4 compliance jobs in New York, NY

Overview AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group’s Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as BAU Alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad hoc projects as needed. They will utilize internal and external investigative resources and apply logical research techniques. Responsibilities Position Purpose: AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group’s Transaction Monitoring function, in this role the individual will be responsible for conducting a...

Regulatory and Licensing Analyst Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. The Regulatory...

About Lili Lili is an all-in-one banking app designed for small businesses. Combining banking services with real-time expense tracking, tax tools, and financial insights, Lili empowers small businesses with the tools they need to stay in control of their finances while saving time and money. Led by serial entrepreneurs with 20 years of fintech experience, CEO Lilac Bar David and CTO Liran Zelkha, Lili is backed by Group 11, Foundation Capital, AltaIR Capital, Primary Venture Partners and Torch Capital. Founded in 2018, Lili is headquartered in New York and serves customers in all 50 states. To learn more about Lili, visit Lili.co. Innovation is in our DNA. It’s in our users’ DNA. We’re deeply humbled (and also running around screaming with joy!) to have been named one of the 50 Most Innovative Companies in the World in 2022 by @fastcompany, and ranked #1 in the Personal Finance Category. Lili is Seeking an Experienced Senior Fraud/Risk Operations Specialist to Join our...

eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 30 million registered users are already using eToro’s platform to participate in markets old and new, including traditional stocks, options, and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. This role is a key member of eToro USA’s team and will serve as the critical support member to all Accounting and Financial Controls activity for all legal entities, including the broker-dealer. You will be expected to support the global Director of Finance Operations in all accounting matters, with emphasis on financial reporting, controls, tax, audits, exams, and treasury management. As the Company grows, you will have the opportunity to scale your impact with it. Your Responsibilities: Ensuring financial reporting is in compliance with appropriate GAAP standards...