Last updated: 2025-05-22

96 Aml Cft Compliance jobs in Remote - United States.

Hiring now: Funding Quality Assurance @ First Help, Conflicts Spec Compliance @ Sterlingto, Compliance Ops Investigat @ Paxos, Head Of International Com @ Intuit, Sr Spec Fincrime Complian @ Deel, Oversight Spec Mortgage S @ Cmg Financ, Fraud Payments Associate @ Underdog S, Mgr Amlkyc And Aeoi @ Juniper Sq, Fiu Alerts Analyst I @ Pathward N, Member Of Regulatory Rela @ Anchorage .Explore more at at kaamvaam.com

🔥 Skills

compliance (38) AML (32) risk management (26) data analysis (15) Compliance (14) transaction monitoring (14) regulatory compliance (14) KYC (13) financial services (13) investigations (10)

📍 Locations

United States (96)
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First Help Financial

Funding Quality Assurance Associate United States
Skills & Focus: quality assurance, audited deals, compliance, loan packages, audit parameters, funding process, loan documentation, analytical skills, organizational skills, communication skills
About the Company: First Help Financial (FHF) is a fast-growing and culturally diverse company in the U.S. We provide auto loans to the underserved and care for our customers and…
Experience: At least 1+ years within Funding and/or Underwriting
Salary: $23.37/hour plus a bonus!
Type: Full-time
Benefits: We offer generous salaries, competitive health and welfare benefits, paid vacation, 401(k) match, tuition reimbursement…

Sterlington, Pllc

Conflicts Specialist / Compliance & AML Specialist United States
Skills & Focus: conflicts of interest, reputational risk, AML (Anti-Money Laundering), conflict checks, risk analysis, jurisdictional risk, client due diligence, legal compliance, investigative mindset, international law firm
About the Company: Sterlington is an international law firm that combines legal and commercial excellence with modern ways of practicing, focusing on private clients, private cap…
Experience: Significant previous experience in Conflicts/AML/Compliance within an international law firm
Salary: Based on candidate experience and location
Type: Full-time, Contract (Independent Contractor)

Paxos

Compliance Operations Investigation Manager United States
Skills & Focus: Compliance, Investigations, Financial crime, Transaction Monitoring, KYC, AML, Sanctions, Compliance Operations, Risk management, Process improvements
About the Company: Paxos is on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. They have…
Experience: 6+ years of experience in Transaction Monitoring and Investigations operations processes
Salary: $172,961 - $203,483 USD
Benefits: Paxos offers a competitive total compensation and benefits package, including equity and bonuses based on individual an…

Intuit

Head of International Compliance United States
Skills & Focus: Compliance, International, Financial Regulations, AML, Licensing, Governance, Risk, Regulatory Reporting, FCA, Strategic Leadership
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Minimum of fifteen (15) years of direct work experience in compliance management.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Deel

Senior Specialist, FinCrime Compliance United States
Skills & Focus: FinCrime compliance, AML investigations, fraud investigations, transaction monitoring, high risk scenarios, ESI, risk analysis, reporting, documentation, compliance expertise
About the Company: Deel is the all-in-one payroll and HR platform for global teams, combining HRIS, payroll, compliance, benefits, performance, and equipment management into one …
Experience: 1-3+ years
Type: Full-time
Benefits: Stock grant opportunities, flexible remote work, scalable benefits, rewards, and perks.

Cmg Financial

Oversight Specialist (Mortgage Servicing) United States
Skills & Focus: Oversight, Mortgage, Quality Control, Loan Servicing, FHA/VA, Data analytics, Microsoft Office, Compliance, Process improvements, Critical thinking
Experience: 3+ years of experience in the mortgage industry
Salary: $50,000 to $55,000

Underdog Sports

Fraud & Payments Associate United States
Skills & Focus: fraud, payments, AML, KYC, investigations, chargeback, customer service, suspicious activity, risk-related data, startup
About the Company: The fastest-growing sports gaming company – ever. We build innovative games, products, and experiences for American sports fans.
Experience: 1+ Years in a fraud and payments role with increasing responsibility
Salary: $24.04 - $26.44 per hour, plus target equity
Type: Full-time
Benefits: Flexible PTO, 16 weeks fully paid parental leave, $500 home office allowance, 5% 401k match, FSA, company paid health, …

Juniper Square

Manager, AML/KYC and AEOI United States
Skills & Focus: AML, KYC, AEOI, FATCA, CRS, due diligence, investor onboarding, regulatory compliance, workflow optimization, team management
About the Company: Juniper Square's mission is to unlock the full potential of private markets, digitizing privately owned assets and bringing efficiency, transparency, and acces…
Experience: 5+ years of progressive experience in AML/KYC and/or AEOI operations within financial services, private markets, or fund administration
Salary: $120,000 - $150,000 USD
Type: Full-time
Benefits: Health, dental, and vision care; life insurance; disability coverage; mental wellness coverage; fertility support; Flex…

Pathward, N.A.

FIU Alerts Analyst I United States
Skills & Focus: analytical thinking, data gathering, documentation, customer service, banking products, transactional activity, investigative tools, unusual activity, compliance, communication skills
About the Company: Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, dedicated to creati…
Experience: One or more years’ experience preferred, utilizing comparable knowledge and job skills.
Salary: $14.61 hourly – $24.65 hourly
Type: Remote
Benefits: comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benef…

Anchorage Digital

Member of Regulatory Relations United States
Skills & Focus: regulatory relations, compliance, digital assets, blockchain technology, regulatory reporting requirements, BSA/AML, KYC/CDD, OFAC sanctions, data analysis, project management
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Experience: Proven experience with regulatory reporting requirements, compliance frameworks, and exam management procedures
Type: Full-time

Galileo Financial Technologies

Director, Fraud Strategy and Operations United States
Skills & Focus: fraud detection, security, decision-making analytics, regulatory compliance, fraud strategy, investigations, SOPs, automation tools, fraud prevention, risk management
About the Company: Galileo is a financial technology company that provides innovative and revolutionary software products and services powering many of the world's largest Fintec…
Experience: 8+ years in fraud prevention, investigations, or cyber-crime environments

