New York, New York, United States · On-site
$100k–$130k/yr
. Overview Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm’s BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML…
Skills: AML, KYC, Sanctions Screening, BSA, OFAC
New York, New York, United States · Hybrid
$64k–$80k/yr
Paul Hastings is a leading international law firm that provides innovative legal solutions to many of the world's top financial institutions and Fortune Global 500 companies. With a strong presence throughout the U.S., A…
Skills: Digital Marketing, Content Management Systems, SEO, Email Marketing, Social Media Management
Chicago, Illinois, United States · On-site
Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world leading online tra…
Skills: Regulatory Compliance, AML Strategy, NFA Regulations, CFTC Regulations, Risk Management
New York, New York, United States · On-site
$130k–$140k/yr
About NYLAG: Founded in 1990, NYLAG is a leading civil legal services organization combatting economic, racial, and social injustice by advocating for people experiencing poverty or in crisis. Our services include compre…
Skills: Immigration Law, Policy Advocacy, Removal Defense, Legislative Drafting, Project Management
New York, New York, United States · On-site
$225k–$260k/yr
The Opportunity Our New York office is looking for a first - third year transactional Real Estate associate with big law experience. The ideal candidate will have played key roles on acquisitions/dispositions, joint vent…
Skills: Transactional Real Estate, Acquisitions, Dispositions, Joint Ventures, Development Deals
New York, New York, United States · On-site
$220k–$310k/yr
Field sales powers the economy — but most teams are struggling. Reps are buried in admin work, managers are stretched thin, and leaders can’t see what’s really happening in the field. Siro is redefining how field sales t…
Skills: Commercial Contracting, Contract Negotiation, Drafting, Redlining, B2B Agreements
New York, New York, United States · On-site
$45k–$65k/yr
Company: Headquartered in New York with another 7 offices in the United States and dedicated partners strategically located throughout the world, Laufer Group International has the expertise, resources, and market knowle…
Skills: Customs Brokerage, HTS Classification, Import Security Filing, PGA Compliance, CBP Regulations
LegoraNew York, New York, United States · On-site
$230k–$300k/yr
About Us Legora is redefining how legal work gets done. Not built for lawyers, built with them. We work alongside the world’s best legal teams, who expect excellence, precision, and speed, and we hold ourselves to the sa…
Skills: Product Strategy, Roadmap Execution, Enterprise SaaS, Role Based Access Control, Api Management
LegoraNew York, New York, United States · On-site
$230k–$300k/yr
About Us Legora is redefining how legal work gets done. Not built for lawyers, built with them. We work alongside the world’s best legal teams, who expect excellence, precision, and speed, and we hold ourselves to the sa…
Skills: Product Management, Monetization Strategy, Consumption-Based Pricing, B2B SaaS, Billing Infrastructure
New York, New York, United States · On-site
$180k–$215k/yr
The Opportunity Title: Conflicts Attorney Reporting to: Heads of Conflicts Location(s): New York Key internal relationships: • The New Business Intake (“NBI”) team, consisting of a network of analysts and attorneys in th…
Skills: Conflicts of Interest Analysis, Client Due Diligence, Legal Research, Regulatory Compliance, Risk Management
New York, New York, United States · On-site
$310k–$390k/yr
Barnes & Thornburg LLP is seeking a talented Insurance Recovery Associate with at least 4 years of relevant experience to join its nationally recognized Insurance Recovery and Counseling practice. This is an excellent op…
Skills: Insurance Recovery, Insurance Coverage Litigation, Policyholder Representation, Legal Research, Analytical Writing
New York, New York, United States · On-site
$90k–$110k/yr
Position Summary The HR Specialist will partner closely with the HR Business Partner to support the delivery of people initiatives and day-to-day HR support across the U.S. Business Services population. This role will se…
Skills: HR Policy Guidance, Performance Management, Employee Relations, Talent Management, Employee Engagement
New York, New York, United States · Hybrid
$135k–$145k/yr
A World-Changing Company Palantir builds the world’s leading software for data-driven decisions and operations. By bringing the right data to the people who need it, our platforms empower our partners to develop lifesavi…
Skills: Full-stack Development, Software Architecture, Data Governance, AI Governance, Privacy Engineering
New York, New York, United States · On-site
$310k–$420k/yr
The Opportunity Our New York office is looking for a fourth - seventh year lender-side finance Real Estate associate with big law experience. The position will involve both drafting and negotiating agreements and documen…
Skills: Real Estate Finance, Drafting Agreements, Negotiating Documents, Lender-side Finance, Legal Research
New York, New York, United States · Hybrid
$180k–$200k/yr
The Opportunity Title Assistant Managing Attorney Contract Type: Permanent, Exempt, Hybrid Location: New York Reporting To: Managing Attorney (US) Key Internal Relationships: Fee-earners, Partners, Paralegals, Business S…
Skills: Legal Compliance, Risk Management, Court Operations, Procedural Guidance, E-filing
