Last updated: 2025-05-22

92 Aml Cft Compliance jobs in New York City.

Hiring now: Sr Financial Investigator @ Contact Go, Sr Mgr Payments Fraud @ Tapestry, Analyst Compliance @ Blackstone, Sr Mgr Risk Ops @ Rho, Kyc Cip Analyst @ Metropolit, Dir Us Liquidity Reportin @ Scotiabank, Sanctions Lead @ Melio Usa, Sr Regulatory Counsel @ Adyen, Compliance Mgr @ Not Specif, Compliance Officer Regula @ Flow Trade.Explore more at at kaamvaam.com

🔥 Skills

compliance (28) risk management (15) Compliance (12) collaboration (12) Reporting (11) AML (11) data analysis (10) KYC (10) training (10) regulatory compliance (9)

📍 Locations

New York City (88) North Bergen (2) Newark (1) Somerset (1)
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Contact Government Services, Llc

Senior Financial Investigator Newark
Skills & Focus: investigations, financial analysis, evidence, federal law, money laundering, fraud, data analysis, law enforcement, report preparation, witness interviews
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision - Life Insurance - 401k - Flexible Spending Account (Health, Dependent Care, and Commuter) -…

Tapestry

Sr. Manager, Payments & Fraud North Bergen
Skills & Focus: Payments, Fraud, Data, Compliance, Machine learning, Monitoring, Reporting, KPIs, Analytics, Regulatory
About the Company: A global house of brands including Coach, Kate Spade New York, and Stuart Weitzman, built by entrepreneurs and known for innovation and inclusivity.
Experience: 5+ years of payments and fraud experience
Salary: $105,000.00 to $130,000.00 annually
Sr. Manager, Payments & Fraud North Bergen
Skills & Focus: Payments, Fraud, Monitoring, Reporting, Data, Automation, Compliance, Risk, Analytics, Strategies
About the Company: Tapestry, Inc. is a global house of brands that includes Coach, Kate Spade New York, and Stuart Weitzman, committed to innovation, diversity, and inclusion.
Experience: 5+ years of payments and fraud experience
Salary: $105,000.00 to $130,000.00 annually

Blackstone

Analyst - Compliance Somerset
Skills & Focus: compliance, regulatory, marketing materials, investor communications, due diligence, legal, Advisers Act, FINRA regulations, analytical skills, team player
About the Company: Blackstone is the world’s largest alternative asset manager, aiming to create positive economic impact and long-term value for investors, companies, and commun…
Experience: 1+ years of prior experience at a law firm and/or investment management firm; prior experience in a compliance role and/or J.D. required
Salary: $90,000 - $125,000
Type: Full-time
Benefits: Additional forms of compensation and benefits offered in connection with the role.

Rho

Senior Manager, Risk Operations New York City
Skills & Focus: risk management, compliance, audits, financial services, fintech, cybersecurity, regulations, AML, BSA, NIST
About the Company: Rho is on a mission to make finance frictionless for organizations. Our team and technology power high-performing companies with an all-in-one, end-to-end fina…
Experience: 5+ years of hands-on experience in risk operations within a financial services, fintech, or cybersecurity-focused environment
Salary: $158,000-$180,000
Type: Full-time
Benefits: Rho offers equity, healthcare benefits, and paid time off.

Metropolitan Commercial Bank

KYC CIP Analyst New York City
Skills & Focus: CIP, KYC, AML, Bank Secrecy Act, USAPATRIOT Act, QC reviews, regulatory compliance, customer onboarding, policies and procedures, training
About the Company: Metropolitan Commercial Bank is a full-service commercial bank based in New York City providing a broad range of banking products and services to individuals, …
Experience: 3 – 5 years of CIP/KYC and AML experience in the Banking Industry.
Salary: $85,000 - $100,000 annually
Type: Full-time

Scotiabank

Director, U.S. Liquidity Reporting & Analytics New York City
Skills & Focus: Liquidity Reporting, Regulatory Compliance, Liquidity Risk Management, Stress Testing, Reg YY, FR2052a, LCR, LST, Treasury, Data Integrity
About the Company: A leading Canadian bank with a strong presence in the U.S., providing a broad range of financial services including personal, commercial, wealth management, pr…
Experience: 7-10+ years in Treasury or Liquidity Risk Management
Salary: 180,000 - 301,500 USD
Type: Full-time
Benefits: Flexible benefit programs supporting physical, mental, and social health, inclusive environment, performance-oriented c…

