Lead risk & financial compliance jobs
82 live roles · 33 companies · 4 remote · 82 with stated pay · 8 posted this week
82 lead risk & financial compliance roles are open right now across 33 companies. Sumitomo Mitsui Banking Corporation, Citi and Db are hiring most. 39 were posted in the last 30 days.
Every posting here is mid-level or above, and 100% are senior or lead. 4 are advertised as remote; 59 do not specify where the work happens.
Market snapshot
- Hiring
- Sumitomo Mitsui Banking Corporation (13)·Citi (9)·Db (9)·Ms (5)·Wise (5) · 28 more
- Levels
-
- C-Suite1
- VP46
- Director35
- Cities
-
- New York30
- London12
- Boston4
- Irving3
- Toronto3
- Remote
- 4 of 82 (5%)
- Stated pay
- 82 of 82 · $122,000–$260,000 (61 in USD)
- Market range
- $166,875–$243,000 · median $210,000 (New York, Lead, n=24) · All ranges
- Posted
- 39 in the last 30 days
- Verified
- Oct 22, 2026
this job's paywhere most pay sits here, $122,000–$260,000scale $70,000–$370,000
Corporate Bank Sanctions Advisory Officer - Assistant Vice President Db · New York $85,000–$129,500 today Director, Trading Credit Risk CIBC · New York $170,000–$200,000 1d ago In Business Risk Manager Vice President NEW YORK Citi · New York New York United States $129,840–$194,760 2d ago 
Director, Credit Risk Management ING · New York $216,000–$273,000 2d ago Operational Risk Manager - Platform Utilities and Infrastructure Analyst-VP Citi · Getzville New York United States $100,800–$151,200 3d ago Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring - Vice President Db · New York $125,000–$222,500 3d ago Operational Risk Manager - Platform Utilities and Infrastructure Analyst-VP Citi · Getzville New York United States $100,800–$151,200 6d ago Regulatory Reporting Data Management Lead – Assistant Vice President Db · New York $100,000–$153,000 6d ago Global AML/KYC Vice President MUFG · Irving $120,000–$152,000 8d ago 
Director, Verification Program and AML Controls Remitly · Seattle $196,000–$245,000 9d ago 
AML & Financial Crime Assistant Vice President Sumitomo Mitsui Banking Corporation · London £54,000–£81,000 9d ago AML & Financial Crime Vice President Sumitomo Mitsui Banking Corporation · London £77,000–£117,000 9d ago Divisional Control Office (DCO), Investment Bank (Non-Financial Risk & Regulatory Adherence) - Vice President Db · New York $170,000–$190,000 13d ago Executive Director, Senior Equity Risk Manager Ms · New York $200,000–$300,000 13d ago 
Head of Sanctions Service Delivery Wise · London £110,000–£145,000 2w ago Regional Head of AML Investigations Wise · Austin $172,000–$230,000 2w ago VP Security Operations Center (SOC) Cyber Fraud Analyst – Level 2 (L2) Citi · Irving Texas United States $125,760–$188,640 2w ago Associate Director - U.S. Credit Risk Review RBC · Jersey City $120,000–$200,000 2w ago Credit Risk Management Vice President Sumitomo Mitsui Banking Corporation · Paris €76,000–€100,000 2w ago Executive Director, Commodities and Fixed Income Risk Manager CIBC · New York $188,178–$291,700 3w ago 
Director, Credit Risk Analytics Prosper · Remote · US $215,000–$260,000 3w ago 
