Top 96 Sanctions compliance Jobs in New York Ny

Senior AML Compliance Counsel - USDS
TikTok USDS JV —New York, NY
- $213,000 - $376,200 a year
- Hybrid work
- Analysis skills
- Travel
- Fair chance
- Paid parental leave
- Paid holidays
Sanctions FIU Investigator
Meta —New York, NY
- $147,000 - $210,000 a year
- Bachelor of Science
- Mid-level
- SQL
Compliance, Financial Crimes
Kalshi —New York, NY
- $150,000 - $250,000 a year
- Full-time
- 7 years
- Continuous improvement
- Senior level
14d
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
Jr. Compliance Analyst
HAB BANK —New York, NY
- $55,000 - $60,000 a year
- Office
- Analysis skills
- Communication skills
- Paid holidays
- Health insurance
Compliance Associate
Rain —New York, NY
- $65,000 - $100,000 a year
- Full-time
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
Due Diligence Analyst
Control Risks —New York, NY
- $130,000 - $150,000 a year
- Full-time
- Hybrid work
- 5 years
- Research
- Office
- AD&D insurance
- Health insurance
Quick Apply
5d
Manager, Compliance (Governance)
Gemini Trust Company —New York, NY
- $129,500 - $185,000 a year
- Hybrid work
- 6 years
- Office
- Presentation skills
- Paid parental leave
- Health insurance
Assistant Vice President (AVP), Central Sanctions Unit (CSU)
Lloyds Banking Group —New York, NY
- $100,000 - $135,000 a year
- Weekends as needed
- Microsoft Excel
- Office
- 3 years
- Health savings account
- Disability insurance
4d
Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance
Bank of China —New York, NY
- $150,000 - $280,000 a year
- Full-time
- Office
- Bachelor's degree
- Senior level
Compliance Manager, DPS Advisory
Amazon.com Services LLC —New York, NY
- $97,900 - $145,400 a year
- Full-time
- Research
- Bachelor's degree
- Continuous improvement
- AD&D insurance
- Health insurance
Senior Risk Manager, Sanctions, Denied Party Screening
Amazon.com Services LLC —New York, NY
- $121,400 - $185,000 a year
- Full-time
- 6 years
- Analysis skills
- Project management
- AD&D insurance
- Health insurance
Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance
Bank of China Limited, New York Branch —New York, NY
- $150,000 - $280,000 a year
- Full-time
- Office
- Bachelor's degree
- Senior level
Fraud Risk Manager
Made Card —New York, NY
- $100,000 - $110,000 a year
- Email
- Remote
- SQL
- Financial services
- Senior level
- Health insurance
- Dental insurance
Compliance Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
BSA/AML Compliance Senior Associate
BBVA —New York, NY
- $120,000 - $145,000 a year
- Full-time
- Spanish
- 5 years
- Research
AML Investigations & Quality Control - Team Lead
First Central Saving Bank —Whitestone, NY
- $90,000 - $120,000 a year
- Full-time
- Mid-level
- Bachelor's degree
- Communication skills
Quick Apply
BSA/AML Compliance Associate
BBVA —New York, NY
- $110,000 - $120,000 a year
- Full-time
- Spanish
- 5 years
- Mid-level
Analyst, Compliance (Investigations)
Gemini Trust Company —New York, NY
- $67,500 - $90,000 a year
- Hybrid work
- Bachelor of Science
- Writing skills
- English
- Paid parental leave
- Health insurance
BSA/AML Supervisory Examiner
Federal Reserve Bank of New York —New York, NY
- $164,200 - $242,200 a year
- Email
- Supervising experience
- Project management
- Senior level
- Tuition reimbursement
- Adoption assistance

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sanctions compliance jobs near new york ny

Senior AML Compliance Counsel - USDS

TikTok USDS JV
New York, NY

Apply Now

Job Details

$213,000 - $376,200 a year

Benefits

Paid parental leave
Paid holidays
Disability insurance
Health insurance
Dental insurance
RSU
Parental leave
Vision insurance
401(k) matching
Life insurance
Paid sick time

Qualifications

Legal analysis
Direct client contact
Regulatory legal research
Doctor of Law (JD)
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Industry trends
International corporation experience
Bar
Legal compliance
Legal department experience

