Commute Time
Date Posted
Title
Job Type
Benefits
Pay
884 Aml Compliance jobs in Montclair,NJ
Easy Apply
Logistics Manager
Adecco
Morristown, NJ 07960
$120,000/yr
~ 34 min OnsiteHealth InsuranceRetirement Benefit
- Bachelor's degree in Supply Chain, Logistics or related
- 5+ years experience in logistics in a food production/distribution environments
- Experience with 3PL and international shipping
- Experience with WMS and proficient with MS Excel
New, Posted 12 hours ago
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AVP, Product Engineer - AML
Synchrony Financial
New York, NY 10012
Remote
- Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field.
- Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products.
- Strong programming skills in languages such as Java, Python, or C#.
- Experience with implementing AML software platforms like Actimize SAM, CDD, STAR.
- Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies.
- Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes.
- Experience with databases (SQL/NoSQL), APIs, and integration of external data services.
- Ability and flexibility to travel for business as required.
- Legal authorization to work in the U.S. (as stated in the eligibility/onboarding sections).
- You must be 18 years or older.
- You must have a high school diploma or equivalent.
- You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process.
- New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
- Ability to work in an agile development environment.
- Document AML Data mapping from Source to AML.
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Caregiver
Sunrise Senior Living
Morris Plains, NJ 07950
~ 39 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- High School diploma/GED accepted and may be required per state/provincial regulations.
- CPR Certificate and First Aid as required by state/provincial regulations
- Must be at least 18 years of age
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Property Adjuster Specialist - Field
USAA
New York, NY 10013
HybridHealth InsurancePaid Time OffRetirement Benefit
- High School Diploma or General Equivalency Diploma.
- 2 years of relevant property claims adjusting experience of moderate complexity losses that includes writing estimates, involving dwelling and structural damages.
- Advanced knowledge of estimating losses using Xactimate or similar tools and platforms.
- Proficient knowledge of residential construction.
- Proficient knowledge of property claims contracts and interpretation of case law and state laws and regulations.
- Proficient negotiation, investigation, communication, and conflict resolution skills.
- Proven investigatory, analytical, prioritizing, multi-tasking, and problem-solving skills.
- Ability to travel 50-75% of the year (local & non-local) and/or work catastrophe duty when needed.
- Acquisition and maintenance of insurance adjuster license within 90 days and 3 attempts.
- Successful completion of a job-related assessment may be required.
- Active Property & Casualty adjuster license
- Currently reside in the New York City area, enabling quicker response times for local claims and a better understanding of regional risks
- US military experience through military service or a military spouse/domestic partner
- May require the ability to crouch and stoop to inspect confined spaces, to include attics and go beneath homes into crawl spaces.
- May need to meet all USAA safe driving requirements including verification of driving record through MVR & possession of valid driver's license.
- May require the ability to lift a minimum of 35 pounds to include lifting a ladder in and out of the trunk of a car.
- May require the ability to climb ladders and traverse roofs, this includes the ability to work at heights while inspecting roofs and attics.
New, Posted 3 hours ago
iHire
Property Manager
Concern for Independent Living
Bronx, NY 10451
$90,000/yr
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Entry-Level Customs and Border Protection Officer (GS-5/7)
US Customs and Border Protection
Glen Ridge, NJ 07028
$40,332-$109,952/yr
Bilingual Preferred
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Grocery Team Member (Stocker, Inventory, Floor Service, Customer Service) - Part Time
Whole Foods
Woodcliff Lake, NJ 07677
$17-$25.40/hr
~ 32 min OnsiteFlexible ScheduleHealth InsurancePaid Time Off
- No prior retail experience required.
- Must be able to lift 50 pounds.
- In an 8-hour work day: standing/walking 6-8 hours.
- Hand use: single grasping, fine manipulation, pushing and pulling.
- Work requires the following motions: bending, twisting, squatting and reaching.
- Exposure to FDA approved cleaning chemicals.
- Exposure to temperatures: <32 degrees Fahrenheit (freezing), 32-40 degrees Fahrenheit (refrigerators), >90 degrees Fahrenheit.
- Ability to work in a wet and cold environment.
- Ability to use tools and equipment, including box cutters, electric pallet jacks, and other heavy machinery.
- Ability to perform simple math (addition, subtraction, multiplication, and division).
New, Posted just now
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Senior Director, Regulatory Affairs Policy, Regulatory Intelligence & Compliance
Exelixis
Newark, NJ 07175
$247,000-$351,500/yr
New, Posted 12 hours ago
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Auto Damage Trainee
GEICO
Yonkers, NY 10701
Requires TravelEducation AssistanceHealth InsuranceRetirement Benefit
- High School Diploma or equivalent required
- Assigned a GEICO fleet vehicle and would be responsible for covering the Westchester, NY area.
New, Posted 1 day ago
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Fine Dining Beverage Director
Goodwin Recruiting
New York, NY 10002
OnsiteEducation AssistanceHealth InsurancePaid Time Off
- Strong leadership experience in a high-level, fine dining restaurant environment
- Exceptional knowledge of wine
- Proven ability to build systems, not just execute service
- Experience managing beverage cost, inventory, and program profitability
- Familiarity with POS systems and reservation platforms such as **Tock** and **Resy**
- Understanding of NYC and NY State compliance and regulations (Food Protection Certification required)
- Experience training and developing front-of-house teams
- Open availability, including nights, weekends, and holidays
What companies are hiring Aml Compliance jobs in Montclair,NJ?
- Adecco
- Synchrony Financial
- Sunrise Senior Living
- USAA
- Concern for Independent Living
- US Customs and Border Protection
- Whole Foods
- Exelixis
- GEICO
- Goodwin Recruiting
- Adecco
- Synchrony Financial
- Sunrise Senior Living
- USAA
- Concern for Independent Living
- US Customs and Border Protection
- Whole Foods
- Exelixis
- GEICO
- Goodwin Recruiting
What is the hourly salary range for Aml Compliance jobs in Montclair,NJ?
The hourly salary range is $17 - $25.4.
The hourly salary range is $17 - $25.4.