Column

Partner Diligence United States
Skills & Focus: regulatory compliance, fintech, risk assessment, third-party risk, onboarding, financial regulations, risk management, commercial banking, compliance programs, communication skills
About the Company: Column is a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundre…
Experience: 10+ years of regulatory compliance experience in regulated financial services
Salary: $160,000 - $250,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans, family planning and fertility benefits, FSA and HSA options, 401k plan,…

Stripe

Risk Management Professional - Onboarding & Compliance Strategy United States
Skills & Focus: risk management, user onboarding, compliance, KYC, KYB, AML, data analysis, SQL, financial crimes, anti-money laundering
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 8+ years

Remote

Regulatory Reporting and Financial Risk Analyst United States
Skills & Focus: regulatory reporting, financial risk, credit risk assessments, data analysis, compliance, statistical regulatory reports, risk mitigation strategies, problem-solving, communication skills, EU regulatory requirements
About the Company: Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Experience: Solid experience in Risk, Finance or Operations within a financial institution.
Salary: USD 36,000 to USD 101,200
Type: Full-time
Benefits: Our full benefits & perks are explained in our handbook. Some benefits include work from anywhere, flexible paid time o…

Deel

Team Lead, FinCrime Compliance United States
Skills & Focus: financial crime, compliance, sanctions, AML, fraud investigations, transaction monitoring, risk management, investigations, team management, data-driven
About the Company: Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business.
Experience: 4+ years of experience in a high-volume output Compliance operations team
Type: Full time
Benefits: Stock grant opportunities dependent on your role, employment status and location. Additional perks and benefits based o…

Ethos

Agent Quality Manager United States
Skills & Focus: life insurance, agent quality, fraud detection, sales practices, risk management, data analysis, compliance, analytics, financial services, operational efficiency
About the Company: Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the h…
Experience: A minimum of 10 years’ experience in the areas of analytics and/or business operations, including familiarity within the life insurance and financial services industry
Salary: $108,000 - $191,000
Type: Full-time
Benefits: You can find further details of our US benefits at https://www.ethoslife.com/careers/

Lead Bank

Financial Crimes Analyst II United States
Skills & Focus: financial crimes, investigations, suspicious activity, fraud, money laundering, Due Diligence, risk reviews, compliance, BSA software, subject matter expert
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Experience: 3-5 years of banking BSA experience
Salary: $80,000 - $95,000 (SF/Bay Area, NYC, Seattle)
Type: Full-time
Benefits: Medical, Dental, Vision, Life, 401k Matching, paid parental leave, flexible vacation policy, PTO, and holiday pay.

Deel

Team Lead, FinCrime Compliance United States
Skills & Focus: financial crime, compliance, risk management, investigations, AML, transaction monitoring, reporting, team management, regulations, documentation
About the Company: Deel is the all-in-one payroll and HR platform for global teams, aiming to unlock global opportunity for every person, team, and business. It combines HRIS, pa…
Experience: 4+ years of experience in a high-volume output Compliance operations team
Type: Full-time
Benefits: Stock grant opportunities, flexible remote work, additional perks based on employment status and country.
Senior Specialist, FinCrime Compliance United States
Skills & Focus: financial crime, sanctions compliance, AML, fraud investigations, transaction monitoring, investigation reports, risk analysis, compliance expertise, documentation, service-oriented mindset
About the Company: Deel is the all-in-one payroll and HR platform for global teams, supporting every worker type in 100+ countries.
Experience: 1-3+ years
Type: Full time
Benefits: Stock grant opportunities, flexible remote work, additional perks and benefits based on employment status and country.

Robinhood Markets

Transaction Monitoring Associate United States
Skills & Focus: Transaction Monitoring, AML, Anti-Money Laundering, KYC, cryptocurrency, fiat money movement, credit transactions, regulatory compliance, customer activity review, behavioral patterns
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 1-2 years
Salary: $31.30 - $37.00 USD
Type: Full-time
Benefits: Market competitive compensation, 100% paid health insurance for employees, annual lifestyle wallet, mental health suppo…

Binance

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist United States
Skills & Focus: Compliance, Risk Management, EWRA, AML, CFT, Sanctions, Regulatory, Policy Development, Risk Assessment, Financial Services
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Experience: 5+ years as a compliance professional in a regulated financial services environment. 2+ years of direct experience in Compliance Risk and EWRA implementation.
Type: Full-time
Benefits: Competitive salary and company benefits, Work-from-home arrangement (variable)

Sterlington, Pllc

Conflicts Specialist / Compliance & AML Specialist United States
Skills & Focus: conflicts checks, reputational risk analysis, AML checks, intake reviews, conflict research, risk assessment, client onboarding, due diligence, jurisdictional red flags, compliance
About the Company: Sterlington is an international law firm that combines legal and commercial excellence with modern ways of practicing. They cater to private clients, private c…
Experience: Significant previous experience in Conflicts/AML/Compliance role, within an international law firm
Salary: As a remote, international firm, salaries are based on candidate experience and location
Type: Full-time, Independent Contractor

Nasa Federal Credit Union

Financial Institution Compliance Analyst III (Non-IT) United States
Skills & Focus: regulatory compliance, risk management, financial institution, compliance testing, operational procedures, training program, mastery of regulations, compliance resources, member complaints, regulatory requirements
About the Company: NASA Federal Credit Union is in search of an experienced Financial Institution Compliance Analyst with a track record of maintaining awareness of regulatory re…
Experience: Minimum of two years of progressively advancing financial institution experience along with regulatory compliance responsibilities.
Salary: $95,000 - $140,000 a year
Type: Full-Time
Benefits: Comprehensive healthcare, 401(k), paid leave, remote work options.

Pathward, N.A.