Counterparty Credit Risk Manager, Prime Brokerage & Clearing, VP Statestreet · Boston $120,000–$202,500 3w ago Front Office Market Risk Analyst, Assistant Vice President Statestreet · Boston $90,000–$157,500 3w ago Front Office Credit Risk Analyst, Assistant Vice President Statestreet · Boston $90,000–$157,500 3w ago Head of Payments Sanctions and Credit Risk Technology - Director Citi · Jersey City New Jersey United States $170,000–$300,000 3w ago Director, Credit Risk & Analytics Carmax · Atlanta $148,100–$237,000 3w ago Director, Credit Risk Review ING · New York $216,000–$273,000 3w ago Director – Non-Financial Risk (FO Coverage) Mizuho · New York $165,000–$235,000 3w ago Director – Non-Financial Risk (FO Coverage) Mizuho · New York $165,000–$235,000 3w ago US Rates - Rates Market Risk Manager – Vice President Db · New York $125,000–$222,500 3w ago AML & Financial Crime Assistant Vice President Sumitomo Mitsui Banking Corporation · London £54,000–£81,000 3w ago Credit Risk Management - Executive Director, Hedge Funds + Private Equity Nomura Holdings · New York $220,000–$260,000 3w ago PERM - RMD - Resilience Risk Manager - Vice President Sumitomo Mitsui Banking Corporation · London £71,000–£114,000 3w ago Sr. Director, Trading Credit Risk CIBC · New York $225,000–$275,000 3w ago Senior AI Engineer - Wholesale Credit Risk Analytics - Senior Vice President Citi · Jersey City New Jersey United States $176,720–$265,080 3w ago Global Head of Sanctions Operations & NAM Payments Operations, MD Citi · New York New York United States $250,000–$500,000 3w ago CPD - Compliance AML & Control - Director Sumitomo Mitsui Banking Corporation · London £108,000–£162,000 3w ago CPD - Compliance AML & Control - Vice President Sumitomo Mitsui Banking Corporation · London £77,000–£117,000 3w ago Product Developer / Business Analyst - Counterparty Credit Risk Stress Testing, Vice President Citi · Tampa Florida United States $103,920–$155,880 4w ago Credit Risk Officer, Financial Institutions, Vice President Bbva · New York $150,000–$175,000 4w ago Senior AML Transaction Monitoring Specialist, Vice President - Hybrid (Irving, TX) MUFG · Irving $120,000–$152,000 4w ago Counterparty Credit Risk Vice President Sumitomo Mitsui Banking Corporation · New York $135,000–$185,000 4w ago Vice President, Counterparty Credit Risk - Strategic Initiatives Sumitomo Mitsui Banking Corporation · New York $138,000–$185,000 4w ago Front Office Risk Manager - VP/ED Nomura Holdings · New York $225,000–$260,000 4w ago Credit Risk Officer, Energy Trading Credit Risk Management - Vice President Db · New York $125,000–$222,500 5w ago Global Financial Crime, Issues Management - Data Management Solutions, Vice President MUFG · Irving $122,000–$166,000 5w ago Vice President, Non-Financial Risk Coverage Ms · Dallas TX 1445 $126,000–$186,750 5w ago 
AML and Sanctions- AI Modeling- Director PwC · NY-New York $155,000–$410,000 5w ago Wholesale Credit Risk Execution Platform Vice President Sumitomo Mitsui Banking Corporation · New York $145,000–$196,000 5w ago 
Director of AML & Virtual Asset Compliance CertiK · Remote · Hong Kong HK$150,000–HK$220,000 5w ago 
Director & Head of Hedge Funds and US Counterparty Credit Risk Scotiabank · New York $185,400–$310,600 5w ago Front Office Market Risk Analyst (Prime Services and Broker Dealer), Vice President Statestreet · Boston $120,000–$202,500 5w ago Head of Financial Crime Control Governance Wise · London £89,000–£127,000 5w ago Head of Financial Crime Risk Assessment Wise · London £89,000–£127,000 5w ago 
Head of CDD and KYC, Americas Adyen · Chicago $190,000–$260,000 5w ago Latin America Credit Risk Officer - Assistant Vice President Db · New York $100,000–$153,000 5w ago PERM - CD - Credit Risk Management - Vice President Sumitomo Mitsui Banking Corporation · London £80,000–£120,000 6w ago Credit Risk 2LOD Senior Officer, Senior Vice President Citi · Irving Texas United States $156,160–$234,240 6w ago 