Melio Usa

Sanctions Lead New York City
Skills & Focus: Sanctions, Compliance, OFAC, Financial Crime, Regulations, Team Leadership, Risk Management, Sanctions Screening, Regulatory Environment, Operational Excellence
About the Company: Melio builds business-to-business (B2B) payment tools to help small business owners spend less time in the back office and more on their craft. As the fastest-…
Experience: 5+ years in sanctions compliance or financial crime within a financial institution or money service business, with at least 2 years in a leadership or supervisory role
Salary: $105,000-120,000
Type: Full-time
Benefits: Medical, Dental, and Vision coverage, 401K matching, stock options, wellness programs, paid time off, food perks, hybri…

Adyen

Senior Regulatory Counsel New York City
Skills & Focus: regulatory counsel, financial regulatory, payments regulation, compliance, risk management, multi-disciplinary collaboration, regulatory exams, gap analysis, license maintenance, FinTech
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 10+ years of experience in a US financial regulatory agency, money center financial institution or regional bank responsible for interfacing with US Banking regulators, or relevant law firm practice group.
Salary: $175,000-$220,000
Type: Full-time
Benefits: Providing rich work experiences and opportunities for professional development; Recognizing and rewarding those who dri…

Flow Traders

Compliance Officer, Regulatory New York City
Skills & Focus: regulatory updates, compliance advisory, market rules, monitoring controls, compliance risks, regulatory obligations, regulatory reporting, regulatory inquiries, compliance processes, FINRA
About the Company: Flow Traders is a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business.
Experience: 2-5 years of relevant working experience in regulatory, compliance or legal department
Salary: $112,000 to $140,000
Benefits: All employees are eligible to share in the company’s success through an annual discretionary variable remuneration allo…

Okx

Head of Financial Crimes Audit New York City
Skills & Focus: financial crimes audit, Anti-Money Laundering, Counter-Terrorist Financing, sanctions compliance, fraud prevention, regulatory expectations, audit methodologies, data analytics, stakeholder engagement, cross-functional teams
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 12+ years in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
Head of Financial Crimes Audit New York City
Skills & Focus: financial crimes audit, Anti-Money Laundering, Counter-Terrorist Financing, sanctions compliance, fraud prevention, regulatory expectations, audit methodologies, data analytics, stakeholder engagement, cross-functional teams
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 12+ years in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.

City Of New York, Mayor’S Office Of Management And Budget (Omb)

One (1) Assistant Analyst / Analyst / Senior Analyst New York City
Skills & Focus: Community Development Block Grant, CDBG, CDBG-DR, regulatory compliance, financial analysis, monitoring reviews, HUD regulations, reporting, grant administration, data analysis
About the Company: The Mayor’s Office of Management and Budget (OMB) is the City of New York’s chief financial agency, overseeing the City's expense and capital budgets and the m…
Experience: No or one year for Assistant Analyst; two years for Analyst; three years for Senior Analyst.
Salary: Assistant Analyst ($58,851+), Analyst ($74,893+), Senior Analyst ($84,257+)
Type: Full-time
One (1) Assistant Analyst / Analyst / Senior Analyst New York City
Skills & Focus: Community Development Block Grant, CDBG, CDBG-DR, regulatory compliance, financial analysis, monitoring reviews, HUD regulations, reporting, grant administration, data analysis
About the Company: The Mayor’s Office of Management and Budget (OMB) is the City of New York’s chief financial agency, overseeing the City's expense and capital budgets and the m…
Experience: No or one year for Assistant Analyst; two years for Analyst; three years for Senior Analyst.
Salary: Assistant Analyst ($58,851+), Analyst ($74,893+), Senior Analyst ($84,257+)
Type: Full-time
One (1) Assistant Analyst / Analyst / Senior Analyst New York City
Skills & Focus: Community Development Block Grant, CDBG, CDBG-DR, regulatory compliance, financial analysis, monitoring reviews, HUD regulations, reporting, grant administration, data analysis
About the Company: The Mayor’s Office of Management and Budget (OMB) is the City of New York’s chief financial agency, overseeing the City's expense and capital budgets and the m…
Experience: No or one year for Assistant Analyst; two years for Analyst; three years for Senior Analyst.
Salary: Assistant Analyst ($58,851+), Analyst ($74,893+), Senior Analyst ($84,257+)
Type: Full-time

Fortune 500 Financial Firm

Analyst, Operational Excellence New York City
Skills & Focus: operational risk, control environment, marketing communication, risk management, issue management, trend analysis, process assessment, control deficiencies, compliance, risk activities
Type: Full-time
Benefits: Health, Vision, Dental, 401k, and more

New York City Business Integrity Commission

Community Associate New York City
Skills & Focus: compliance audits, financial investigations, evaluation reports, analysis, financial records, balance sheets, income statements, statements of cash flow, recommendations, audit related functions
About the Company: A combined law enforcement and regulatory agency with jurisdiction over the trade waste and the public wholesale markets.