Risk Analyst Program Manager United States
Skills & Focus: Risk Management, BSA, AML, Audit, Compliance, Financial Products, Economic Mobility, Training Programs, Regulatory Adherence, Data Analysis
About the Company: Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, striving to remove …
Experience: At least eight years of related experience and knowledge of BSA/AML regulations.
Salary: $86,259.86 – $159,308.33
Benefits: Health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.

Dave

Product and Regulatory Legal Director United States
Skills & Focus: fintech, neobanking, consumer deposit accounts, payment processing, legal risks, compliance, AML, BSA, transactional experience, state regulations
About the Company: Dave is one of the leading US neobanks and a pioneer in financial services, using disruptive technology to provide best in class banking services to millions o…
Experience: 7+ years of legal / regulatory roles in consumer financial services and/or fintech
Salary: $245K – $319K
Type: Full time
Benefits: Premium Medical, Dental, and Vision Insurance plans, Generous paid parental and caregiver leave, 401(k) savings plan wi…

Citizens

Operations Jobs United States
Skills & Focus: Fraud Operations, Claims, Workflow, Recovery, Servicing, Operational Support, Customer Service, Data Analytics, Financial Institution, Diversity & Inclusion
About the Company: Citizens is a leading financial institution committed to supporting its communities and promoting a culture of inclusion and professional growth.
Experience: Entry Level to Professional
Type: Full Time
Benefits: Comprehensive benefits package including wellness programs.

Bitcoin Depot

Licensing & Registration Lead Analyst United States
Skills & Focus: licensing, compliance, regulatory, MSB, NMLS, financial services, crypto currency industries, risk management, international registration, renewals
About the Company: Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.

Paxos

QA & Testing Program Manager United States
Skills & Focus: Compliance, Quality Assurance, Regulatory Standards, AML, Data Analysis, Risk Management, Third-party Risk Management, Audit, Blockchain, Fintech
About the Company: Paxos is rebuilding the financial infrastructure to create a more transparent and efficient financial ecosystem. They have built blockchain infrastructure that…
Experience: 5+ years in compliance testing, audit, risk management, or quality assurance, preferably in fintech, financial services, or crypto/blockchain industries.
Salary: $127,584 - $150,099 USD
Type: Full-time
Benefits: Competitive total compensation and benefits package, including equity and bonuses based on individual and company perfo…

Airtm

KYB & KYV Jr. Analyst United States
Skills & Focus: KYB, KYC, compliance, risk management, AML, fintech, vendor due diligence, transaction monitoring, BSA/AML, documentation
About the Company: Airtm is the world’s most connected digital dollar account with over 500 different ways to buy and sell digital dollars. Airtm’s globally accessible dollar acc…
Experience: 1-2 years in AML, KYC/KYB, compliance, or vendor risk management
Type: Remote

Binance.Us

Trade Surveillance Analyst United States
Skills & Focus: trade surveillance, market manipulation, regulatory changes, data analysis, business intelligence, cryptocurrency, compliance, risk strategies, anomalies, alert management
About the Company: America's home to buy, trade, and earn digital assets. A licensed and regulated U.S. crypto platform that offers some of the lowest fees in the industry and se…
Experience: 2+ years of direct trade or market surveillance experience
Salary: $85K – $95K
Type: Full time

Affirm

Compliance Investigations Specialist United States
Skills & Focus: fraud operations, compliance, chargebacks, disputes, fraud risk, analytics, investigative techniques, problem solving, SQL, collaboration
About the Company: Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compound…
Experience: Background in fraud operations, compliance, and/or chargebacks/disputes within the tech or fintech industry
Salary: $71,000 - $100,000
Type: Remote
Benefits: Health care coverage, Flexible Spending Wallets, Time off, ESPP

Intuit

Staff Product Compliance Manager - Money Movement United States
Skills & Focus: compliance, money movement, financial services, regulatory environment, policies, procedures, risk management, audits, product development, customer success
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 3-5 years professional compliance experience; 5-8+ years in banking, payments, or financial institution compliance
Salary: Bay Area California $152,500 - 206,000; Southern California $135,500 - 183,000
Type: Hybrid
Benefits: competitive compensation, cash bonus, equity rewards

Mercury

Sanctions Product Advisor United States
Skills & Focus: Sanctions, advisory, compliance, policy development, regulatory frameworks, screening software, risk assessment, communication, organizational skills, collaboration
About the Company: Mercury is building a complete finance stack for startups, providing banking services to ambitious entrepreneurs while ensuring compliance within the U.S. fina…
Experience: 5+ years of experience in Sanctions, with relevant experience in an advisory function
Salary: $135,900 - $169,800 (US), 142,700 CAD - 178,300 CAD (Canada) for remote applicants
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits

Varo Bank

Financial Crimes Specialist United States
Skills & Focus: financial crimes, AML, investigations, transaction monitoring, surveillance, suspicious activity, compliance, risk management, BSA, customer outreach
About the Company: Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. We’re a new kind of bank – all-digital, mission-driven, F…
Experience: 1+ years of prior transaction monitoring & surveillance investigations experience in financial crimes.
Salary: $50,000 - $55,000
Type: Full-time
Benefits: This role is also eligible for a bonus, equity, and competitive benefits.

