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Active Keyword: Financial Crime Compliance Remove filter Clear all

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Director of Financial Crime Compliance Technology Solutions

The Federal Reserve

New York, NY 4 days ago $225,000–$275,000
Actively hiring Confirmed live yesterday Posted this week High trust Above market
AML KYC Transaction Monitoring SAS NICE Actimize Quantexa Palantir Tableau Power BI SQL Python R Financial Crime Compliance Rule Development
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Senior Financial Crimes Compliance Controls Strategist

Ramp

Remote (New York, NY) 35 days ago $144,000–$220,000
Actively hiring Confirmed live yesterday High trust Competitive pay
AML BSA Sanctions Screening KYC KYB EDD LLM AI Machine Learning data-analysis Transaction Monitoring Automation compliance-testing quality-assurance
7+ yrs exp Remote
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