Citizens

Risk Manager New York City
Skills & Focus: risk management, capital markets, commercial risk, operational risk, data risk, advisory, financial institution, AI oversight, program lead, multiple locations
About the Company: Citizens offers a range of financial products and services with a commitment to building a diverse, inclusive, and high-performing culture.
Type: Full-time
Benefits: We’re committed to providing benefits, resources and programming to support the whole you.

Flex

Credit Risk Manager New York City
Skills & Focus: credit underwriting, risk management, financial risk, risk monitoring, credit policy, data analysis, modeling, risk mitigation, portfolio performance, decision-making policies
About the Company: Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience.
Experience: Five (5) years including experience in quantitative fields and risk management
Salary: $161,000-$175,000 (NY/NJ/CA)
Type: Full-time
Benefits: Competitive pay, company-paid medical/dental/vision, 401(k)+equity, unlimited PTO, parental leave, non-profit company m…

Mayor’S Office Of Risk Management And Compliance (Mormc)

Strategic Initiative Specialist (HRA) New York City
Skills & Focus: risk management, compliance, policy analyst, financial risks, operational risks, improvement strategies, agency management, confidential documents, stakeholder meetings, quantitative assessment
About the Company: The Mayor’s Office of Risk Management and Compliance (MoRMC) was created by Mayor Eric Adams to assist City agencies in assessing operational, financial and co…
Type: Full-time
Strategic Initiative Specialist (HRA) New York City
Skills & Focus: risk management, compliance, policy analyst, financial risks, operational risks, improvement strategies, agency management, confidential documents, stakeholder meetings, quantitative assessment
About the Company: The Mayor’s Office of Risk Management and Compliance (MoRMC) was created by Mayor Eric Adams to assist City agencies in assessing operational, financial and co…
Type: Full-time
Strategic Initiative Specialist (HRA) New York City
Skills & Focus: risk management, compliance, policy analyst, financial risks, operational risks, improvement strategies, agency management, confidential documents, stakeholder meetings, quantitative assessment
About the Company: The Mayor’s Office of Risk Management and Compliance (MoRMC) was created by Mayor Eric Adams to assist City agencies in assessing operational, financial and co…
Type: Full-time

Sotheby's

Compliance Counsel New York City
Skills & Focus: compliance, AML, financial crime, anti-bribery, due diligence, risk assessments, policies, training, stakeholder management, transaction monitoring
About the Company: Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art and luxury …
Experience: 8+ years of professional experience at a large or boutique law firm; 3+ years of in-house experience is a plus.
Type: Full-time
Compliance Counsel New York City
Skills & Focus: compliance, AML, financial crime, anti-bribery, due diligence, risk assessments, policies, training, stakeholder management, transaction monitoring
About the Company: Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art and luxury …
Experience: 8+ years of professional experience at a large or boutique law firm; 3+ years of in-house experience is a plus.
Type: Full-time

Betterment

Risk Operations Associate New York City
Skills & Focus: risk, fraud, AML, transaction monitoring, customer experience, compliance, financial transactions, data-driven decisions, problem-solving, analysis
About the Company: Betterment is a leading, technology-driven financial services company that offers investing and retirement solutions for retail investors and investment adviso…
Experience: 1-3 years of experience in fraud prevention, AML, finance, payments, or brokerage operations (preferred but not required).
Salary: $65,000 - $90,000
Type: Full-time
Benefits: We offer a competitive equity package, health, dental and vision benefits, life and AD&D, short-term and long-term disa…

Unit

Risk Operations Specialist New York City
Skills & Focus: risk operations, onboarding, applications, verification, fraud investigations, CIP, KYC, OFAC, communication, finance
About the Company: Unit is a market leader in embedded finance, offering ready-to-launch financial services like banking and capital, serving millions of end-users across ~100 cu…
Experience: 2+ years experience in operational support roles.
Type: Full-time

Okx

Senior Audit Manager New York City
Skills & Focus: Audit, Financial Crimes, AML, CTF, sanctions compliance, risk management, compliance frameworks, stakeholder management, audit execution, team management
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
Salary: $127,000 - $228,000
Type: Full-time
Benefits: Competitive total compensation package, L&D programs, various team building programs, wellness, and meal allowances, co…

Citizens

Senior Risk Manager - Capital Markets and Advisory New York City
Skills & Focus: risk management, capital markets, advisory risk, financial services, business banking, commercial banking, auditing, regulatory compliance, data analytics, financial analysis
About the Company: Citizens is a bank offering various financial services including business banking, mortgage, and corporate banking.
Experience: Professional
Type: Full Time
Benefits: Commitment to providing benefits, resources and programming to surface healthy habits and support the whole you.