Pleo

Risk Oversight Analyst (Credit and Enterprise) United States
Skills & Focus: risk management, credit risk, compliance, credit analysis, performance monitoring, risk indicators, cross-functional collaboration, credit products, underwriting, data analysis
About the Company: Pleo is a dynamic and forward-thinking organization dedicated to excellence in handling risks across everything we do.
Experience: minimum 2 years of demonstrated experience in credit risk management
Benefits: Your own Pleo card, lunch allowance, private health insurance, flexibility/remote working options, option to purchase a…

River

Compliance Analyst United States
Skills & Focus: compliance, AML, risk management, Bitcoin, transactions, client activity, regulatory, automate processes, SARs, investigations
About the Company: River is a financial institution focused on bitcoin, aiming to build a trusted platform for buying, selling, securing, and using Bitcoin.
Salary: $70K – $85K
Type: Full-time
Benefits: Competitive compensation and equity, Unlimited PTO, Medical, dental, and vision insurance, 401k

Provident Bank

New Account Verification Analyst Grade United States
Skills & Focus: client onboarding, regulatory requirements, Customer Information Program, AML/BSA, OFAC laws, account review, suspicious activity, risk analysis, document analysis, compliance
About the Company: Provident Bank is a successful multi-billion-dollar bank serving individuals, families, and businesses with personal and business banking services, with a focu…
Experience: 0-18 months

Earnin

Compliance Analyst - Advisory United States
Skills & Focus: compliance, risk management, financial services, regulatory expectations, consumer protection, business processes, payments, lending, compliance policies, data analysis
About the Company: EarnIn is a pioneer of earned wage access, providing financial products that deliver real-time flexibility to those living paycheck to paycheck without mandato…
Experience: 3+ years in compliance, risk management, or a related field in professional services, Fintech, or financial services.
Salary: $80,000 - $90,000 + equity + benefits
Type: Remote

Cleo

Senior Compliance Analyst United States
Skills & Focus: compliance, marketing, financial services, consumer banking, payments, lending, regulatory, review process, problem-solving, analytical capabilities
About the Company: Cleo is a rare success story: a profitable, fast-growing unicorn with over $200 million in ARR and growing over 2x year-over-year.
Experience: three years
Salary: $78,000 - $100,000
Type: Full-time
Benefits: 15 days annual leave, performance reviews every 6 months, equity top ups, 401k matching, medical insurance, dental and …

Chowbus

Compliance Manager United States
Skills & Focus: Compliance, Risk Management, Fraud Detection, Regulatory Compliance, Policy Enforcement, KYC, Anti-Money Laundering, Payment Systems, Cross-Functional Collaboration, Project Management
About the Company: Chowbus is a fast growing, well-funded food startup headquartered in Chicago on a mission to help diners to discover new and exquisite dishes, and to give trad…
Experience: 4+ years of experience in regulatory and/or second line compliance functions in a fintech, payments company or financial institution
Salary: 80~110K annual
Type: Full-time
Benefits: Medical, dental, and vision insurance; 401(k) 100% employer-paid; Short-Term Disability (STD) 100% employer-paid; Life …

Column

Compliance Manager United States
Skills & Focus: risk management, regulatory compliance, partner risk management, fintech partnerships, operational risk, enterprise risk management, BSA/AML, financial risk, lending products, cross-border payments
About the Company: Column is a bank and a software company built from the ground up, offering technology-forward banking solutions.
Experience: 5+ years in dedicated risk management roles
Salary: $140,000 - $200,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans; comprehensive family planning and fertility benefits; FSA and HSA accou…

Sterlington, Pllc

Conflicts Specialist / Compliance & AML Specialist United States
Skills & Focus: conflicts of interest, AML, reputational risk, compliance, legal judgment, due diligence, risk assessment, intake reviews, international law, investigative mindset
About the Company: Sterlington is an international law firm that combines legal and commercial excellence with modern ways of practicing. The firm focuses on private clients, pri…
Experience: Significant previous experience in Conflicts/AML/Compliance role, within an international law firm
Salary: As a remote, international firm, salaries are based on candidate experience and location
Type: Full-time, Independent Contractor

Sagent

Product Compliance Analyst - Cash and General Ledger United States
Skills & Focus: cash management, general ledger, investor reporting, credit bureau reporting, compliance, financial processing, risk identification, mortgage servicing, regulatory requirements, analytical skills
About the Company: Sagent is a leading SaaS-based financial technology firm specializing in mortgage servicing solutions. We are transforming the mortgage servicing industry by b…
Experience: 2 - 4 years
Type: Full-time
Benefits: Comprehensive package including Remote/Hybrid workplace options, Health Benefits, Unlimited Flexible Time Off, Family P…

Paxos

Compliance Associate United States
Skills & Focus: compliance, transaction monitoring, anti-money laundering, sanctions screening, suspicious activity reports, vendor management, financial crimes, blockchain technology, regulatory obligations, writing capabilities
About the Company: Paxos is on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset in a trustworthy way, providing blockchain…
Experience: 1-2 years of compliance experience
Salary: $101,175 — $119,029 USD
Type: Full-time
Benefits: Competitive total compensation and benefits package, including equity and bonuses based on individual and company perfo…

Paypay

AML/CFT Specialist United States
Skills & Focus: AML, CFT, risk analysis, fraud prevention, data governance, big data, SQL, communication, facilitation, financial crime
About the Company: PayPay, a fintech company that started its services in 2018, has surpassed 67 million users in about six years and is composed of diverse members from around 5…
Experience: Deep knowledge and experience regarding AML/CFT and fraud prevention measures; experience in risk analysis and planning based on quantitative data; experience in analyzing big data using SQL; business-level Japanese proficiency (N1 or higher).
Salary: Annual salary system (based on experience, skills, and performance)
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, employment insurance, workers' accident compensation insurance); …

Gofundme

Manager, Regulatory Affairs (Bilingual) United States
Skills & Focus: Regulatory Affairs, Financial Crime, Anti-Money Laundering, Fraud Detection, Data Analysis, Compliance, Risk Management, Policy Development, Team Leadership, Stakeholder Engagement
About the Company: GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping one another. Our mission is to help pe…
Experience: 7+ years of experience in financial crime investigations, fraud detection, compliance, or risk management.
Salary: $124,500 - $186,500 + equity + benefits
Type: Full-time
Benefits: Enjoy competitive pay and comprehensive healthcare benefits. Financial assistance for hybrid work, family planning, gen…

First Technology Federal Credit Union

Fraud Strategist United States
Skills & Focus: fraud prevention, strategy development, data analysis, machine learning, risk management, stakeholder interaction, performance metrics, fraud detection, process improvement, industry trends
Experience: Minimum of 7 years’ experience in system rule writing, administration, proactive fraud detection, risk management, and management reporting in a financial institution, with at least 3 years focused specifically on fraud.
Salary: $100,000 to $120,000 + annual bonus
Type: Remote
Benefits: Traditional medical, dental, and vision coverage; 401K matching up to 5% per pay period; Accrue up to 17 days of Paid T…

