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Qualifications 7+ years of experience (3+ years as a people manager) in financial services, preferably with a major payments company, fintech, or a US bank, with operational exposure to ACH Payments, Fraud & Abuse Mitigation, Chargebacks, Sanctions Screening, BSA/AML Compliance, KYC, and KYB. Deep context in Payments Fraud, BSA/AML Compliance, KYC, KYB, Sanctions Screening, Onboarding, and Transaction monitoring, preferably in a fintech/hi-tech environment.
$116,600 - $175,000 a yearExpandUpdated 10 days ago - UpvoteDownvoteShare Job
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Knowledge of regulatory compliance requirements (money transmitters, BSA, AML/KYC, finance lenders, Gramm-Leach-Bliley Act, NYDFS BitLicense, broker-dealers, Alternative Trading System (ATS), Futures Commission Merchants (FCM), and other CFTC/SEC regulations.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Understanding of NACHA rules, Reg E, Reg D, and KYC/AML. Understanding of NACHA rules, Reg E, Reg D, and KYC/AML. We are seeking a highly skilled and experienced Security Trust & Safety Manager to join our organization.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, corruption, and market abuse, or other suspicious activity.
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Lead all onboarding control aspects for the client: AML / KYC / OWS, Alerts, CRF, PUP. Protects the bank and the client by complying with relevant policies, procedures, legal and regulatory framework.
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7+ years of experience in a related role and/ with subject matter expert in Financial Crimes NAM and International Compliance related regulations, risks and typologies; including KYC, AML, AB&C, Sanctions and Consumer Regulations.
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Deep understanding of US regulations including BSA/ AML, FATCA, OWS, Data Privacy, Reg 9/ Fiduciary and requirements, with global experience in key Wealth Markets (Hong Kong, Singapore, Switzerland, UAE) preferred.
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EClerx works across banking functions from KYC/AML to Syndicated Loans, Asset Servicing, Derivatives and Securities. eClerx works across banking functions from KYC/AML to Syndicated Loans, Asset Servicing, Derivatives and Securities.
$150,000 - $250,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Liaise with the back office in relation to onboarding and ongoing documentation as well as back office requirements including Legal, AML, KYC, and Regulatory requirements. Liaise with the back office in relation to onboarding and ongoing documentation as well as back office requirements including Legal, AML, KYC, and Regulatory requirements.
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Contribute to ad-hoc KYC/AML-related projects as needed. expertise in AML/KYC and Customer Due Diligence requirements. Do you have the proven ability to manage large teams to drive quality execution of AML/KYC processes.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
$90,000 - $116,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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At least 2-4 years of experience in KYC/AML. Identify potential Anti-Money Laundering (AML) concerns and escalate them to senior management during both the onboarding and ongoing review processes.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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However, the Equity Member will be granted the viewing right to the company's TikTok store and bank account and should monitor and review transactions and webpages to manage IP, product permission and AML/KYC related risks (trainings will be provided before you start.
$800 a monthExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and documentation are completed and updated. Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and documentation are completed and updated.
$88,400 - $140,400 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Ensure that KYC/AML and other compliance norms are strictly adhered to. Ensure that KYC/AML and other compliance norms are strictly adhered to. US: Current Registration for FINRA series 6, 63, and 65 are required for the role.
$68,340 - $102,510 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago
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