Writer

Retail and Corporate Banking Specialist New York City
Skills & Focus: retail banking, corporate banking, AI solutions, business growth, marketing, sales, delivery, AML/KYC, transaction flows, cross-functional collaboration
About the Company: A fast-growing AI startup building solutions for enterprises.
Experience: 7+ years at a major retail or corporate bank
Type: Full-time
Benefits: Generous PTO, medical/dental/vision coverage, paid parental leave, wellness stipends, competitive compensation, and sto…

Clear Street

Reg SHO Compliance Officer New York City
Skills & Focus: Reg SHO, compliance, operations, financial services, reporting, risk management, trading, SEC, FINRA, policies and procedures
About the Company: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure…
Experience: At least 5 years of professional experience in financial services working across compliance or operations functions.
Salary: $150,000 - $200,000
Type: Full-time
Benefits: Competitive compensation packages, company equity, 401k matching, gender neutral parental leave, and full medical, dent…

Fortune 500 Financial Firm

Analyst, Operational Excellence New York City
Skills & Focus: operational risk management, digital payment products, control environment, risk management program, Key Risk Indicators, complaint investigation, audit support, issue resolution, best practices, collaboration
Experience: 1 year
Type: Full-time
Benefits: Health, Vision, Dental, 401k, and more!

Okx

Compliance Analyst, E-Communications Surveillance New York City
Skills & Focus: compliance, surveillance, electronic communications, analysis, financial services, monitoring, reporting, communication patterns, regulatory requirements, investigative intelligence
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Proven experience in e-communications surveillance, or a closely related field.
Salary: $73,000 to $110,000
Benefits: Competitive total compensation package, L&D programs and Education subsidy, various team building programs and company …

Office Of Fiscal Operations

Principal Administrative Associate III (Quality Assurance Analyst) New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit, Policy Compliance, Vouchers, Internal Tracking System, Auditor Liaison, Special Projects
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for managing payments and accounting functions for various…
Experience: Applicants must be permanent in the Principal Administrative Associate Civil Service title
Type: Full-time
Principal Administrative Associate III (Quality Assurance Analyst) New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit, Policy Compliance, Vouchers, Internal Tracking System, Auditor Liaison, Special Projects
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for managing payments and accounting functions for various…
Experience: Applicants must be permanent in the Principal Administrative Associate Civil Service title
Type: Full-time
Principal Administrative Associate III (Quality Assurance Analyst) New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit, Policy Compliance, Vouchers, Internal Tracking System, Auditor Liaison, Special Projects
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for managing payments and accounting functions for various…
Experience: Applicants must be permanent in the Principal Administrative Associate Civil Service title
Type: Full-time

Clear Street

Director, Internal Audit New York City
Skills & Focus: Internal Audit, risk assessment, financial services, prime brokerage, audit program, SOX compliance, operational efficiencies, stakeholder engagement, control weaknesses, leadership
About the Company: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure…
Experience: At least ten (10) years of professional experience with at least five years in an Internal Audit function within a global financial services firm.
Salary: $175,000 - $225,000
Type: Full-time
Benefits: Competitive compensation packages, company equity, 401k matching, gender neutral parental leave, and full medical, dent…

Anchorage Digital

Data Guru in Compliance New York City
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Capco

Senior Consultant – AML Financial Crimes New York City
Skills & Focus: Anti-Money Laundering, Financial Crimes, Investigations, Regulatory Compliance, Suspicious Activity Reports, Customer Due Diligence, Transaction Monitoring, Risk Assessment, KYC, AML Policies
About the Company: Capco is a global consulting firm focused on the financial services sector that helps clients navigate complex changes. They are involved in launching new bank…
Experience: Minimum of 3-5 years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations.
Salary: $106,000 - $140,000 USD
Type: Full-time
Benefits: Medical, dental and vision insurance, a 401(k) plan, tuition reimbursement, and a work culture focused on innovation.

