First Data - Jersey City, NJ

Director Regulatory Compliance - (2269490). AML and/or regulatory experience with money transmission, Money Services Business (MSB) or related regulatory areas...

Citi - Jersey City, NJ

AML Program Management Reporting. Specifically, the Citi AML PMO reports on these programs to senior management, the Citigroup Board of Directors, and the...

Estimated: $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Citi - New York, NY

The successful candidate will be a member of the Citi AML Leadership team and will partner with the BSA / AML Officer, others on the Citi AML leadership team,...

Estimated: $110,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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PwC - New York, NY

And AML systems technologies (Actimize, Mantas, Fircosoft, etc.); Utilizing into projects knowledge of AML systems (including data mapping and profiling, and...

Estimated: $160,000 - $210,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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First Data - Jersey City, NJ

Line of Business Compliance Director - (2214670). The Line of Business Compliance Director will apply his or her compliance expertise to help supervise First...

Citi - Jersey City, NJ

Partner closely with the Head of AML to ensure a strong linkage between ICRM and AML. This role will report to the Managing Director and Head of Global...

Estimated: $130,000 - $180,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Adviser Compliance Associates LLC, Broker-Dealer Compliance Associates LLC - Iselin, NJ

ACA AML Strategies. Develop a comprehensive template for AML transaction monitoring including sanctions alert/case reviews....

Estimated: $88,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

UBS - New York, NY

Previous KYC, compliance or audit experience in AML. Maintain an in depth knowledge of business, products& services, KYC and AML....

Estimated: $83,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Scotiabank - New York, NY

BSA/AML Program Director.. Three to five years direct experience serving in an AML KYC Advisory role; Provide guidance and respond to queries from various...

Estimated: $91,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Deutsche Bank - New York, NY

Proficient expertise in all AFC topics, including AML, Sanctions, Fraud and ABC. Reporting regionally to the Regional Head of Regulatory Governance &...

Estimated: $150,000 - $200,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Citi - Jersey City, NJ

AML Program Management Reporting. Specifically, the Citi AML PMO reports on these programs to senior management, the Citigroup Board of Directors, and the...

Estimated: $110,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

American Express - New York, NY

This Director will lead various project and program implementations on the AML Compliance team, primarily supporting the international AML team....

Estimated: $110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

MUFG - New York, NY

The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators....

Estimated: $150,000 - $210,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Pelham Select - New York, NY

Director & Team Head/ Manager- Residential Mortgage Lending Team- New York. Ensure the team meets quality control standards and is compliant with regulatory...

Estimated: $89,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

HSBC - New York, NY

Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line of Business Procedures the jobholder will make informed...

Estimated: $160,000 - $220,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Western Union - New York, NY

Support GDD, AML, product, finance, marketing directives and initiatives. Speedpay has been at the forefront of the electronic payments industry since 1989, and...

Estimated: $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

BNP Paribas - New York, NY

Director – Head of PIC. The PIC Domain is currently co-lead by a Americas CIB staff member in New York and a Bank of the West staff member in San Francisco and...

Estimated: $130,000 - $180,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Daiichi Sankyo, Inc. - Basking Ridge, NJ

Director, GMA Oncology AML will be the Medical Affairs leader for assigned compound/s and /or project/s under the leadership of the GMA Franchise head....

Estimated: $130,000 - $180,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Société Générale - New York, NY

Environment Division Description: The Operations Department (“OPER”) handles the middle and back office functions for all Global Banking and Investor...

Estimated: $110,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Paypal - New York, NY

Director, Enterprise Risk, Compliance, and Security (ERCS) Head of Global AML. The successful candidate will hold a minimum 10 years of AML, Compliance, law...

Estimated: $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

First Republic Bank - New York, NY

As part of the second line of defense function, the QCT Director will design and execute the review coverage based on review objectives, risks, and regulatory...

Estimated: $91,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Navigant - New York, NY

Review and/or write AML policies and procedures. Understanding of AML regulations ,enforcement actions and forensic accounting....

Estimated: $130,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

GAM USA Inc. - New York, NY

Associate Director – Client Services*. Manage on-boarding of new clients (liaise with client, collect AML paperwork, liaise with Registration Dept....

Estimated: $89,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Wells Fargo - New York, NY

We help our management and Board of Directors identify and monitor risks that may affect multiple lines of business, and take appropriate action when business...

Estimated: $75,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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PwC - New York, NY

Within the Financial Services space the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud....

Estimated: $130,000 - $170,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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