Paypay

Risk Management Officer United States
Skills & Focus: AML, CFT, risk management, eKYC, operation planning, business process improvement, compliance, fraud prevention, money laundering, fintech
About the Company: PayPay is a fintech company that has surpassed 65 million users since its launch in 2018 and is composed of diverse members from about 50 countries and regions.
Experience: Experience with AML/CFT-related laws and practical experience in related operations.
Salary: Annual salary system (includes fixed overtime pay)
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, unemployment insurance, workers' compensation insurance), corpora…

Alphasense

Compliance Surveillance Analyst United States
Skills & Focus: compliance, analysis, research, transcripts, due diligence, internal protocols, regulations, communication, operational efficiency, confidential information
About the Company: The world’s most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI,…
Experience: 1-2 years of experience as a paralegal, legal assistant, compliance/financial/business analyst, or similar is preferred, but not required.
Salary: $57,000 - $62,700 USD

Certik

KYC Investigations Analyst United States
Skills & Focus: KYC, identity verification, blockchain security, background investigations, project teams, customer service, critical information analysis, communication skills, self-motivated, detail-oriented
About the Company: Founded in 2018 by professors of Yale University and Columbia University, CertiK is a pioneer in blockchain security, utilizing best-in-class AI technology to …
Experience: Experience in conducting behavioral interviews and investigations

Firstcash, Inc

Sr Compliance Analyst - Testing United States
Skills & Focus: compliance testing, risk identification, consumer protection laws, regulatory requirements, auditing, controls, risk management, SQL queries, consumer finance, regulations
Experience: 4+ years of professional work experience in consumer regulatory compliance, internal audit, compliance testing, or risk management
Benefits: Paid Time Off, 401K Matching, Medical, Dental, and Vision Benefits

Provident Bank

BSA AML Investigations Analyst II United States
Skills & Focus: anti-money laundering, BSA, AML, suspicious activity, audit, compliance, investigations, customer account activity, transaction monitoring, reporting
About the Company: For more than 180 years, Provident Bank has served individuals, families, and businesses in our local communities with personal and business banking services.
Experience: Three to five years banking and/or BSA/AML related experience and/or training.
Type: Full-time

Chime

Analyst - Business Control Testing United States
Skills & Focus: control testing, regulatory requirements, risk management, compliance, fraud, dispute handling, quality control, stakeholders, consumer financial regulations, issue management
About the Company: Chime is a financial technology company, not a bank, on a mission to help everyone achieve financial progress with helpful, transparent, and free basic banking…
Experience: 2-5 years in banking or financial services, preferably with experience in control testing, compliance, audit, fraud, complaint handling, dispute handling, and/or risk management.
Salary: $82,620 - $114,800
Type: Full-time
Benefits: Competitive salary, bonuses, equity package, 401k match, medical/dental/vision/life/disability insurance, vacation poli…

First Busey Corporation

Model Risk Manager United States
Skills & Focus: model risk management, financial institutions, model validation, risk mitigation, model inventory, regulatory compliance, data sources, reporting, project management, regulatory expectations
About the Company: Financial institution providing banking services.
Experience: Ten years of prior experience in models used by financial institutions
Salary: $92,000 – $126,000/year
Type: Full-time
Benefits: Comprehensive benefits including 401(k), profit sharing, stock purchase plan, health insurance, and more.

Sardine

Head of AML Compliance Solutions United States
Skills & Focus: AML compliance, financial crime prevention, regulatory frameworks, AML monitoring systems, sanctions compliance, transaction surveillance, regulatory reporting, compliance technology solutions, client-facing experience, policy creation
About the Company: A leader in fraud prevention and AML compliance utilizing device intelligence, behavior biometrics, machine learning, and AI to combat identity fraud, payment …
Experience: 10+ years of compliance experience, with a focus on AML, financial crime prevention, and regulatory frameworks such as BSA and OFAC.
Salary: Estimated base salary $200K – $250K
Type: Full-time
Benefits: Generous compensation in cash and equity, flexible paid time off, health insurance, dental, vision, 401k/RRSP matching,…

Visa

Issuing Risk Consultant United States
Skills & Focus: risk assessment, data-driven insights, risk mitigation strategies, collaborate, fraud prevention, risk management tools, industry trends, training sessions, consultative, communication skills
About the Company: Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Experience: 5 or more years of relevant work experience with a Bachelor’s Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD)
Type: Full-time

Novo

KYC -BSA/AML - Assistant Manager United States
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

Pathward, N.A.

Internal Auditor III United States
Skills & Focus: internal audit, compliance audits, financial audits, risk assessments, third party risk management, digital payments, financial services, audit methodology, SOX, financial products
About the Company: Pathward is a financial empowerment company dedicated to creating financial inclusion for all, providing responsible, secure, high-quality financial products.
Experience: Typically 5+ years
Salary: $71,883.22 – $132,757.01
Type: Remote
Benefits: comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benef…

Varo Bank

Community Reinvestment Act Officer United States
Skills & Focus: Community Reinvestment Act, CRA, financial literacy, social impact, financial inclusion, regulatory relationships, disadvantaged populations, public policy, banking, financial access
About the Company: Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. A new kind of bank — all-digital, mission-driven, FDIC-in…
Experience: Prior experience with the implementation, management, and examination of the Community Reinvestment Act
Salary: $100,000 - $140,000
Type: Full-time
Benefits: Competitive salary, bonus, equity, benefits, and opportunities to make a social impact.