Mercury

Sanctions Product Advisor New York City
Skills & Focus: Sanctions, advisory, compliance, policy development, regulatory frameworks, screening software, risk assessment, communication, organizational skills, collaboration
About the Company: Mercury is building a complete finance stack for startups, providing banking services to ambitious entrepreneurs while ensuring compliance within the U.S. fina…
Experience: 5+ years of experience in Sanctions, with relevant experience in an advisory function
Salary: $135,900 - $169,800 (US), 142,700 CAD - 178,300 CAD (Canada) for remote applicants
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits

New York City Department Of Investigation (Doi)

Investigative Auditor New York City
Skills & Focus: financial data analysis, programmatic reviews, audits, interviews, subpoenaed records, investigative leads, preparing reports, testifying, background investigation, law enforcement function
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption, serving as a nonpartisan watchdog for New York City…
Investigative Auditor New York City
Skills & Focus: financial data analysis, programmatic reviews, audits, interviews, subpoenaed records, investigative leads, preparing reports, testifying, background investigation, law enforcement function
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption, serving as a nonpartisan watchdog for New York City…
Investigative Auditor New York City
Skills & Focus: financial data analysis, programmatic reviews, audits, interviews, subpoenaed records, investigative leads, preparing reports, testifying, background investigation, law enforcement function
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption, serving as a nonpartisan watchdog for New York City…

Ramp

Compliance Officer New York City
Skills & Focus: BSA/AML, KYC, sanctions, compliance, financial crimes, regulatory reporting, internal monitoring, audits, policy development, training
About the Company: Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor managemen…
Experience: Minimum 4 years of experience in compliance or related regulatory or operational teams
Salary: $116,000 - $155,000
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, flexible PTO, fertility HRA, WFH stipend, w…

Apollo Management Holdings, L.P.

Compliance Analyst/Associate New York City
Skills & Focus: regulatory compliance, due diligence, anti-money laundering, investment advisers act, financial markets, securities market regulation, critical thinking, collaboration, communication skills, multi-tasking
About the Company: Apollo Management Holdings, L.P. is an equal opportunity/affirmative action employer. The firm and its affiliates do not discriminate in employment because of …
Experience: 1-4 years of experience working in a related field
Salary: 72,000 - 95,000
Benefits: This position is also eligible for a discretionary annual bonus based on personal, team, and Firm performance.

Unit

OFAC/KYC Manager New York City
Skills & Focus: OFAC, KYC, compliance, financial technology, policies, procedures, technology stack, subject matter expert, regulatory, collaboration
About the Company: Unit is a market leader in embedded finance. We offer ready-to-launch financial services - like banking and capital - and serve millions of end-users across ~1…
Experience: 5+ years
Salary: $120K – $150K
Type: Full time
Benefits: generous benefits and may be eligible for equity and/or variable compensation

Department Of Homeless Services (Dhs)

Community Coordinator - Compliance Analyst New York City
Skills & Focus: Compliance Analyst, case reviews, case management system, client activities, rehousing support, monitor compliance, incident reports, field visits, case conferences, Public Assistance appointments
About the Company: The Department of Homeless Services (DHS) is one of the largest organizations in New York City committed to preventing and addressing homelessness, managing ov…
Type: Full-time
Community Coordinator - Compliance Analyst New York City
Skills & Focus: Compliance Analyst, case reviews, case management system, client activities, rehousing support, monitor compliance, incident reports, field visits, case conferences, Public Assistance appointments
About the Company: The Department of Homeless Services (DHS) is one of the largest organizations in New York City committed to preventing and addressing homelessness, managing ov…
Type: Full-time
Community Coordinator - Compliance Analyst New York City
Skills & Focus: Compliance Analyst, case reviews, case management system, client activities, rehousing support, monitor compliance, incident reports, field visits, case conferences, Public Assistance appointments
About the Company: The Department of Homeless Services (DHS) is one of the largest organizations in New York City committed to preventing and addressing homelessness, managing ov…
Type: Full-time

Apollo Global Management, Inc.

Compliance Director New York City
Skills & Focus: Compliance Director, broker-dealer compliance, alternative trading, investment platform, information barriers, FINRA rules, trading floor, analytical skills, regulatory guidance, capital markets
About the Company: Apollo is a global team of alternative investment managers with over 30 years of expertise across Private Equity, Credit, and Real Estate. They are known for t…
Experience: 6-8+ years of prior experience as a Compliance Officer in a broker-dealer or in a capital markets/investment banking environment
Salary: $190,000 - $250,000
Benefits: Eligible for a discretionary annual bonus based on personal, team, and Firm performance.