Director - Financial Crime Office (Deputy AML Officer); Head of Regulatory Relations and Testing KOHO · Remote · Canada CA$190,000–CA$230,000 6w ago AML & Financial Crime Assistant Vice President Sumitomo Mitsui Banking Corporation · Frankfurt €66,000–€99,000 6w ago Global Sanctions Advisory Oversight Specialist - Vice President Db · New York $125,000–$198,000 7w ago Liquidity Regulatory Reporting - Assistant Vice President Sumitomo Mitsui Banking Corporation · London £48,000–£72,000 7w ago Director, Credit Risk & Analytics Carmax · Atlanta $148,100–$237,000 8w ago Chief Risk Office Business-Line Risk Manager - Payment Services (Consumer & Small Business Credit Cards) U.S. Bank · Irvine $124,355–$146,300 8w ago 
Director, Financial Crimes Compliance - AML Officer Poshmark · Redwood City $169,231–$245,385 8w ago Vice President LCD Innovation - Non-Financial Risk (NFR) Transformation Ms · Dallas $120,000–$210,000 2mo ago Transaction Processing Operational Risk Manager - Vice President Db · New York $125,000–$222,500 2mo ago Director, Credit Risk Solutions Consulting TransUnion · Burlington CA$174,000–CA$245,000 2mo ago Head of KYC Operations - APAC Wise · Hyderabad ₹3,950,000–₹5,500,000 2mo ago Sr. Director, Credit Risk Analytics Prosper · Remote · US $240,000–$338,000 2mo ago 
VP, US Cash Equities Risk Manager Jefferies · New York $175,000–$200,000 2mo ago VP, US Equity Derivatives & Structured Products Risk Manager Jefferies · New York $175,000–$200,000 2mo ago 
Director, Nexus, Global AML Team MUFG Investor Services · Toronto CA$93,177–CA$136,660 2mo ago Executive Director - Market Risk Manager, Head of XVA Coverage, US (Risk Management) Ms · New York $165,000–$275,000 2mo ago VP, Market Risk Analyst, Fixed Income Cantor Fitzgerald/BGC · NY, United States $150,000–$175,000 3mo ago Credit Risk: ISG Lending, FSL Esoteric - Vice President Ms · New York $120,000–$210,000 3mo ago VP, Credit Risk Modeling stage · New York $160,000–$175,000 3mo ago Vice President - Technology (AI Security & Risk Manager) Pjtpartners · New York $150,000–$175,000 5mo ago Assistant Vice President (AML/CDD) Fa Euxc Saasfaprod1 · Canada CA$90,000–CA$110,000 8mo ago 
Director, Compliance (AML) moomoo · Jersey City $145,000–$180,000 9mo ago Managing Director - Credit Risk Review - To 190K - Tampa, FL - Job 3353b The Symicor Group · Tampa Up to $190,000 2y ago Director, Financial Crime Deloitte Canada · Toronto CA$157,000–CA$293,000
Director, Credit Risk Management ING · New York $216,000–$273,000 2d ago Operational Risk Manager - Platform Utilities and Infrastructure Analyst-VP Citi · Getzville New York United States $100,800–$151,200 3d ago Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring - Vice President Db · New York $125,000–$222,500 3d ago Operational Risk Manager - Platform Utilities and Infrastructure Analyst-VP Citi · Getzville New York United States $100,800–$151,200 6d ago Regulatory Reporting Data Management Lead – Assistant Vice President Db · New York $100,000–$153,000 6d ago Global AML/KYC Vice President MUFG · Irving $120,000–$152,000 8d ago Director, Verification Program and AML Controls Remitly · Seattle $196,000–$245,000 9d ago AML & Financial Crime Assistant Vice President Sumitomo Mitsui Banking Corporation · London £54,000–£81,000 9d ago AML & Financial Crime Vice President Sumitomo Mitsui Banking Corporation · London £77,000–£117,000 9d ago Divisional Control Office (DCO), Investment Bank (Non-Financial Risk & Regulatory Adherence) - Vice President Db · New York $170,000–$190,000 13d ago Executive Director, Senior Equity