Senior Project Manager
Dover, DE ยท Remote
Senior Project Manager, Legal, Risk & Compliance United States Monday to Friday 9:00 am to 5:00 pm Remote The Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and ...
Dover, DE ยท Remote
Senior Project Manager, Legal, Risk & Compliance United States Monday to Friday 9:00 am to 5:00 pm Remote The Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and ...
Dover, DE ยท Remote
Senior Project Manager, Legal, Risk & Compliance United States Monday to Friday 9:00 am to 5:00 pm Remote The Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and ...
Dover, DE ยท Remote
Senior Project Manager, Legal, Risk & Compliance United States Monday to Friday 9:00 am to 5:00 pm Remote The Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and ...
Dover, DE ยท Remote
Senior Project Manager, Legal, Risk & Compliance United States Monday to Friday 9:00 am to 5:00 pm Remote The Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and ...
This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote ...
This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote ...
Houston, TX ยท Remote
$45K - $60K/yr
Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
Quick apply
Houston, TX ยท Remote
$45K - $60K/yr
Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
San Francisco, CA ยท Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... improvement of AML/KYC policies, procedures, and internal controls. โข Monitor regulatory ...
Quick apply
San Francisco, CA ยท Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... improvement of AML/KYC policies, procedures, and internal controls. โข Monitor regulatory ...
New York, NY ยท Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... improvement of AML/KYC policies, procedures, and internal controls. โข Monitor regulatory ...
Quick apply
New York, NY ยท Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... improvement of AML/KYC policies, procedures, and internal controls. โข Monitor regulatory ...
Location Remote in the United States Essential Duties and Responsibilities Investor Relations ... Complete KYC and AML verifications * Prepare FATCA/CRS filing * Generate investment confirmations ...
Quick apply
Location Remote in the United States Essential Duties and Responsibilities Investor Relations ... Complete KYC and AML verifications * Prepare FATCA/CRS filing * Generate investment confirmations ...
Jersey City, NJ ยท Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
Jersey City, NJ ยท Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Jersey City, NJ ยท Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
Jersey City, NJ ยท Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Jersey City, NJ ยท Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
Jersey City, NJ ยท Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Jersey City, NJ ยท Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
Jersey City, NJ ยท Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Raleigh, NC ยท On-site +1
$85K - $100K/yr
Overview This is a remote role that may be hired in several markets across the United States. The ... Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT ...
Raleigh, NC ยท On-site +1
$85K - $100K/yr
Overview This is a remote role that may be hired in several markets across the United States. The ... Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT ...
Carolina, RI ยท On-site +1
$85K - $100K/yr
Overview This is a remote role that may be hired in several markets across the United States. The ... Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT ...
Carolina, RI ยท On-site +1
$85K - $100K/yr
Overview This is a remote role that may be hired in several markets across the United States. The ... Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT ...
Location Remote in the United States Essential Duties and Responsibilities Investor Relations: * Review and process investor subscription and redemption documents * Complete KYC and AML verifications
Location Remote in the United States Essential Duties and Responsibilities Investor Relations: * Review and process investor subscription and redemption documents * Complete KYC and AML verifications
Location Remote in the United States Essential Duties and Responsibilities Investor Relations: * Review and process investor subscription and redemption documents * Complete KYC and AML verifications
Location Remote in the United States Essential Duties and Responsibilities Investor Relations: * Review and process investor subscription and redemption documents * Complete KYC and AML verifications
Miami, FL ยท Remote
$70K - $90K/yr
Support client audits related to AML/KYC requirements * Assist with remediation efforts identified ... Fully remote work -- work from wherever you do your best thinking. * The chance to build a legal ...
Quick apply
Miami, FL ยท Remote
$70K - $90K/yr
Support client audits related to AML/KYC requirements * Assist with remediation efforts identified ... Fully remote work -- work from wherever you do your best thinking. * The chance to build a legal ...
Miami, FL ยท On-site +1
$70K - $90K/yr
Support client audits related to AML/KYC requirements * Assist with remediation efforts identified ... Fully remote work - work from wherever you do your best thinking. * The chance to build a legal and ...
Miami, FL ยท On-site +1
$70K - $90K/yr
Support client audits related to AML/KYC requirements * Assist with remediation efforts identified ... Fully remote work - work from wherever you do your best thinking. * The chance to build a legal and ...
Santa Ana, CA ยท On-site +1
$139K - $200K/yr
For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... AML/KYC Operations * Alert operations. Run KYC / CIP review, transaction-monitoring alert ...