Mercury

Risk User Experience Specialist United States
Skills & Focus: risk assessment, financial services, user experience, transaction limit, risk decisions, account operations, document rationale, process documentation, high-volume caseload, fraud mitigation
About the Company: Mercury is a financial technology company, not a bank. Banking services provided through Choice Financial Group, Column N.A; and Evolve Bank & Trust; Members F…
Experience: 2-3 years
Salary: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $75,900 - $94,900; US employees outside of those areas: $68,300 - $85,400; Canadian employees: CAD $71,800 - $80,700
Type: Full-time
Benefits: equity (stock options) and benefits

Highnote

Senior Risk Analyst United States
Skills & Focus: Risk Analyst, Risk Operations, CIP, BSA/AML, Fraud Investigations, Due Diligence, Customer Identification Program, Compliance, Payment Platform, Transaction Monitoring
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management. We provide digital-first organizations with the flexibility …
Experience: 8+ years of experience on a risk team with a focus on CIP, BSA/AML principles, fraud investigations, and suspicious activity reporting
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible Paid Time Off, 100% healthcare coverage + 75% coverage for dependents, 401k program, Paid Parental Leave, Equi…

Umpqua Bank

Credit Risk Analyst II United States
Skills & Focus: Credit Risk, Risk Models, Data Analysis, Regulatory Compliance, Stress Testing, Financial Portfolio, Risk Assessment, Credit Exposure, Data Governance, Model Validation
About the Company: Umpqua Bank creates a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. They support thei…
Experience: 4-7 years of financial or risk-related analytical experience
Salary: $80,000.00 to $110,000.00
Type: Full-time
Benefits: Comprehensive healthcare coverage, 401(k), employee assistance program, life insurance, disability insurance, tuition a…

Mercury

Lead KYC Risk Program Manager United States
Skills & Focus: KYC, AML, compliance, risk management, financial services, program management, operations, regulatory, analytics, training
About the Company: Mercury is building a modern financial stack to power the next generation of startups.
Experience: 5–10+ years
Salary: $187,700 - 234,600
Benefits: Includes base salary, equity (stock options), and benefits.

Woo X

KYC Analyst (Part-Time/ Intern) United States
Skills & Focus: KYC, AML, Data Analysis, Compliance, Python, SQL, Data Visualization, Client Data, Onboarding, Monitoring
About the Company: WOO X is a global centralised crypto futures and spot trading platform offering liquidity and price execution with a focus on transparency and user trust.

Phantom

Compliance Manager United States
Skills & Focus: compliance, regulatory requirements, financial services, fintech, crypto, GDPR, BSA, Global Sanctions, analytics, strategies
About the Company: Phantom is revolutionizing the way millions of people interact with the crypto ecosystem. Our self-custodial wallet offers a seamless, unified experience for m…
Experience: 7+ years of experience in a compliance or regulatory role within financial services, fintech or crypto industries
Type: Full time
Benefits: Competitive salary and equity, Comprehensive insurance (medical/dental/vision) — 100% covered, Stipend for your ideal r…

Column

Compliance Analyst United States
Skills & Focus: compliance testing, regulatory compliance, data monitoring, risk management, auditing, banking regulations, interpersonal skills, project management, certifications, financial institution
About the Company: Column is a bank and software company offering technology-forward banking solutions to simplify the banking supply chain.
Experience: 3+ years of experience as a compliance or audit professional
Salary: $85,000 - $130,000 + equity
Benefits: Comprehensive health, dental, and vision plans; family planning and fertility benefits; FSA and HSA options; 401k plan;…

Found

Compliance Monitoring Lead United States
Skills & Focus: Compliance monitoring, Testing, Internal Audit, Compliance Management System, BSA/AML, Risk assessment, Policy and procedures, Regulatory compliance, Stakeholder collaboration, Compliance reporting
About the Company: Found is building tools that give self-employed people the security and peace of mind that has historically only been possible at big corporations. We’re a bus…
Experience: 2-5 years
Salary: $95,000 - $125,000
Benefits: 401K, FSA, Commuter Benefits, Paid parental leave, Health benefits, Meaningful equity, Flexible vacation policy

Tomo

Mortgage Quality Control Auditor United States
Skills & Focus: mortgage, quality control, underwriting, loan, financial documentation, appraisal reports, creditworthiness, risk assessment, Fannie Mae, Freddie Mac
About the Company: Tomo is a digital mortgage company on a mission to eliminate greed and complexity in lending, helping homebuyers save thousands of dollars. Backed by top-tier …
Experience: 7+ years in mortgage underwriting and quality control
Salary: $85,000 - $100,000 USD
Type: Full-time

Mercury

Compliance Professional United States
Skills & Focus: compliance, regulatory, financial technology, product development, consumer compliance, risk management, Regulation E, Regulation Z, financial crimes, regulatory reporting
About the Company: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 5-7 years in compliance advisory role, ideally in fintech
Salary: $178,200 - $209,700 (NYC, LA, Seattle, SF Bay Area); $160,400 - $188,700 (other US locations); CAD $162,200 - $190,800 (Canada)
Type: Full-time
Benefits: Base salary, equity (stock options), and competitive benefits package

Anchorage Digital

Member of Technical Staff, Transparency United States
Skills & Focus: full stack engineering, client onboarding experience, front-end enhancements, back-end API's, transaction monitoring, risk detection, fraud prevention, anti-money laundering, regulatory commitments, compliance
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Type: Full-time

Zepz

Global Sanctions Manager United States
Skills & Focus: global sanctions compliance, sanctions policy, money services business, regulatory compliance, policy development, risk management, analytical skills, training programs, reporting, team management
About the Company: Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry previously dominated by …
Experience: Minimum of 10 years in sanctions compliance, with at least 3 years in a supervisory or management role.
Type: Permanent
Benefits: Unlimited Annual Leave, Private Medical Cover, Retirement, Life Assurance, Parental Leave.