Risk Manager Ms · New York $200,000–$300,000 13d ago Head of Sanctions Service Delivery Wise · London £110,000–£145,000 2w ago Regional Head of AML Investigations Wise · Austin $172,000–$230,000 2w ago VP Security Operations Center (SOC) Cyber Fraud Analyst – Level 2 (L2) Citi · Irving Texas United States $125,760–$188,640 2w ago Associate Director - U.S. Credit Risk Review RBC · Jersey City $120,000–$200,000 2w ago Credit Risk Management Vice President Sumitomo Mitsui Banking Corporation · Paris €76,000–€100,000 2w ago Executive Director, Commodities and Fixed Income Risk Manager CIBC · New York $188,178–$291,700 3w ago Director, Credit Risk Analytics Prosper · Remote · US $215,000–$260,000 3w ago Counterparty Credit Risk Manager, Prime Brokerage & Clearing, VP Statestreet · Boston $120,000–$202,500 3w ago Front Office Market Risk Analyst, Assistant Vice President Statestreet · Boston $90,000–$157,500 3w ago Front Office Credit Risk Analyst, Assistant Vice President Statestreet · Boston $90,000–$157,500 3w ago Head of Payments Sanctions and Credit Risk Technology - Director Citi · Jersey City New Jersey United States $170,000–$300,000 3w ago Director, Credit Risk & Analytics Carmax · Atlanta $148,100–$237,000 3w ago Director, Credit Risk Review ING · New York $216,000–$273,000 3w ago Director – Non-Financial Risk (FO Coverage) Mizuho · New York $165,000–$235,000 3w ago Director – Non-Financial Risk (FO Coverage) Mizuho · New York $165,000–$235,000 3w ago US Rates - Rates Market Risk Manager – Vice President Db · New York $125,000–$222,500 3w ago AML & Financial Crime Assistant Vice President Sumitomo Mitsui Banking Corporation · London £54,000–£81,000 3w ago Credit Risk Management - Executive Director, Hedge Funds + Private Equity Nomura Holdings · New York $220,000–$260,000 3w ago PERM - RMD - Resilience Risk Manager - Vice President Sumitomo Mitsui Banking Corporation · London £71,000–£114,000 3w ago Sr. Director, Trading Credit Risk CIBC · New York $225,000–$275,000 3w ago Senior AI Engineer - Wholesale Credit Risk Analytics - Senior Vice President Citi · Jersey City New Jersey United States $176,720–$265,080 3w ago Global Head of Sanctions Operations & NAM Payments Operations, MD Citi · New York New York United States $250,000–$500,000 3w ago CPD - Compliance AML & Control - Director Sumitomo Mitsui Banking Corporation · London £108,000–£162,000 3w ago CPD - Compliance AML & Control - Vice President Sumitomo Mitsui Banking Corporation · London £77,000–£117,000 3w ago Product Developer / Business Analyst - Counterparty Credit Risk Stress Testing, Vice President Citi · Tampa Florida United States $103,920–$155,880 4w ago Credit Risk Officer, Financial Institutions, Vice President Bbva · New York $150,000–$175,000 4w ago Senior AML Transaction Monitoring Specialist, Vice President - Hybrid (Irving, TX) MUFG · Irving $120,000–$152,000 4w ago Counterparty Credit Risk Vice President Sumitomo Mitsui Banking Corporation · New York $135,000–$185,000 4w ago Vice President, Counterparty Credit Risk - Strategic Initiatives Sumitomo Mitsui Banking Corporation · New York $138,000–$185,000 4w ago Front Office Risk Manager - VP/ED Nomura Holdings · New York $225,000–$260,000 4w ago Credit Risk Officer, Energy Trading Credit Risk Management - Vice President Db · New York $125,000–$222,500 5w ago Global Financial Crime, Issues Management - Data Management Solutions, Vice President MUFG · Irving $122,000–$166,000 5w ago Vice President, Non-Financial Risk Coverage Ms · Dallas TX 1445 $126,000–$186,750 5w ago