Scotiabank

Manager, U.S. Operational and Data Risk New York City
Skills & Focus: Operational Risk, Data Risk, Risk Management, Reporting, Automation, Analytics, KRI, Risk Assessment, Scenario Analysis, Regulatory Environment
About the Company: A leading Canadian bank with a strong presence in the US and Latin America, providing a wide range of banking and financial services.
Experience: 2-3 years in enterprise risk, reporting or risk role at a financial institution
Salary: $90,000 - $167,200
Type: Full-time
Benefits: Flexible benefit programs supporting physical, mental, and social health

Tiplink

Legal Counsel New York City
Skills & Focus: Legal Counsel, Compliance, Regulatory compliance, BSA, AML, KYC, KYB, Sanctions, Fintech, Payments
About the Company: TipLink is a company merging the world of crypto and payments. Crypto rails can be cheaper, faster, and more global than traditional finance, enabling new prod…
Experience: Prior fintech/banking leadership experience in a compliance role, with experience building a compliance program from the ground up
Type: Full time
Benefits: Equity and a competitive salary. Comprehensive health care, dental, and life insurance. Unlimited paid time off. Reloca…

Iqeq

Regulatory Compliance Analyst New York City
Skills & Focus: compliance programs, SEC Rules, federal securities laws, investment advisers, regulatory policies, trading practices, compliance violation reports, employee training, forensic compliance testing, marketing materials
About the Company: IQEQ provides regulatory compliance services to investment adviser clients.

Nyc Aging

Director of Ombuds Office New York City
Skills & Focus: Local Law 9 of 2015/2018, SADC Ombuds Office, investigation, oversight, complaints management, standard operating procedures, training, compliance, collaboration, data analysis
About the Company: NYC Aging serves a vulnerable population of New Yorkers with cognitive decline and/or physical frailty and their continuum of care services meets the critical …
Experience: Leadership and management experience in investigations and oversight of social adult day care programs.
Type: Full-time
Director of Ombuds Office New York City
Skills & Focus: Local Law 9 of 2015/2018, SADC Ombuds Office, investigation, oversight, complaints management, standard operating procedures, training, compliance, collaboration, data analysis
About the Company: NYC Aging serves a vulnerable population of New Yorkers with cognitive decline and/or physical frailty and their continuum of care services meets the critical …
Experience: Leadership and management experience in investigations and oversight of social adult day care programs.
Type: Full-time
Director of Ombuds Office New York City
Skills & Focus: Local Law 9 of 2015/2018, SADC Ombuds Office, investigation, oversight, complaints management, standard operating procedures, training, compliance, collaboration, data analysis
About the Company: NYC Aging serves a vulnerable population of New Yorkers with cognitive decline and/or physical frailty and their continuum of care services meets the critical …
Experience: Leadership and management experience in investigations and oversight of social adult day care programs.
Type: Full-time

Citizens

Counterparty Credit Risk Associate New York City
Skills & Focus: Counterparty Credit Risk, Credit Risk methodology, Market Access Rule, Risk management, Financial exposure, Regulatory compliance, Trading operations, Client onboarding, Excel, Financial data analysis
About the Company: Citizens is a financial services company that provides various banking services including business banking, commercial banking, corporate data, analytics, and …
Experience: 1-3 years of experience in finance, credit risk, or trading
Salary: $111,240 - $150,000
Type: Full-time
Benefits: comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrang…

Customers Bank

CDD/EDD Compliance Specialist New York City
Skills & Focus: Customer Due Diligence, Enhanced Due Diligence, compliance, regulatory requirements, Bank Secrecy Act, Anti-Money Laundering, risk assessments, high-risk customer reviews, analytical skills, communication skills
About the Company: Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, profess…
Experience: 3+ years of experience in CDD, EDD, or a related area of compliance within the financial services industry.
Salary: $82,500 to $95,000
Type: Full-time
Benefits: Equal opportunity employer; reasonable accommodations for qualified individuals with disabilities.

New York City Human Resources Administration (Hra)

Associate Staff Analyst New York City
Skills & Focus: Quality Assurance, Payments, Accounting, Financial Analysis, Reporting, Stakeholder Communication, Operational Support, Process Improvement, Compliance, Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, handling payments and reimbursements for services delivered to clients.
Experience: Permanent in the Associate Staff Analyst Civil Service title
Type: Full-time
Associate Staff Analyst New York City
Skills & Focus: Quality Assurance, Payments, Accounting, Financial Analysis, Reporting, Stakeholder Communication, Operational Support, Process Improvement, Compliance, Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, handling payments and reimbursements for services delivered to clients.
Experience: Permanent in the Associate Staff Analyst Civil Service title
Type: Full-time
Associate Staff Analyst New York City
Skills & Focus: Quality Assurance, Payments, Accounting, Financial Analysis, Reporting, Stakeholder Communication, Operational Support, Process Improvement, Compliance, Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, handling payments and reimbursements for services delivered to clients.
Experience: Permanent in the Associate Staff Analyst Civil Service title
Type: Full-time

Anchorage Digital

Member of Compliance, Regulatory Relations New York City
Skills & Focus: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Capstone Investment Advisors