Sardine

Risk Solutions Consultant United States
Skills & Focus: fraud prevention, solution consulting, client engagement, POC, data analysis, product collaboration, executive communication, AML, business analysis, strategic recommendations
About the Company: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud befo…
Experience: 8+ years
Benefits: Generous compensation in cash and equity, Early exercise for all options, Flexible paid time off, Health insurance, den…

Synctera

Compliance Operations Analyst United States
Skills & Focus: compliance, transaction monitoring, identity verification, fraud detection, risk analysis, BSA/AML regulations, OFAC compliance, process improvements, analytical skills, problem-solving
About the Company: At Synctera, we’re powering the future of FinTech. We help companies create new revenue streams and enhance their value proposition with FinTech apps and embed…
Salary: USD: $25.00 - $30.00
Type: Full-time

Pathward, N.A.

Director, Business Controls Consumer Lending United States
Skills & Focus: Consumer Lending, Risk Management, Quality Assurance, Audit, Regulatory Frameworks, Control Testing, Automated Testing, Data Analysis, Compliance Alignment, Continuous Improvement
About the Company: Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove…
Experience: 10+ years
Salary: $103,511.83 – $191,170.01
Type: Full-time
Benefits: health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more

Ritual

Compliance Analyst United States
Skills & Focus: Compliance, Policy Development, Auditing, Risk Management, Incident Management, Employee Training, GDPR, AML, Web3, Compliance Management Software
About the Company: Ritual is building a sovereign, execution layer for AI, with our private testnet already live and running. The Ritual chain is the first blockchain custom-buil…
Experience: Proven experience in compliance, auditing, or a similar role (preferably in a startup or high-growth company)
Salary: Highly competitive compensation package
Type: Full-time
Benefits: 100% of premiums covered on highest quality healthcare; Aggressive company 401k match; Top 1% of benefits across the we…
Compliance Analyst United States
Skills & Focus: Compliance, Policy Development, Auditing, Risk Management, Incident Management, Employee Training, GDPR, AML, Web3, Compliance Management Software
About the Company: Ritual is building a sovereign, execution layer for AI, with our private testnet already live and running. The Ritual chain is the first blockchain custom-buil…
Experience: Proven experience in compliance, auditing, or a similar role (preferably in a startup or high-growth company)
Salary: Highly competitive compensation package
Type: Full-time
Benefits: 100% of premiums covered on highest quality healthcare; Aggressive company 401k match; Top 1% of benefits across the we…

Apollo.Io

Lead Fraud Operations Analyst United States
Skills & Focus: fraud investigations, SQL, chargebacks, anomaly alerts, behavior analysis, risk assessment, verification procedures, data analysis, threat profiling, team training
About the Company: Apollo.io is a SaaS company providing sales and marketing tools, verified contact data, and automation solutions for revenue teams.
Experience: 5+ years in fraud investigations or similar roles

Anchorage Digital

Member of Compliance, Sanctions United States
Skills & Focus: Sanctions Compliance, Regulatory Requirements, Sanctions Screening, OFAC Reporting, Travel Rule, Blockchain Analytics, AML, Financial Crime, Regulatory Regimes, Risk Management
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Binance

Sanctions Screening Analyst United States
Skills & Focus: sanctions, screening, compliance, financial crime, project management, system management, global sanctions, name screening, regulatory standards, operational efficiency
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Experience: Strong background in sanctions and financial crime project and system management

L3harris Technologies

Audit Specialist United States
Skills & Focus: Internal Audit, Financial, Operational, Compliance, Regulation, Controls, Risk, Audit, Processes, Controls Assessment
About the Company: L3Harris Technologies is a defense industry company specializing in technology solutions across air, land, sea, space, and cyber domains.
Experience: 4 years prior audit experience (or 8 years if no degree), or 2 years post-secondary/AA Degree with 8 years of experience; or Graduate Degree with 2 years of related audit experience
Salary: $65,500-$121,500 in Colorado, Hawaii, Illinois, Washington State, and New York State; $75,000-$139,000 in California, Seattle, and New York City
Type: Full-time
Benefits: Health and disability insurance, 401(k) match, flexible spending accounts, EAP, education assistance, parental leave, p…

Oportun

Specialist, FIU United States
Skills & Focus: fraud detection, KYC, AML, data analysis, fraud trends, process improvements, fraud tools, customer service, investigative techniques, financial crime
About the Company: Oportun (Nasdaq: OPRT) is a mission-driven fintech that puts its 2.0 million members' financial goals within reach. With intelligent borrowing, savings, and bu…
Experience: 0-2 years of professional experience, including 1+ years conducting fraud operations and/or AML, KYC document reviews
Type: Full-time

Alpaca

Director of Financial Crimes - AML United States
Skills & Focus: financial crimes, AML, BSA, transaction monitoring, alert clearing, investigations, SAR filing, regulatory compliance, blockchain analytics, crypto
About the Company: Alpaca is a US California headquartered brokerage infrastructure technology company and self-clearing broker-dealer, delivering execution and custody solutions…
Experience: 4–6 years of relevant experience in financial crimes compliance, BSA/AML, or related areas, ideally with exposure to crypto, fintech, or high-growth startups.
Benefits: Health benefits start on day 1. In the US this includes Medical, Dental, Vision. In Canada, this includes supplemental …

Paypay

Risk Management Professional United States
Skills & Focus: Risk Management, Credit Risk, Market Risk, Liquidity Risk, Data Analysis, Monitoring, Risk Assessment, Regulatory Compliance, Financial Technology, SQL
About the Company: PayPay is a fintech company that started its services in 2018 and has surpassed 65 million users in approximately six years. It consists of diverse members fro…
Experience: Experience in integrated risk management, credit risk management, market and liquidity risk management or risk data analysis and system design.
Salary: Annual salary system (includes some fixed overtime pay), determined based on experience, skills, performance, and contributions
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, employment insurance, labor accident insurance), corporate define…