AML and Sanctions- AI Modeling- Director PwC · NY-New York $155,000–$410,000 5w ago Wholesale Credit Risk Execution Platform Vice President Sumitomo Mitsui Banking Corporation · New York $145,000–$196,000 5w ago Director of AML & Virtual Asset Compliance CertiK · Remote · Hong Kong HK$150,000–HK$220,000 5w ago Director & Head of Hedge Funds and US Counterparty Credit Risk Scotiabank · New York $185,400–$310,600 5w ago Front Office Market Risk Analyst (Prime Services and Broker Dealer), Vice President Statestreet · Boston $120,000–$202,500 5w ago Head of Financial Crime Control Governance Wise · London £89,000–£127,000 5w ago Head of Financial Crime Risk Assessment Wise · London £89,000–£127,000 5w ago Head of CDD and KYC, Americas Adyen · Chicago $190,000–$260,000 5w ago Latin America Credit Risk Officer - Assistant Vice President Db · New York $100,000–$153,000 5w ago PERM - CD - Credit Risk Management - Vice President Sumitomo Mitsui Banking Corporation · London £80,000–£120,000 6w ago Credit Risk 2LOD Senior Officer, Senior Vice President Citi · Irving Texas United States $156,160–$234,240 6w ago Director - Financial Crime Office (Deputy AML Officer); Head of Regulatory Relations and Testing KOHO · Remote · Canada CA$190,000–CA$230,000 6w ago AML & Financial Crime Assistant Vice President Sumitomo Mitsui Banking Corporation · Frankfurt €66,000–€99,000 6w ago Global Sanctions Advisory Oversight Specialist - Vice President Db · New York $125,000–$198,000 7w ago Liquidity Regulatory Reporting - Assistant Vice President Sumitomo Mitsui Banking Corporation · London £48,000–£72,000 7w ago Director, Credit Risk & Analytics Carmax · Atlanta $148,100–$237,000 8w ago Chief Risk Office Business-Line Risk Manager - Payment Services (Consumer & Small Business Credit Cards) U.S. Bank · Irvine $124,355–$146,300 8w ago Director, Financial Crimes Compliance - AML Officer Poshmark · Redwood City $169,231–$245,385 8w ago Vice President LCD Innovation - Non-Financial Risk (NFR) Transformation Ms · Dallas $120,000–$210,000 2mo ago Transaction Processing Operational Risk Manager - Vice President Db · New York $125,000–$222,500 2mo ago Director, Credit Risk Solutions Consulting TransUnion · Burlington CA$174,000–CA$245,000 2mo ago Head of KYC Operations - APAC Wise · Hyderabad ₹3,950,000–₹5,500,000 2mo ago Sr. Director, Credit Risk Analytics Prosper · Remote · US $240,000–$338,000 2mo ago VP, US Cash Equities Risk Manager Jefferies · New York $175,000–$200,000 2mo ago VP, US Equity Derivatives & Structured Products Risk Manager Jefferies · New York $175,000–$200,000 2mo ago Director, Nexus, Global AML Team MUFG Investor Services · Toronto CA$93,177–CA$136,660 2mo ago Executive Director - Market Risk Manager, Head of XVA Coverage, US (Risk Management) Ms · New York $165,000–$275,000 2mo ago VP, Market Risk Analyst, Fixed Income Cantor Fitzgerald/BGC · NY, United States $150,000–$175,000 3mo ago Credit Risk: ISG Lending, FSL Esoteric - Vice President Ms · New York $120,000–$210,000 3mo ago VP, Credit Risk Modeling stage · New York $160,000–$175,000 3mo ago Vice President - Technology (AI Security & Risk Manager) Pjtpartners · New York $150,000–$175,000 5mo ago Assistant Vice President (AML/CDD) Fa Euxc Saasfaprod1 · Canada CA$90,000–CA$110,000 8mo ago Director, Compliance (AML) moomoo · Jersey City $145,000–$180,000 9mo ago Managing Director - Credit Risk Review - To 190K - Tampa, FL - Job 3353b The Symicor Group · Tampa Up to $190,000 2y ago Director, Financial Crime Deloitte Canada · Toronto CA$157,000–CA$293,000