Top 21 Aml Jobs in Connecticut

General Counsel-Risk and Compliance
Payarc LLC —Greenwich, CT
- Full-time
- Writing skills
- Office
- 8 years
Quick Apply
3d
Financial Crime Review Analyst
Crowe —Hartford, CT
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
2d
AML/Fraud Risk Specialist
Coreplus Federal Credit Union —Norwich, CT
- $29.00 - $42.05 an hour
- Weekends as needed
- Writing skills
- Research
- Mid-level
Fraud Officer
Network Temp Inc —Stamford, CT
- $175,000 - $225,000 a year
- 5 years
- Office
- Finance
Quick Apply
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
1d
BSA Administrator
Ives Bank —New Milford, CT
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
Quick Apply
Financial Crimes Compliance Manager - Vice President
iCapital —Greenwich, CT
- $150,000 - $175,000 a year
- Full-time
- Office
- Senior level
- Dental insurance
- Paid time off
Vendor Risk Manager
Dalio Family Office —Westport, CT
- $175,000 - $260,000 a year
- Hybrid work
- 7 years
- Computer Science
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
1d
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
1d
Vendor Risk Manager
DFO Referrals —Westport, CT
- $175,000 - $260,000 a year
- Hybrid work
- 7 years
- Computer Science
- Analysis skills
- Paid holidays
- Disability insurance
1d
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $122,000 - $240,500 a year
- Full-time
- 6 years
- Finance
- Analysis skills
1d
General Counsel-Risk and Compliance
Corporate Office - Greenwich, CT —Greenwich, CT
- Full-time
- Writing skills
- Office
- 8 years
Quick Apply
Digital Assets Regulatory Management Senior Consultant
Deloitte —Stamford, CT
- $119,000 - $218,300 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
1d
Manager - Digital Assets Enterprise Strategy, Risk and Operating Model Design Enterprise Operations & Risk
Deloitte —Stamford, CT
- $144,600 - $265,100 a year
- Full-time
- 7 years
- Microsoft Excel
- Computer Science
Junior Loan Officer - Mortgage
Union Savings Bank - CT —Danbury, CT
- Full-time
- Office
- Business development
- Bachelor's degree
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Stamford, CT
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
1d

Discover related jobs

Based on your search for aml jobs.

Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Connecticut
Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations for fraud and abuse.
$46,988 - $112,200 a year
2d
Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health —Connecticut
Activities include reviewing billing activity for state agency referrals, assisting in the investigation and triage of FWA complaints, coordination with other…
$46,988 - $112,200 a year

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Director of Corporate Compliance
Credit Union of Ohio —Hilliard, OH
On a self-directed basis continues to improve individual level of competency through training and certification on established educational programs.
$65,000 - $78,000 a year
Quick Apply
Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
2d

Show more jobs in cities nearby

I want to receive the latest job alert for aml in connecticut

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml jobs near connecticut

General Counsel-Risk and Compliance

Payarc LLC -
Greenwich, CT

Quick Apply

Job Details

Full-time
3 days ago

Qualifications

KYC
Contract dispute resolution
Contract documentation review
Contract review
Internal controls
Contract law compliance support
PCI
Legal negotiation
Employment law
Mergers and acquisitions transaction management
Legal risk management
Managing legal teams
SOC 2
CCPA
Contract management experience in technology
Data governance
Doctor of Law (JD)
GDPR compliance expertise
Legal policy drafting
Contract drafting
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Financial regulatory audit coordination
Financial compliance audits
Vendor contract management
Due diligence
Budgeting
Legal records management
Collaboration with legal team
General & commercial litigation
Regulatory compliance analysis

Full Job Description

Description:

Company Description

We are a technology-driven company. We built our business with the purpose of empowering people and improving their organizations, one payment at a time. We started our journey by providing smart and simple payment processing tools and products but haven't stopped there. We are backed by a team of world-class experts and the best technology talent, and we are committed to helping more new businesses get started, increase the revenues of our customers, and bridge the gap between online merchants and payment solutions. Our mission is to give companies the tools they need to change the future of their business.

Job Summary

Payarc is seeking an experienced General Counsel - Risk and Compliance to serve as the company's senior legal authority and trusted advisor to executive leadership. This role is responsible for all legal, regulatory compliance, and risk management functions across the organization. The General Counsel will lead efforts related to PCI DSS compliance, SOC 2 Type II readiness, high-risk merchant program governance, and regulatory oversight within the fintech and payment processing industry. The ideal candidate combines deep legal expertise with a practical, business-forward mindset and thrives in a fast-paced, high-growth environment. This role reports directly to the CEO and is a key member of Payarc's executive leadership team.

