AML Operations Analyst

Lead the Product Compliance function and strategy.

Scale AI-enabled workflows and automation.

Lead compliance strategy for platform businesses.

Design and operate AML/CTF and KYC/KYB programs.

Lead web development projects from start to finish.

Implement responsive web components using React.

Complete projects from start to finish.

Implement responsive web components using React.

Own and enhance GTM systems.

Build scalable and efficient workflows.

Lead web projects from start to finish.

Design and implement responsive web components.

Foster partnerships with executive leaders.

Communicate effectively to diverse audiences.

Own the vision and roadmap for CSM applications.

Translate business needs into clear user stories.

Manage compliance and legal processes.

Collaborate with cross-functional teams.

To find a Senior QA Automation Engineer who can lead quality assurance efforts.

To connect developers with remote job opportunities.

Lead and execute Block's sanctions program.

Develop and maintain sanctions policies company-wide.

Oversee broker-dealer communications compliance.

Manage registered person oversight and supervision.

Manage end-to-end health plan enrollment.

Liaise with carriers to process orders.

Join our team as the Director of Fund Administration, specializing in Investor Services, where you will lead globally distributed teams and manage the entire investor lifecycle. This role offers a unique opportunity to drive operational excellence across various fund types, ensuring client success and compliance. With 10+ years in investor services, you will be instrumental in shaping performance and strategy while enjoying a competitive salary, equity, and flexible work options.

Oversee end-to-end investor lifecycle operations.

The Global Lead of AML & Sanctions, Governance & Policy role offers an exciting opportunity to spearhead compliance initiatives within a leading financial institution. In this role, you will lead the development of a robust FCC Policy Framework and oversee critical governance and risk management strategies. Your expertise will be essential in translating complex regulatory requirements into actionable insights for leadership, while building a high-performing compliance team. Join us to make a significant impact in the realm of financial compliance and risk management.

Define governance and risk management frameworks.

Join our team as an Assistant Manager in Fund Administration, where you'll lead the AML/KYC lifecycle to ensure compliance and data integrity. Your role will involve reviewing complex investor profiles, mentoring a team of compliance associates, and driving key remediation projects. This is an exciting opportunity to make a significant impact in the financial services industry, ensuring adherence to regulatory standards while supporting professional development.

Review complex investor profiles.

Join a leading financial services entity as an AML Compliance Lead, where you will take ownership of critical AMLCO deliverables and engage with key regulatory bodies. This remote-first role offers the chance to shape compliance policies aligned with EU regulations while leading second-line monitoring and supporting governance initiatives. With a focus on AML/CFT regulations, you'll play a vital role in ensuring the integrity of financial operations and driving compliance excellence in a dynamic environment.

Lead second-line monitoring for compliance.