team by conducting transaction monitoring, KYB reviews, and responding to regulatory and banking queries. This role is vital to ensure day-to-day compliance coverage. · ...

We are seeking a AVP, KYC Compliance Analyst-Mandarin to join our dedicated team. The ideal candidate will demonstrate strong analytical skills, meticulous attention to detail, and excellent communication abilities. · ...

We are looking for an AML/BSA Officer to lead our growing financial crime compliance oversight team in North America. · This senior role will be working alongside a small but highly effective team in second line compliance. · In this role you will be responsible for the effective ...