Santa Ana, CA ยท On-site +1
$139K - $200K/yr
For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... AML/KYC Operations * Alert operations. Run KYC / CIP review, transaction-monitoring alert ...
Stamford, CT ยท On-site +1
Thomas Hodges Targeted - -hr REQUIREMENT_CITY - Stamford, CT/Remote REQUIREMENT_ID-10736463 Role ... data flows related to AML, KYC, and Tax reporting. FR2052a, FRY 14, FRY15 reports testing ...
Stamford, CT ยท On-site +1
Thomas Hodges Targeted - -hr REQUIREMENT_CITY - Stamford, CT/Remote REQUIREMENT_ID-10736463 Role ... data flows related to AML, KYC, and Tax reporting. FR2052a, FRY 14, FRY15 reports testing ...
... AML, KYC) * Familiarity with fraud detection platforms (Actimize, Falcon, SAS, or similar) and CRM ... remote position.
Quick apply
... AML, KYC) * Familiarity with fraud detection platforms (Actimize, Falcon, SAS, or similar) and CRM ... remote position.
$56K - $63.8K
8% of jobs
$63.8K - $71.5K
16% of jobs
$72.9K is the 25th percentile. Wages below this are outliers.
$71.5K - $79.3K
8% of jobs
$79.3K - $87.1K
2% of jobs
The median wage is $93.4K / yr.
$87.1K - $94.9K
20% of jobs
$94.9K - $102.6K
8% of jobs
$102.6K - $110.4K
6% of jobs
$116.2K is the 75th percentile. Wages above this are outliers.
$110.4K - $118.2K
10% of jobs
$118.2K - $126K
17% of jobs
$126K - $133.7K
5% of jobs
$133.7K - $141.5K
0% of jobs
$56K
$98K
$141.5K
A Remote AML KYC professional is responsible for reviewing customer documentation, conducting detailed due diligence checks, and monitoring transactions to identify suspicious activities in compliance with regulatory standards. Daily tasks often include gathering and analyzing client information, escalating potential red flags, and updating internal records to maintain regulatory requirements. Collaboration is usually virtual, involving regular communication with compliance teams, risk analysts, and sometimes client-facing staff. Staying organized, responsive, and up-to-date on evolving AML/KYC regulations is essential to performing effectively in this role.
A Remote AML KYC job involves working from home to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance checks. Professionals in this role review customer information, verify identities, assess risk levels, and ensure adherence to financial regulations. They typically work for banks, fintech companies, or financial institutions, helping to prevent fraud and illicit activities. Strong analytical skills, attention to detail, and knowledge of regulatory guidelines are essential for success in this role.
To excel as a Remote AML KYC professional, you need a strong understanding of anti-money laundering regulations, customer due diligence, and financial compliance, often supported by a degree in finance, business, or a related field. Familiarity with compliance software, KYC/AML databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Strong attention to detail, analytical thinking, and effective written communication skills help individuals thrive in remote teams and manage sensitive information. These abilities ensure accurate risk assessments, regulatory compliance, and efficient collaboration across a distributed organization.

Full-time
PTO
Posted 15 days ago
Senior Project Manager, Legal, Risk & Compliance
United States
Monday to Friday 9:00 am to 5:00 pm
Remote
The Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and regulatory initiatives that strengthen financial crime compliance execution, governance, and operational alignment.
This role combines disciplined project leadership with developing subject matter expertise across AML, KYC, financial crime compliance, and other project initiatives as needed. It serves as a coordination point between Legal, Risk, Compliance, RegTech, and KYCS.
The role partners directly with RegTech and KYCS leadership to align policy, technology, and operational execution while providing clear visibility across key business priorities. It also requires close coordination with other LRC project managers to support and implement best practices across teams.
What you will be doing:ย
Project Leadership & Delivery
Subject Matter Expert- AML / KYC / Financial Crime
Executive Stakeholder Coordination
Governance and Project Reporting
Continuous Improvement
What technical skills, experience and qualifications do you need?ย
Preferred Qualifications
Key Attributes
*At CSC, compensation decisions are dependent on a number of factors including job location and the knowledge and experience of each individual. A reasonable estimate of the current range is $95,0238.31 to $124,019.03
#LI-AM1
#LI-Remote
#Globalprojectmanagement
#CSCCareersย
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.ย
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
Sourced by ZipRecruiter
Finance and insurance
5,001 - 10,000 Employees
Wilmington, DE, US