Compliance Officer New York City
Skills & Focus: Trade Compliance, Compliance program, Investigation, Trade surveillance, Compliance testing, Regulatory, Risk management, Operational compliance, Market Manipulation, Financial products
About the Company: Capstone is a global, alternative investment management firm operating across a broad range of derivatives-based strategies with a deep understanding of volati…
Experience: 3 – 7 years of experience, preferably in compliance, risk, or business controls
Salary: $110,000 - $155,000 USD
Type: Full-time
Benefits: Training and development opportunities, robust wellness resources including physical, mental and financial, time-off, r…

New York City Department Of Housing Preservation Development

Senior Compliance Analyst – M/WBE Compliance New York City
Skills & Focus: Compliance, M/WBE participation, Housing development, Regulations, Audits, Data analysis, Stakeholder engagement, Training, Risk mitigation, Economic Development
About the Company: The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in …
Experience: Four (4) years of full-time satisfactory professional experience in fields like Public Administration, Business Administration, Accounting, etc.

Merkle Science

Not specified New York City
Skills & Focus: blockchain, transaction monitoring, intelligence solutions, web3 companies, cryptocurrencies, illicit use, financial institutions, law enforcement, compliant growth, digital asset service providers
About the Company: Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institution…
Not specified New York City
Skills & Focus: blockchain, transaction monitoring, intelligence solutions, web3 companies, cryptocurrencies, illicit use, financial institutions, law enforcement, compliant growth, digital asset service providers
About the Company: Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institution…
Not specified New York City
Skills & Focus: blockchain, transaction monitoring, intelligence solutions, web3 companies, cryptocurrencies, illicit use, financial institutions, law enforcement, compliant growth, digital asset service providers
About the Company: Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institution…

Adyen

OFAC Specialist New York City
Skills & Focus: OFAC regulations, US sanctions, compliance, advisory, due diligence, risk assessment, policies, training, reporting, analysis
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 5+ years of relevant experience, preferably within a global financial institution, and/or within the payments industry, and/or within the credit card industry, and/or at a regulatory agency.
Salary: $120,000 - $155,000
Type: Full-time

Credit Genie

Chief Compliance Officer New York City
Skills & Focus: compliance program, regulatory adherence, AML/KYC, U.S. consumer financial regulations, risk management, financial products, scalable compliance, product design, compliance strategy, financial ecosystem
About the Company: Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial future. We leverage artificial intellig…
Experience: 10+ years of experience in compliance, legal, or risk management roles within fintech, financial services, or adjacent regulated industries.
Salary: $250K – $350K
Type: Full-time
Benefits: 100% company-paid medical, dental, and vision coverage for you and your dependents on your first day of employment; Mon…

Octus

Senior Compliance Specialist- Controls and Testing New York City
Skills & Focus: compliance, internal audit, risk management, regulations, policies, control testing, data retention, vendor oversight, financial sector, Agile
About the Company: Octus is a leading global provider of credit intelligence, data, and analytics. Since 2013, tens of thousands of professionals across hedge fund, investment ba…
Experience: 5+ years in compliance, internal audit, risk management or related field
Salary: $90,000-$95,000
Type: Full-time
Benefits: competitive health benefits, matched 401k and pension plans, PTO, generous parental leave, gym subsidies, educational r…

Mercury

Risk User Experience Specialist New York City
Skills & Focus: risk assessment, financial services, user experience, transaction limit, risk decisions, account operations, document rationale, process documentation, high-volume caseload, fraud mitigation
About the Company: Mercury is a financial technology company, not a bank. Banking services provided through Choice Financial Group, Column N.A; and Evolve Bank & Trust; Members F…
Experience: 2-3 years
Salary: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $75,900 - $94,900; US employees outside of those areas: $68,300 - $85,400; Canadian employees: CAD $71,800 - $80,700
Type: Full-time
Benefits: equity (stock options) and benefits

Ing

Non Financial Risk - Associate New York City
Skills & Focus: Non-Financial Risk, operational risks, risk appetite, stakeholders, issue tracking, monitoring, risk assessments, policies, controls, collaboration
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 3+ years
Salary: $110K - $140K
Type: Full-time
Benefits: In addition to comprehensive health benefits, a generous 401k savings plan, and competitive PTO, ING provides benefits …

Capco

Principal Consultant – AML Financial Crimes New York City
Skills & Focus: AML, KYC, CDD, EDD, Transaction Monitoring, Suspicious Activity Reports, Compliance, Risk Assessments, Financial Crimes Investigations, Anti-Money Laundering Specialist
About the Company: Capco is a global team that prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory.
Experience: Minimum of 8-10 years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations.
Salary: $141,000 - $185,000 USD
Type: Full-time
Benefits: Highly competitive benefits, including medical, dental and vision insurance, a 401(k) plan, tuition reimbursement.

