Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Philadelphia.

Hiring now: Sr Associate Compliance R @ Sallie Mae, Ops Team Lead @ Bank Of Am, Analyst Associate Private @ Blackrock, Dir Of Compliance Broker @ Horace Man, Sr Risk Mgr Capital Marke @ Citizens, Chief Compliance Officer @ Credit Gen, Sr Financial Investigator @ Contact Go, Liquidity Ops Analyst @ Lincoln Fi.Explore more at at kaamvaam.com

🔥 Skills

compliance (4) risk management (4) Risk Management (3) reporting (2) Operations (2) regulatory (2) financial services (2) financial analysis (2) regulatory requirements (1) adherence (1)

📍 Locations

Wilmington (3) Newark (2) Philadelphia (2) Cherry Hill (1) Trenton (1) Radnor (1)
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Sallie Mae

Senior Associate, Compliance Risk Newark
Skills & Focus: compliance, risk management, regulatory requirements, adherence, monitoring, testing procedures, collaboration, reporting, process enhancement, Fintech
About the Company: Sallie Mae is dedicated to helping students navigate their educational journeys by providing support with planning, completing their education, and preparing f…
Experience: 2-3 years of experience in compliance, risk management, or a related field
Type: Full-time
Benefits: Competitive base salaries, Bonus incentives, Generous PTO, Health benefits, 401k with employer match, Tuition Reimburse…

Bank Of America

Operations Team Lead Newark
Skills & Focus: Operations, Team Lead, Process Management, Financial Controls, Customer Service, Risk Management, Team Oversight, Process Improvement, Banking Industry, Regulatory Compliance
About the Company: A financial services corporation committed to responsible growth, inclusivity, and community engagement.
Experience: At least 1+ Years of People Management in banking/financial industry
Type: Full-time

Blackrock

Analyst / Associate Private Markets Operations – Middle Office Wilmington
Skills & Focus: Private Markets, Operations, Middle Office, Settlements, Documentation, Client Service, Loan Syndications, KYC, Risk Management, Financial Industry
About the Company: BlackRock is the world's largest asset manager, known for its commitment to helping people experience financial well-being through effective investment managem…
Experience: 2-6 years experience in asset management, fund accounting or similar industry
Salary: USD $70,000.00 - USD $85,000.00
Type: Full-time
Benefits: comprehensive healthcare, strong retirement plan, tuition reimbursement, support for working parents, Flexible Time Off…

Bank Of America

Senior Auditor, Global Financial Crimes Wilmington
Skills & Focus: Auditing, Financial Crimes, Compliance, Risk Management, Control Environment, Analytical Skills, Anti-Money Laundering, Audit Testing, Business Process, Relationship Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
Salary: $83,500.00 - $102,400.00
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

Blackrock

Director, Regional Head of Employee Compliance Policy & Advisory (AMRS) Wilmington
Skills & Focus: compliance, regulatory, personal conflicts, business integrity, employee conduct, conflicts management, operational processes, financial services, asset management, leadership
About the Company: BlackRock is a global investment manager and fiduciary to our clients, dedicated to helping everyone experience financial well-being.
Experience: A minimum of 15 years relevant working experience in legal and/or compliance at a financial services firm.
Salary: USD$153,000.00 - USD$225,000.00
Type: Full-time
Benefits: Comprehensive healthcare, strong retirement plan, tuition reimbursement, support for working parents, Flexible Time Off…

Horace Mann

Director of Compliance - Broker Dealer Cherry Hill
Skills & Focus: compliance, regulatory, broker-dealer, FINRA, SEC, training, audits, AML, risk management, policy development
About the Company: Horace Mann was founded in 1945 by two Springfield, Illinois, teachers who saw a need for quality, affordable auto insurance for teachers. Since then, we’ve br…
Experience: Minimum of 7 years of Broker Dealer and SEC Registered Investment Adviser experience.
Salary: $99,100.00 - $146,050.00
Type: Full-time

Citizens

Senior Risk Manager - Capital Markets and Advisory Philadelphia
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.

Credit Genie

Chief Compliance Officer Philadelphia
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…

Contact Government Services, Llc

Senior Financial Investigator Trenton
Skills & Focus: investigation, analysis, evidence, fraud, law enforcement, financial analysis, reporting, government, compliance, data
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
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); Pai…

Lincoln Financial

Liquidity Operations Analyst Radnor
Skills & Focus: cash investment, liquidity management, funding transactions, money market, cash reconciliation, stakeholder reporting, financial controls, SOX compliance, securities settlement, banking relationships
About the Company: Lincoln Financial helps people to confidently plan for their version of a successful future with products including annuities, life insurance, group protection…
Experience: 3-5+ Years in banking, trading, or treasury operations
Salary: $69,000 - $124,600
Type: Full-time
Benefits: Leadership development, PTO/parental leave, 401K, health coaching, tuition assistance, flexible work arrangements, and …