AML Lead with SEPBLAC
VirtualVocationsCarrollton, Texas, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an AML Lead to oversee its anti-money laundering program and ensure compliance as it scales across Europe.
Key Responsibilities
Drive multi-jurisdiction compliance and stay ahead of AML requirements
Own the AML function, coordinating responsibilities and working with Legal on program design and execution
Collaborate across teams to embed compliance seamlessly into operations and champion an AML culture
Required Qualifications
6+ years of experience in AML, compliance, internal controls, risk management, and audit
Proven expertise in KYC / KYB, AML, sanctions screening, and fraud detection
Familiarity with MiCA / VASP, GDPR, DORA, SOC2, ISO, and related frameworks
Experience with global AML frameworks applicable to fintech and payment services
Relevant certifications (e.g., CAMS, CISA, CIA) are a plus
serp_jobs.job_alerts.create_a_job
Aml • Carrollton, Texas, United States
Job_description.internal_linking.related_jobs
We foster a friendly, inclusive culture that values teamwork, creativity, and mutual respect.At US Conec, you'll find real opportunities to grow and make a meaningful impact in a company...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
We are actively seeking a highly motivated and results-oriented.In this role, you'll be responsible for identifying, building, and nurturing strategic technology partnerships that drive signifi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Associate Consultant, ELM.Key Responsibilities Support all aspects of projects including requirements gathering, documentation, and implementation of solutions ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a SAP BW HANA Lead - Planning & SAC Scripting.Key Responsibilities Design, develop, and maintain planning applications, dashboards, and reports using SAP BW HANA and SAC ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an AI / ML Consultant with a focus on Red Hat and virtualization technologies, working remotely.
Key Responsibilities : Assess client needs and design AI / ML strategies aligne...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
At PwC, our people in business application consulting specialise in consulting services for a variety of business applications, helping clients optimise operational efficiency.These individuals ana...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Tiger Analytics is an advanced analytics consulting firm.We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data.Our consultants b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
This position is responsible for adhering to policies and procedures for AML, BSA, OFAC, and USA PATRIOT Act regulations.
Must demonstrate accurate investigation, documentation, and disposition of a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Everything To Gain is excited to welcome an experienced professional to our team as the Fully Remote Automation & AI API Integration Lead.
In this pivotal role, you will be responsible for overs...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an Agile Lead (REMOTE).Key Responsibilities Lead scrum ceremonies, facilitate problem-solving, and optimize team collaboration for effective work delivery Plan and manag...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for an Alliance Manager.Key Responsibilities Establish and manage strategic alliances with leading data and technology platforms Develop joint go-to-market strategies to enh...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Technical Agile Lead (Jira & AI).Key Responsibilities Serve as an expert in Jira reporting and metrics to drive continuous improvement Design and maintain Jira dashboa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
We have a great team of friendly, talented and inspiring people at First United.As a learning organization, we take pride in offering exciting opportunities for employees to grow and follow their p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Compliance Officer - AML Investigations.Key Responsibilities Develops and executes the Compliance Risk Management Program related to AML / CFT, monitoring and recommendin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an IAM Technical Lead / Architect to drive the design and integration of enterprise identity and access management solutions.
Key Responsibilities : Lead enterprise IAM integ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Senior AML / CFT Compliance Analyst.Key Responsibilities Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for an AML Lead to oversee its anti-money laundering program and ensure compliance as it scales across Europe.
Key Responsibilities Drive multi-jurisdiction compliance and sta...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
At PwC, our people in business application consulting specialise in consulting services for a variety of business applications, helping clients optimise operational efficiency.These individuals ana...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an Automation Infrastructure Lead to manage a team responsible for OT Networks and data application systems in the Biopharmaceutical Operations Facility.Key Responsibilitie...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
- serp_jobs.job_card.promoted
Assembly Lead (Bilingual) 3rd Shift
US Conec, Ltd.Fort Worth, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Alliance Manager
PHENOM ENTERPRISE CLOUD LLCIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Consultant - ELM
VirtualVocationsGrand Prairie, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
SAP BW HANA Lead
VirtualVocationsFort Worth, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AI / ML Consultant
VirtualVocationsFort Worth, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Staff / Senior AML Analyst
ApTaskPlano, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Managed Services SAP EAM- Solution Lead
PwCDallas, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
DQ Implementation Lead
Tiger AnalyticsDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior BSA / AML Analyst
THIRD COAST BANKFort Worth, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fully Remote Automation & AI API Integration Lead
Everything To GainDallas, TX, USserp_jobs.filters.remote
serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Agile Lead
VirtualVocationsDallas, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Alliance Manager
VirtualVocationsCarrollton, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Technical Agile Lead
VirtualVocationsDallas, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
BSA / AML Analyst
First United BankPlano, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
North Carolina Licensed AML Officer
VirtualVocationsCarrollton, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
IAM Technical Lead
VirtualVocationsArlington, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
North Carolina Licensed AML Compliance Analyst
VirtualVocationsPlano, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
AML Lead with SEPBLAC
VirtualVocationsDallas, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Managed Services SAP EAM- Solution Lead
PricewaterhouseCoopersDallas, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Automation Infrastructure Lead
VirtualVocationsIrving, Texas, United Statesserp_jobs.job_card.full_time