Team Lead, Aml Fcm Client Intelligence Unit in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

3 weeks ago
Team Lead, AML FCM Client Intelligence Unit
Raymond James
/
Financial Services · Public
Saint Petersburg, Florida - United States
Full-time
Hybrid
Mid, Senior Level
3+ years exp
60 applicants


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Growth Opportunities

1 hour agoBe an early applicant
Client Service Manager - Team Lead
Siemens Energy
/
Renewables & Environment · Public
Geismar, LA
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

20 hours agoBe an early applicant
Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
1+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

23 hours agoBe an early applicant
Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
1+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)
Capital One
/
Financial Services · Public
Chicago, IL
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
1+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

3 days agoBe an early applicant
Team Lead – All-Source Intelligence
General Dynamics Information Technology
/
Information Technology & Services · Late Stage
Fort Meade, MD
Full-time
$143K/yr - $178K/yr
Onsite
Senior Level, Lead/Staff
17+ years exp
Less than 25 applicants


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No H1B

1 week ago
Manager, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Late Stage
Atlanta, GA
Full-time
$143K/yr - $239K/yr
Onsite
Mid, Senior Level
5+ years exp
131 applicants


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H1B Sponsor Likely

2 weeks ago
Project Manager / Client Team Leader, Land Development - Santa Clarita, CA
David Evans and Associates, Inc.
/
Civil Engineering · Late Stage
Santa Clarita, CA
Full-time
$154K/yr - $196K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

3 days ago
Lead Program Manager, Supply Chain Finance Client Advisory Board
Wells Fargo
/
Financial Services · Public
IRVING, TX
Full-time
Hybrid
Senior Level
5+ years exp
48 applicants


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2 weeks ago
Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead
BNY
/
Late Stage
300 Colonial Center Parkway, Lake Mary, FL, 32746, US
Full-time
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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6 days ago
Financial Crimes Intelligence Unit Executive
Truist
/
Financial Services · Late Stage
Atlanta, GA
Full-time
Onsite
Director/Executive
12+ years exp
85 applicants


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H1B Sponsor Likely

6 days ago
AVP, Anti-Financial Crime Special Investigations Team Lead
Apple Bank
/
Financial Services · Late Stage
New York, NY
Full-time
$110K/yr - $135K/yr
Hybrid
Mid, Senior Level
5+ years exp
109 applicants


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No H1B

1 month ago
Asset & Wealth Management, Private Wealth Management, Client Engagement Team, Events Lead, Vice President - New York
Goldman Sachs
/
Financial Services · Public
New York, New York, United States
Full-time
$85K/yr - $270K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

4 days agoBe an early applicant
J.P. Morgan Wealth Management - Client Service Team Lead - West Harrison, NY
JPMorganChase
/
Financial Services · Public
Harrison, NY
Full-time
$138K/yr - $183K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 month ago
Lead Consultant | Financial Risk Management | Anti-Money Laundering
IMCS Group
/
Growth Stage
New York, NY
Full-time
Onsite
Lead/Staff
10+ years exp
61 applicants


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Growth Opportunities
H1B Sponsor Likely

5 days ago
J.P. Morgan Wealth Management - Client Service Team Lead - West Harrison, NY
Chase
/
Financial Services · Late Stage
925 Westchester Ave, West Harrison, NY, 10604, US
Full-time
Onsite
Mid, Senior Level
3+ years exp
54 applicants


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3 months ago
Manager - Financial Crime Intelligence Unit
Checkout.com
/
Financial Services · Late Stage
Atlanta
Full-time
Hybrid
Mid, Senior Level
5+ years exp
96 applicants


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1 week ago
Financial Management Specialist (Team Lead)
USAJOBS
/
Human Resources · Late Stage
Washington, District of Columbia, USA
Full-time, Contract
$122K/yr - $158K/yr
Onsite
Mid, Senior Level
1+ years exp
91 applicants


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No H1B

1 week ago
Senior Manager, Finance, AWS DC Long-lead Equipment team
Amazon Web Services (AWS)
/
Information Technology & Services · Late Stage
Seattle, WA
Full-time
$138K/yr - $228K/yr
Onsite
Senior Level, Lead/Staff
12+ years exp
Less than 25 applicants


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H1B Sponsor Likely

6 days ago
Anti Financial Crime and Fraud Prevention Analytics Manager
Imprint
/
Financial Services · Late Stage
New York, NY
Full-time
$140K/yr - $180K/yr
Hybrid
Mid, Senior Level
28 applicants


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