Hiring.Camp

Vice President, AML Investigator – Digital Assets

0101022-GIA PROD US LOS ANGELES

·

Jun 5, 2026

Location
Pittsburgh, PA, United States, US
Type
Full-time
Department
Compliance & Control
Source
Oracle Cloud

Similar Jobs

30

Assistant Vice President, Private Banking - AML KYC

Uobgroup·Hong Kong·Hybrid

2d ago

Assistant Vice President / Vice President - Audit & Exam Specialist, GBAM AML

Ghr·Singapore·Onsite

2d ago

Compl AML Intel Officer - Vice President - Fixed Term Contract

Citi Bank·PROSTA 36, Poland·Hybrid

3d ago

Compl AML Intel Officer - Vice President - Fixed Term Contract

citibank·Warsaw, PL

3d ago

Senior AML Transaction Monitoring Specialist, Vice President - Hybrid (Irving, TX)

Mufgub·Irving - 901 W Walnut Hill Lane, US

4d ago

Regulatory and Compliance, AML - Assistant Vice President

Icapitalnetwork·New York, US

6d ago

Vice President, KYC/AML (Private Assets)

The Citco Group Limited·Co. Dublin, IE·Hybrid

1w ago

Assistant Vice President, AML Refresh Operations

Ghr·BANDRA, India·Onsite

1w ago

Senior Vice President - AML Compliance Services

Ocorian·George Town, Cayman Islands·Hybrid

1w ago

Vice President – AML Investigations & RRU

Mashreq·United Arab Emirates, AE·Onsite

2w ago

Assistant Vice President - Qa & Aml System Lead

SBIC External·Gurugram, India

3w ago

Assistant VP, AML Ops, Triage Mgmt & Assignment

Uobgroup·Central Region, Singapore·Onsite

3w ago

Vice President, Compliance & Control (AML Surveillance / Transaction Monitoring)

0101022-GIA PROD US LOS ANGELES·Lake Mary, FL

3w ago

Vice President, BSA/AML Operations – Cases

Pathward·Remote·Remote

3w ago

Vice President 1, Wholesale AFC - CMB AML/KYC

Uobgroup·The Gardens North Tower, Malaysia·Onsite

4w ago

Assistant Vice President, Wholesale AFC - BB AML/KYC

Uobgroup·The Gardens North Tower, Malaysia·Onsite

4w ago

VP, AML Systems – Transaction Monitoring, Group Compliance

Uobgroup·Central Region, Singapore·Onsite

1mo ago

Officer / Assistant Vice President, CDD Proficiency Consultant, GBAM AML Refresh

Ghr·Taguig, Philippines·Onsite

1mo ago

Fund Servicing Transfer Agency AML/KYC Vice President

JPMorgan Chase·Luxembourg

2mo ago

Fund Servicing Transfer Agency AML/KYC Vice President

JP Morgan Chase·Luxembourg

2mo ago

Assistant Vice President, GBAM AML Analyst

Ghr·Taguig, Philippines·Onsite

2mo ago

VP, AML/CFT Advisory Specialist

Ocbc·SGP-Head Office, Singapore·Onsite

2mo ago

Assistant Vice President –Data & Regulatory Reporting – GBAM AML Operation

Ghr·Singapore·Onsite

2mo ago

VP, AML Investigations Team, Global Consumer Financial Services

Ocbc·SGP-Head Office, Singapore·Onsite

3mo ago

Assistant Vice President, KYC/AML (Corporate Solutions)

The Citco Group Limited·Luxembourg·Hybrid

3mo ago

Senior VP, AML Operations_ Group Retail

Uobgroup·Central Region, Singapore·Onsite

5mo ago

VP, AML Assurance (Data Analyst), PFS

Uobgroup·Kuala Lumpur, Malaysia·Hybrid

5mo ago

Assistant Vice President (AML/CDD)

The Citco Group Limited·Canada

7mo ago

VP, AML Business Risk & Control Management (AML)

Uobgroup·Bangkok, Thailand

7mo ago

Assistant Vice President, AML Advisory TH

CIMB Group Malaysia·Thailand

1y+ ago
Vice President, AML Investigator – Digital Assets at 0101022-GIA PROD US LOS ANGELES | Hiring.Camp