AVP, AML Sanctions - Stamford

Synchrony's Risk Team provides independent oversight of Synchrony's risk-taking activities to ensure safety and soundness. · Risk serves as Synchrony's Second Line of Defense. · The team oversees and manages the Risk Program to support the business in anticipating and addressing ...

The AML Analyst will support the firm's Anti-Money Laundering and sanctions compliance program by reviewing transactional alerts, conducting investigations, and identifying potentially suspicious activity.This role is ideal for an AML professional with transaction monitoring expe ...

We're looking for someone who can conduct reviews and audits of specific business areas, provide practical, innovative and value-added solutions to issues identified. · ...

Zinnia is seeking a Lead Product Manager to drive the evolution of our compliance and fraud prevention capabilities across our life and annuity product ecosystem. · ...

+Zinnia is seeking a Lead Product Manager to drive the evolution of our compliance and fraud prevention capabilities across our life and annuity product ecosystem. · +Own the product strategy, roadmap, and delivery of compliance, AML, and fraud detection capabilities within a mod ...

The Senior Payment Operations Analyst is a subject matter expert responsible for leading complex payment processing functions, · ensuring operational integrity, and driving efficiencies within the bank's electronic payments environment. · This role supports critical functions inv ...

The Financial Crimes Unit Analyst is responsible for supporting the FCU Department by assisting in monitoring, reviewing, maintaining, and improving the Bank's compliance program to ensure compliance with applicable bank laws and regulations. · Minimum 1-3 years of AML Banking or ...

The Senior Payment Operations Analyst is responsible for leading complex payment processing functions and ensuring operational integrity within the bank's electronic payments environment. · ...

The Senior Payment Operations Analyst is a subject matter expert responsible for leading complex payment processing functions, · ...

The Senior Payment Operations Analyst is a subject matter expert responsible for leading complex payment processing functions, ensuring operational integrity and driving efficiencies within the bank's electronic payments environment. · ...

Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti-money laundering (AML), and export controls. · ...

Morgan Stanley is seeking an experienced Financial Crimes Risk Officer to join their team in Purchase, US. The successful candidate will support and execute the Firm's First Line Financial Crimes program for WM and U.S. · ...

The Director of Legal Compliance-Crypto will oversee MTS' Operations Team responsible for AML/Sanctions onboarding for Virtual Asset Service Providers (VASPs) and crypto-related programs · ...

The Director Legal Compliance Crypto Mastercard Transaction Services will report to the MTS US AML/CFT Officer MTS. The role will develop and oversee MTS Operations Team with occasional involvement in MTS FIU cryptocurrency alert investigations and regulatory reporting. · The Rol ...

The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm's business line. · The Vice President, WM Financial Crimes Risk Office is responsible for the risk oversight of Financial Crimes and KYC activities within the first line of defense. · ...

+Job summary · This role will closely collaborate with the Director, Digital Currency Enablement, MTS. The role is designed to develop and oversee MTS' Operations Team, · +ResponsibilitiesCrypto card programs · Stablecoins (e.g., USDC, PYUSD) · ...

+Job summary · The Services team at Mastercard fuels growth for partners globally by providing cutting edge services in areas such as Customer Acquisition and Engagement, Security Solutions Business Market Insights. · +ResponsibilitiesDefine execute Open Finance compliance strate ...

Morgan Stanley needs an Assistant Vice President to manage Financial Crimes Risk in WM division. · ...

Morgan Stanley is seeking an Assistant Vice President to join its Financial Crimes Risk Team. The successful candidate will assist in the execution of the firm's first line Financial Crimes program for WM, Banks and IM. · Lead implementation for project deliverables for Risk and ...

We are seeking a senior compliance professional to lead UniTeller's BSA/AML and Sanctions Compliance programs.The role requires both strategic and hands-on leadership: from designing and implementing a standalone OFAC-aligned sanctions program and integrating that program with a ...