Requirements:

Legal Leadership & Corporate Governance

Serve as the primary legal advisor to the CEO, President, and executive leadership team on all legal, regulatory, and compliance matters.
Draft, review, and negotiate a wide variety of contracts including partner agreements, ISV and ISO agreements, vendor contracts, SaaS agreements, and employment-related documents.
Manage all corporate governance activities including entity maintenance, board documentation, and corporate records.
Oversee and manage outside counsel relationships and legal spend across litigation, regulatory, and transactional matters.
Support M&A activities, due diligence, and any capital-related transactions as needed.

Regulatory Compliance & Risk Management

Lead and manage all compliance obligations across PCI DSS, SOC 2 Type II, AML, KYC, OFAC, and applicable state and federal financial regulations.
Serve as the company's primary point of accountability for regulatory examinations, audits, and inquiries from card brands (Visa, Mastercard, Discover, Amex), sponsor banks, and regulatory bodies.
Develop and maintain a comprehensive compliance framework, including policies, procedures, controls, and internal audit functions.
Monitor evolving regulations applicable to payment processing, merchant acquiring, and fintech, and proactively implement necessary compliance updates.
Partner with the Risk Operations, Underwriting, and Finance teams to manage high-risk merchant programs and ensure appropriate legal safeguards are in place.
Oversee response strategies for chargebacks, fraud-related legal matters, and sponsor bank compliance requirements.

Data Privacy & Information Security Legal

Oversee compliance with data privacy laws including GDPR, CCPA, and other applicable state privacy regulations.
Partner with the VP of Information Security to ensure legal alignment on data handling, breach response, and cybersecurity governance.
Draft and maintain privacy policies, data processing agreements, and vendor data security addenda.

Litigation & Dispute Management

Manage all litigation, regulatory proceedings, and dispute resolution activities, including coordination with outside counsel.
Assess legal risk across business operations and develop proactive strategies to minimize exposure.
Serve as a decision-maker on escalated merchant, partner, and agent disputes with legal implications.
Other duties as assigned.

Skills / Competencies

Deep knowledge of payment processing regulatory frameworks including PCI DSS, card brand rules, and sponsor bank compliance requirements.
Strong understanding of fintech, merchant acquiring, and high-risk merchant industry dynamics.
Exceptional contract drafting, negotiation, and legal writing skills.
Ability to translate complex legal and regulatory requirements into practical business guidance.
Strong leadership, executive presence, and cross-functional collaboration skills.
Strategic thinker with a hands-on, solutions-oriented approach.
High degree of integrity, discretion, and sound judgment.
Excellent verbal and written communication skills.

Qualifications / Experience Required

Juris Doctor (J.D.) degree from an accredited law school; active bar admission required.
8–12+ years of legal experience with a meaningful portion in fintech, financial services, payment processing, or a similarly regulated industry.
Demonstrated experience managing PCI DSS compliance programs and SOC 2 Type II assessments.
Prior in-house counsel experience required; general counsel experience strongly preferred.
Experience advising on high-risk merchant programs, card brand rules, and sponsor bank regulatory requirements.
Strong background in contract law, commercial transactions, and corporate governance.
Experience managing outside counsel relationships and legal budgets.
Familiarity with employment law across multiple U.S. jurisdictions.
Experience with data privacy regulations (GDPR, CCPA) and information security legal frameworks preferred.

Education Requirements

J.D. from an ABA-accredited law school required.
Active bar admission in Connecticut and/or New York required (or eligibility for in-house registration).
Relevant certifications such as CIPP/US, CIPP/E, or CAMS are a plus.

Physical Requirements

Prolonged periods of sitting at a desk and working on a computer.
Ability to participate in virtual and in-person meetings.
Occasional travel to industry events, regulatory meetings, or other company locations as needed.

PM22

PI232d899fa21f-25404-40814557

Quick Apply

Refine Your Search

aml jobs in connecticut

General Counsel-Risk and Compliance

Financial Crime Review Analyst

AML/Fraud Risk Specialist

Fraud Officer

Consultant - Anti-Money Laundering - Financial Crime and Fraud

BSA Administrator

Financial Crimes Compliance Manager - Vice President

Vendor Risk Manager

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Vendor Risk Manager

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Manager - Digital Assets - AML/KYC/BSA Knowledge

Manager - Anti-Money Laundering - Financial Crime and Fraud

General Counsel-Risk and Compliance

Digital Assets Regulatory Management Senior Consultant

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

Manager - Digital Assets Enterprise Strategy, Risk and Operating Model Design Enterprise Operations & Risk

Junior Loan Officer - Mortgage

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for aml in connecticut

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected