AML Risk Manager

Join or sign in to find your next jobJoin to apply for the AML, Risk & Compliance SR. Analyst role at ChaindotsWho are we?Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built...

Job DescriptionThe AML, Risk & Compliance SR. Analyst will be responsible for generating and enhancing risk frameworks and matrices to assess entities across industries and countries. This holistic approach encompasses areas such as AML/TF, Compliance, Data Privacy, Fraud, IT Security and Third Party Risk.This role also involves researching international...

Best Friend Finance is looking for an experienced AML and KYC Operations Manager to join our team. As a key member of our Compliance department, you will be responsible for implementing and managing our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.This role requires excellent analytical and problem-solving skills, as well as strong...

About the RoleSupervise and execute due diligence processes, including KYC, KYB, Enhanced Due Diligence (EDD), and ongoing screening.Ensure compliance with AML/CFT regulations and implement risk mitigation strategies.Manage multiple projects simultaneously for clients and be the main point of contact with them ensuring excellent service, commitment,...

About Our Ideal CandidateWe are seeking a highly motivated and results-driven professional with a proven track record of success in leading and managing teams, with a strong background in FinCEN and AML regulations.The ideal candidate will possess excellent leadership skills, with the ability to inspire and motivate their team to achieve exceptional...

OverviewChaindots is a cutting-edge platform streamlining risk and compliance processes for banks and fintechs. Our innovative features include KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.The AML, Risk & Compliance SR. Analyst role is responsible for overseeing due diligence processes,...

About the RoleThis is an exciting opportunity to join our team as a Risk and Compliance Professional. In this role, you will be responsible for ensuring that all client onboarding activities are conducted in accordance with local and global principles.You will work closely with other departments to ensure that all client information is accurate and...

Company Overview: Founded in 2012, Bitfinex is a pioneering digital asset trading platform. Our mission is to create a secure and innovative environment for digital currency traders and global liquidity providers.Job Description: We are seeking an experienced Cryptocurrency Risk Manager to join our Compliance Investigations Team. The primary purpose of this...

IT Risk Management OpportunityWe are seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for identifying and mitigating potential security risks associated with our clients' IT systems.About the RoleYou will conduct regular vulnerability assessments using industry-standard tools and provide actionable...

Chaindots: Seeking a Skilled AML, Risk & Compliance Senior AnalystWe are on the lookout for a highly skilled individual to oversee due diligence processes, ensure compliance with regulatory requirements, and manage risk frameworks.Main ResponsibilitiesSupervise and execute comprehensive due diligence processes, encompassing KYC, KYB, Enhanced Due Diligence...

Job SummaryWe are seeking a highly skilled Risk Governance Manager to join our team. The successful candidate will be responsible for managing a large portfolio of governance documents globally, driving strategic initiatives, and providing guidance and interpretation of requirements.The ideal candidate will have a strong background in risk management and...

Esta propuesta te puede interesarEn Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos? Combinando nuestra...

Operational Risk ManagerWe are seeking a highly skilled professional to lead control evaluations and substantive testing activities, including planning, fieldwork, and reporting.This role involves leading comprehensive control evaluations and substantive testing to assess the design and effectiveness of controls within CIB.The ideal candidate will have a...

The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Role OverviewWe are seeking a skilled IT Security Risk Manager to join our team and contribute to the growth and success of our organization.About the CompanyWe are Hitachi Vantara Corporation, a leading provider of innovative solutions that empower businesses to drive digital transformation and stay ahead of the competition.About the JobAs an IT Security...

Portfolio Risk Manager - Counterparty Credit RiskWe are seeking an experienced Portfolio Risk Manager to join our Commercial & Investment Bank team. As a key member of the Counterparty Risk division, you will be responsible for managing counterparty exposures, conducting risk assessments, and providing insights to senior management.The ideal candidate will...

**Overview of the Role**We are seeking a highly skilled Portfolio Risk Manager to join our team. In this role, you will be responsible for managing counterparty credit exposure to a diverse client base consisting of hedge funds and other alternative managers.As a key member of our Commercial and Investment (CIB) Credit Risk Management Team, you will analyze...

Lead the Way in ComplianceYou have the power to progress with the right backing. At American Express, we're committed to supporting our customers, communities, and colleagues. Join us as a Compliance Risk Manager and contribute to creating a career journey that's unique and meaningful to you.Main Responsibilities:Audit and monitor business processes to...

Job OverviewWe are seeking a talented Hedge Fund Risk Manager to join our team at J.P. Morgan.The successful candidate will be responsible for managing counterparty credit exposure to a client base consisting of hedge funds and other alternative managers employing a diverse set of investment strategies.

Now is your chance to join our team and be a key player in shaping our risk management setup while also tackling complex problems across teams. Who we areAt Lind Capital, we take a different approach to trading.We're a team of 20+ market specialists and analytical thinkers working together to combine our different expertise with market understanding.From our...