New York, New York, United States · Hybrid
$118k–$139k/yr
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it tak…
Skills: Financial Modeling, Credit Underwriting, Financial Analysis, Cash Flow Analysis, Project Finance
New York, New York, United States · On-site
About Polymarket Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current a…
Skills: Clearing Operations, Settlement, Treasury Management, Liquidity Operations, Reconciliation
New York, New York, United States · On-site
$135k–$200k/yr
Blackstone is the world’s largest alternative asset manager. Blackstone seeks to deliver compelling returns for institutional and individual investors by strengthening the companies in which the firm invests. Blackstone’…
Skills: Fund Structuring, Legal Drafting, Negotiation, Compliance, Regulatory Analysis
New York, New York, United States · Hybrid
$62k–$70k/yr
OVERVIEW Under the direction of the Associate Director of Knowledge Services, the Practice Resource Specialist–Corporate works in a collaborative team environment maintaining the integrity of data in all systems and assi…
Skills: Database Management, Data Integrity, Corporate Paralegal Experience, Microsoft Word, Microsoft Access
New York, New York, United States · Hybrid
$75k–$104k/yr
About the Organization The Children's Law Center (CLC) is a non-profit legal services organization that represents children in custody, visitation, guardianship, paternity, family offense, and related child protective (a…
Skills: Trauma-Informed Psychotherapy, Case Management, Crisis Intervention, EMDR, TF-CBT
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The associate provides oversight of the firm's BSA/AML program, focusing on new account documentation and OFAC Sanctions Regulations. Responsibilities include monitoring AML risks, conducting KYC analysis, and reporting indicators to the Head Office.
Candidates need 3-5 years of experience in a similar role with proficiency in AML tools and familiarity with FATF, USA PATRIOT Act, and BSA. A Bachelor's degree is required, and ACAMS certification is preferred.
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Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm’s BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring and reporting of employee electronic communications.
You will be in charge of the the following activities:
If you are looking to turn your passion into a career and meet the following requirements, we would be delighted to hear from you:
Preferred skills: ACAMs.
Intesa Sanpaolo IMI Securities Corporation is a U.S. broker/dealer headquartered in the State of New York. It is indirectly controlled by Intesa Sanpaolo and is part of its IMI Corporate & Investment Banking Division. In the United States, Intesa Sanpaolo IMI Securities Corp. is a registered broker-dealer with the Securities and Exchange Commission, a FINRA member firm, and a member of the New York Stock Exchange LLC.
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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo IMI Securities Corporation as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.
We are a proud member of Intesa Sanpaolo banking group, which is among the top banking groups in the euro zone.
Intesa Sanpaolo Bank is part of the international banking group Intesa Sanpaolo, the fourth largest banking group in the Eurozone. Together with the majority owner, Privredna banka Zagreb, it forms an important hub of knowledge and advanced banking services in the region. It is one of the most digitally advanced banks in Slovenia, as it dictated the early development of card and mobile payments, as well as digital banking in Slovenia in general. With a personal approach and flexible services, the bank enjoys the trust of a wide range of private and business users, from independent entrepreneurs to large companies. Intesa Sanpaolo Bank is also among the leading Slovenian banks in the field of corporate lending. With advanced services and strong connections from abroad, provided by the umbrella group Intesa Sanpaolo, it provides effective support to Slovenian export companies. In response to the rapidly changing business environment in the last decade, the bank outlined a new business strategy that, together with the transformation of business processes and organizational culture, provides a firmer basis for commercial renewal and business growth in all Slovenian regions. An important transformation milestone was the opening of a new business center in Ljubljana, which strengthens the bank's recognition and position in the center of the Slovenian economy. The Bank operates in accordance with the goals and values defined in its Code of Ethics. As a business company, it is aware that its operation goes beyond merely meeting the financial needs of individuals, but also has a significant impact on the wider social community. By consistently respecting the written principles, they increase the consistency of operations and strengthen trust among clients, employees and the wider local environment. It also encourages employees to cooperate and act responsibly, trains them to successfully perform their duties and directs them to acquire additional skills.
Offices: Pristaniska ulica, Koper, Slovenia 6000, SI · Dunajska cesta 167 (Poslovni objekt Rotonda), Ljubljana, Slovenia 1000, SI
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