Flex

Director of Legal United States
Skills & Focus: legal and regulatory compliance, financial services, credit products, product development, dynamic environment, BSA/AML/KYC, MSB/MTL rules, TILA/Reg Z, creative solutions, financial workflow
About the Company: Flex is building a finance super app for business owners — reimagining every single aspect of the financial workflow and financial services for any entrepreneu…
Experience: Hands-on knowledge working with credit cards and payments products.
Type: Full-time
Director of Legal United States
Skills & Focus: legal and regulatory compliance, financial services, credit products, product development, dynamic environment, BSA/AML/KYC, MSB/MTL rules, TILA/Reg Z, creative solutions, financial workflow
About the Company: Flex is building a finance super app for business owners — reimagining every single aspect of the financial workflow and financial services for any entrepreneu…
Experience: Hands-on knowledge working with credit cards and payments products.
Type: Full-time

Citizens Bank

Risk Analytics Manager - Fraud Strategy United States
Skills & Focus: fraud risk strategies, data analysis, fraud detection, SQL, SAS, monitoring and development, fraud controls, data-driven solutions, regulatory compliance, risk management framework, financial services
Experience: Advanced skills using data extraction/mining tools (SQL, SAS) and problem solving in financial services industry
Salary: $81,375- $135,625 per year
Type: Full-time
Benefits: Comprehensive medical, dental and vision coverage, retirement benefits, paid time off, flexible work, education reimbur…

Cmg Financial

Special Loans Analyst II (Arms/SCRA/Payoffs) United States
Skills & Focus: processing activities, FEMA disaster management, regulatory requirements, customer-centric approach, loan statuses, compliance, risk management, industry trends, mortgage servicing, cross-functional impact
Experience: 1-2 years of previous experience
Salary: $31.25/hour - $33.65/hour (Salary equivalent: $65,000 - $70,000)

Paytient

BSA Officer & Head of Fraud United States
Skills & Focus: BSA/AML compliance, fraud prevention, SQL queries, risk management, transaction monitoring, regulatory compliance, data analysis, fraud detection tools, AML regulations, team leadership
About the Company: We’re on a mission to help people better access and afford care. Every day, millions of people, and their loved ones, need to see a doctor. For most of us, tha…
Benefits: Medical, dental and vision insurance; $4,300 annual HSA contribution; Paytient Health Payment Account (HPA); Monthly li…

Remote

Regulatory Reporting & Credit Risk Analyst United States
Skills & Focus: regulatory reporting, credit risk, data analysis, financial analysis, compliance, risk mitigation, capital adequacy, team collaboration, statistical analysis, problem-solving
About the Company: Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Experience: Solid experience in Risk, Finance or Operations within a financial institution.
Salary: USD 36,000 to USD 101,200
Type: Full-time
Benefits: work from anywhere, flexible paid time off, flexible working hours, 16 weeks paid parental leave, mental health support…

Neon

Líder da Equipe de Dados e Estratégia de Fraude United States
Skills & Focus: Equipe de Dados, Estratégia de Fraude, regras de fraude, monitoramento de transações, machine learning, métricas de desempenho, soluções de fraude, dashboards, KPIs, banco de dados
About the Company: Neon is a fintech founded by a Brazilian dissatisfied with traditional banks, aiming to simplify the banking system and create better financial lives for all B…
Type: Full-time

Paypay

Internal Auditor United States
Skills & Focus: internal audit, risk assessment, financial regulations, business operations, payment service law, audit experience, consulting, financial institutions, data analysis, corporate governance
About the Company: PayPay is a fintech company that started its service in 2018 and has surpassed 65 million users in about 6 years. The company is comprised of diverse members f…
Experience: More than 3 years of audit experience in banks, securities companies, payment service providers, or consulting firms.
Salary: Negotiable based on experience and skills
Type: Full-time
Benefits: Social insurance (health, pension, unemployment, workers' compensation), corporate defined contribution pension plan.

Bp

Compliance & Regulatory Reporting Analyst United States
Skills & Focus: regulatory reporting, ethics & compliance, Mexico reporting, Brazil reporting, Commodity Future Trade Commission, CFTC, Dodd-Frank, Canadian Financial Regulatory Reform, Price Reporting, regulatory commitments
Experience: Intermediate
Type: Professionals

Jumo

Regulatory Counsel United States
Skills & Focus: Regulatory counsel, Risk & Compliance, Regulatory affairs, Cross-border financial services, Data privacy, AML/KYC, License processes, Regulator engagement, Legal framework, Diversity and Inclusion
About the Company: JUMO is a company that focuses on providing innovative financial services across Africa, operating in multiple markets including payments and lending.
Experience: Approximately five years of relevant experience in a Regulatory role, gained in a law firm or in-house environment.
Type: Full-time
Benefits: Flexible work practices, opportunities for growth and continuous learning, collaboration with a diverse team.

Column

AML Analyst United States
Skills & Focus: financial crimes, AML, transaction monitoring, fraud, money laundering, financial institution, BSA, OFAC, investigations, regulatory compliance
About the Company: Column is a bank and a software company built from the ground up, offering technology-forward banking solutions that simplify the banking supply chain.
Experience: 2+ years of experience with BSA/AML and OFAC laws and regulations
Salary: $30.00-$35.00/hour
Type: Contract-to-hire
Benefits: Comprehensive health, dental, and vision plans, FSA and HSA account options, paid PTO including vacation and sick leave…

Aspire

Compliance Manager United States
Skills & Focus: Compliance, AML, Licensing requirements, Fintech, Startups, Policy development, Risk monitoring, Regulatory compliance, US Money Transmitter License, Cross-functional collaboration
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business…
Experience: Experience in fintech compliance, particularly in startups or fast-scaling environments.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…

Boulevard Labs, Inc.

Payment Specialist II United States
Skills & Focus: KYC, AML, fraud detection, risk management, merchant application reviews, payments processing, customer support, transaction monitoring, PCI compliance, analytical skills
About the Company: Boulevard provides the first and only client experience platform for appointment-based, self-care businesses. We empower our customers to give their clients mo…
Experience: 3 - 7 years of experience in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management.
Salary: $80,000 - $130,000 USD
Type: Full-time
Benefits: 401(k) match, dental, medical, vision, life insurance, flexible vacation day policy, work from home stipend, family pla…