Ramp

Payments Operations Specialist New York City
Skills & Focus: Payments Operations, Payment Compliance, Payments Strategy, ACH, NACHA, Swift, Fraud Risk, Customer Service, Audit, Operational Efficiency
About the Company: Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 5 years in Payment Operations, Payment Compliance, Payments Strategy, or related experience
Salary: $124,700 - $208,350 (NYC/SF) or $112,200 - $187,550 (other locations)
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, flexible PTO, fertility HRA, WFH stipend, w…

Mercury

Lead KYC Risk Program Manager New York City
Skills & Focus: KYC, AML, compliance, risk management, financial services, program management, operations, regulatory, analytics, training
About the Company: Mercury is building a modern financial stack to power the next generation of startups.
Experience: 5–10+ years
Salary: $187,700 - 234,600
Benefits: Includes base salary, equity (stock options), and benefits.

Ripple

Analyst, Global Investigations New York City
Skills & Focus: BSA/AML compliance, global investigations, money service businesses, transaction analysis, case management, AML transaction monitoring, suspicious activity detection, data analytics, internal controls evaluation, collaboration
About the Company: At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions …
Experience: Hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $88,000 - $110,000 USD
Benefits: Competitive salary, bonuses, and equity; coverage for physical and mental healthcare; retirement; family forming and su…

New York City Business Integrity Commission

Community Associate New York City
Skills & Focus: investigation, organized crime, criminal activities, background investigations, civil investigations, criminal investigations, conducting interviews, preparing reports, conducting surveillances, analyzing intelligence
About the Company: The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the pub…
Experience: 2+ years of experience in criminal law and the criminal justice system
Salary: $44,545.00

New York City Department Of Sanitation

Audit and Compliance Analyst New York City
Skills & Focus: audit, compliance, research, commercial waste, surveys, planning, documentation, collaboration, corrective actions, reporting
About the Company: The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City …

Galaxy

Client Onboarding Analyst New York City
Skills & Focus: Client Onboarding, AML, KYC, Customer Due Diligence, Compliance, Financial Services, Client Service, Swap Dealer, Metrics Tracking, Crypto Ecosystem
About the Company: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and i…
Experience: 3+ years of client onboarding experience
Salary: $100,000 - $120,000 USD
Benefits: Competitive base salary and discretionary bonus, Flexible Time Off (i.e. unlimited paid vacation days), Company paid Ho…

Sony Corporation Of America

Staff Auditor New York City
Skills & Focus: audit, risk, financial, operational, SOX testing, data analytics, internal policies, stakeholders, teamwork, communication
About the Company: Sony Corporation of America is the U.S. headquarters of Sony Group Corporation, based in Tokyo, Japan. Sony's principal U.S. businesses include Sony Electronic…
Experience: Minimum of 1 year of progressive experience in a public accounting firm or private industry internal audit or finance/accounting department
Salary: $75,000 to $85,000
Type: Hybrid
Benefits: Comprehensive medical, prescription drug, dental, and vision coverage, Employee assistance plan, fertility benefits, sh…

Ing

Senior Credit Officer - AF/LF New York City
Skills & Focus: credit risk management, transaction approval, Acquisition Finance, Leveraged Finance, portfolio management, risk appetite, credit policies, financial markets, regulatory compliance, stakeholder management
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: +10 years experience within Wholesale Banking
Salary: $200,000-$275,000
Type: Full-time
Benefits: comprehensive health benefits, 401k savings plan, adoption, surrogacy, fertility services, student debt assistance, and…

Figure Markets

Senior AML Manager New York City
Skills & Focus: AML, BSA, CTF, Sanctions, Compliance, KYC, CD, Regulatory, Risk Assessment, Cryptocurrency
Experience: 7+ years experience

Found

Compliance Monitoring Lead New York City
Skills & Focus: Compliance monitoring, Testing, Internal Audit, Compliance Management System, BSA/AML, Risk assessment, Policy and procedures, Regulatory compliance, Stakeholder collaboration, Compliance reporting
About the Company: Found is building tools that give self-employed people the security and peace of mind that has historically only been possible at big corporations. We’re a bus…
Experience: 2-5 years
Salary: $95,000 - $125,000
Benefits: 401K, FSA, Commuter Benefits, Paid parental leave, Health benefits, Meaningful equity, Flexible vacation policy

City Department Of Social Services (Dss)

Management Auditor I - Supplemental Needs Trust Monitoring Reviewer New York City
Skills & Focus: audit, monitoring, trust, compliance, expenditures, review, report, recommendations, documentation, trustees
About the Company: Supports the integrity of social services programs and ensures statutory, regulatory, and contractual compliance.