Last updated: 2025-05-22

41 Compliance And Due Diligence jobs in Remote - United States.

Hiring now: Conflicts Spec Compliance @ Sterlingto, Compliance Ops Investigat @ Paxos, Sr Prod Mgr Payments Risk @ Ownercom, Fraud Payments Associate @ Underdog S, Mgr Amlkyc And Aeoi @ Juniper Sq, Member Of Regulatory Rela @ Anchorage , Risk Management Professio @ Stripe, Team Lead Fincrime Compli @ Deel, Transaction Monitoring As @ Robinhood , Kyb Kyv Jr Analyst @ Airtm.Explore more at at kaamvaam.com

🔥 Skills

AML (20) KYC (16) compliance (15) transaction monitoring (11) risk management (9) Compliance (7) investigations (7) regulatory compliance (6) financial crimes (5) BSA (5)

📍 Locations

United States (41)
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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…

Owner.Com

Senior Product Manager, Payments + Risk United States
Skills & Focus: Payments, Risk, Product Management, Fraud Detection, Fintech, Payment Infrastructure, Customer Experience, Analytics, KYC, Chargebacks
About the Company: Owner is the all-in-one platform that restaurants use to succeed online. Thousands of restaurant owners use our tools to build their website, drive online orde…
Experience: 8+ years of product management experience with significant experience in payments, fraud detection, or fintech product management
Salary: $180,000 - $230,000 USD
Type: Full-time
Benefits: Comprehensive health coverage, work from anywhere (remote-first workplace), unlimited PTO, generous pre-IPO equity pack…

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…

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

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

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…

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…

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

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

Evident

Insurance Verification Specialist United States
Skills & Focus: Insurance Verification, Compliance, Third-party risk, Remote, Data security, Insurance policies, Phone verification, Verification process, Credential verification, Startup
About the Company: Evident is a VC-backed technology startup that helps large organizations protect their business and brand from third-party risk by enabling the secure exchange…
Salary: $15 per hour
Type: Part-time

Anchorage Digital

Member of Client Operations, Custody United States
Skills & Focus: operations, client transactions, custody operations, client experience, transaction reviews, operational processes, cross-functional teams, transaction approvals, institutional clients, product features
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

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.

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

Anchorage Digital

KYC Compliance Team Member United States
Skills & Focus: KYC, Compliance, Regulatory, Risk Management, Digital Assets, Custody, Staking, Trading, Governance, Security Infrastructure
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

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

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

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…

Alpaca

Registered Brokerage Client Service Associate (Support) United States
Skills & Focus: client service, brokerage, operations, KYC, FINRA, communication skills, remote team, securities, client onboarding, problem solving
About the Company: Alpaca is a US California headquartered brokerage infrastructure technology company and self-clearing broker-dealer, delivering execution and custody solutions…
Experience: 1-2 years in the securities industry
Benefits: Health benefits start on day 1, including Medical, Dental, Vision; one-time USD $500 Home-Office Setup; Monthly Stipend…

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

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

Incode

Senior Product Manager (Data Intelligence) United States
Skills & Focus: Product Management, Data Intelligence, eKYC, KYB, Fraud Prevention, ML-based Scoring Models, Data Analytics, Customer Collaboration, Product Roadmap, KPIs
About the Company: Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a …
Experience: 5+ years
Benefits: Meaningful Equity, Flexible Working Hours & Workplace, Open Vacation Policy, Wellness Program, International Travel Opp…

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,…

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.

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…

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.

Kadmos

Customer Support Partner United States
Skills & Focus: customer support, fintech, bank transfer, dispute resolution, card logistics, B2B, B2C, CRM tools, financial products, KYC
About the Company: Kadmos is on an ambitious mission to revolutionize salary payments to migrant workers. The Berlin-based startup was founded in 2021 by MIT graduates Justus Sch…
Experience: 3+ years of customer support experience, ideally within fintech, banking, or SaaS.
Type: Full-time
Benefits: Attractive compensation & stock options, flexible WFH policy, free lunch at the office in Berlin, latest equipment.

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

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

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 …

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

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…

Mercury

Senior Risk Investigator - KYC United States
Skills & Focus: KYC, Risk Investigations, AML, Sanctions, Compliance, Quality Control, Quality Assurance, Financial Services, Customer Risk Ratings, Automation
About the Company: Mercury is building a complete finance stack for startups. Since we launched Mercury in 2019, our customer base has grown to over 200,000 startups and small bu…
Experience: 5 - 10 years of KYC, Risk Investigations, AML, or Sanctions experience
Salary: $95,000 - $118,800 USD
Type: Full-time
Benefits: The total rewards package includes base salary, equity (stock options), and benefits.

Stripe

Partner Development Manager United States
Skills & Focus: partnerships, business development, commercial deals, stakeholders, product strategy, partnership strategies, KYC/KYB, verification aggregators, cross-functional, autonomy
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 of experience in partnerships, business development, corporate development or related field
Type: Full-time

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…