Full Job Description

New York

Regular

Corporate Function / Support - Legal

Job ID: A231935

Responsibilities

About the Team Our Legal and Compliance team provides key support for all TikTok USDS Joint Venture's innovative initiatives, state-of-the-art products, and integrated platforms. We help our technological and business teams enable their vision by providing integrated legal and compliance guidance and support. We are looking for a senior AML Compliance Counsel to join our Legal and Compliance team. We are seeking an experienced AML compliance attorney with direct experience in financial crime areas including anti-money-laundering and sanctions, who also possess a data-driven mindset. The ideal candidate is willing to work in a fast-paced environment with cross-functional teams in different time zones, and enjoys the challenges and opportunities of novel issues across a variety of jurisdictions with an open-minded mentality to tackle issues which we may not see before. Responsibilities - Responsible for evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as counseling, assessing, and supporting an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. - Advise and drive compliance initiatives and programs to comply with applicable global anti-money laundering and sanctions laws and regulations. - Partner closely with cross-functional teams, including payments compliance, tech & product, security & privacy, internal audit, and various business verticals to implement and operationalize the aforementioned compliance initiatives and programs; and continuously advise on the improvement of technical solutions to monitor, analyze, and report suspicious activity. - Counsel and work closely with global government relations teams in preparing for impending regulatory changes or revisions to anti-money laundering and sanctions areas. - Improve and maintain AML/CTF policies and procedures. - Conduct internal compliance training and education programs from time to time with key stakeholders.

Qualifications

Minimum Qualifications - Juris Doctorate from an ABA accredited law school and qualified to practice law in the U.S. - Proven combined legal and compliance in-house experience with a multinational company, possessing advanced knowledge and recognized expertise in areas relevant to sanctions, AML, Bank Secrecy Act, payments, money transmission, financial regulations, financial crimes schemes, etc. Acts as a trusted advisor on complex legal issues. Strong familiarity with regulatory and other related agencies. - Demonstrates expert-level analytical skills and exceptional judgment in addressing complex and nuanced issues and is able to articulate how legal decisions relevant to the company and the industry are impacted by the regulatory environment and trends, and makes appropriate recommendations to the business. - Possess the highest standard of ethics and a positive attitude in learning and willing to pick up new knowledge and skills. - Strong oral and written communication skills; understands client needs, requirements, and key concerns; adapts communication style and approach to maximize impact across a range of audiences. - Handles conflicts empathetically, addressing issues openly and constructively. - Willing to travel and work in different time zones. Preferred Qualifications - Ability to work in a fast-paced environment while demonstrating flexibility, commitment to teamwork, and a willingness to change assignments to meet clients' needs. - Ability to manage heavy workload volume and meet critical deadlines with little supervision. Anticipates clients needs and delivers with timeliness, accurately sensing the urgency and sensitivity to the situation. - Demonstrates an in-depth understanding of the clients' business, industry and organization and shows support for delivery of the product, services and initiatives of the organization. - Demonstrates ability to redirect issues to appropriate resources. - Proactively identifies problems or issues and takes lead in resolving issues. - Demonstrates creativity in finding solutions and uses good judgment in doing so. - Demonstrates ability to influence and enlist support.

Job Information

【For Pay Transparency】Compensation Description (Annually)

The base salary range for this position in the selected city is $213000 - $376200 annually.

Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units.

Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure).

The Company reserves the right to modify or change these benefits programs at any time, with or without notice.

For Los Angeles County (unincorporated) Candidates:

Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Our company believes that criminal history may have a direct, adverse and negative relationship on the following job duties, potentially resulting in the withdrawal of the conditional offer of employment:

1. Interacting and occasionally having unsupervised contact with internal/external clients and/or colleagues;

2. Appropriately handling and managing confidential information including proprietary and trade secret information and access to information technology systems; and

3. Exercising sound judgment.

About USDS

TikTok USDS Joint Venture LLC is dedicated to the safety and security of millions of Americans who create, discover, and connect with what they love on the apps we operate. The Joint Venture has been established in compliance with the Executive Order signed by President Trump on September 25, 2025. Our foundation is a comprehensive data privacy and cybersecurity program we operate under defined safeguards to protect national security and secure U.S. user data, apps and the algorithm. We safeguard the U.S. content ecosystem, holding decision-making authority for trust and safety policies and moderation. USDS Joint Venture helps ensure Americans can continue to express their creativity, discover new hobbies and interests, and build thriving communities and businesses on a global scale.

On-site presence across teams allows the company to operate with greater speed, alignment, and agility — especially in areas like real-time decision-making, team development, and integrated execution. As such, the company is shifting from a hybrid work model to a fully in-person schedule up to 5 days a week.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day.

We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

USDS Reasonable Accommodation

USDS is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/USDS-RA

Apply Now

Refine Your Search

sanctions compliance jobs in new york ny

Senior AML Compliance Counsel - USDS

Sanctions FIU Investigator

Compliance, Financial Crimes

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Jr. Compliance Analyst

Compliance Associate

Due Diligence Analyst

Manager, Compliance (Governance)

Assistant Vice President (AVP), Central Sanctions Unit (CSU)

Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance

Compliance Manager, DPS Advisory

Senior Risk Manager, Sanctions, Denied Party Screening

Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance

Fraud Risk Manager

Compliance Onboarding Analyst

BSA/AML Compliance Senior Associate

AML Investigations & Quality Control - Team Lead

BSA/AML Compliance Associate

Analyst, Compliance (Investigations)

BSA/AML Supervisory Examiner

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