Last updated: 2025-05-22

88 Regulatory Compliance jobs in Remote - United States.

Hiring now: Sr Prod Counsel @ Array, Dir Deputy General Counse @ Intuit, Prod Owner Claims Managem @ Citizens, Conflicts Spec Compliance @ Sterlingto, Sr Cfius Proj Mgr @ Vonage, Regulatory Counsel @ Moonpay, Associate Dir Of Prod Pay @ Deel, Dir Of Prod Compliance @ Splunk, Member Of Technical Staff @ Anchorage , Compliance Spec @ Ninjatrade.Explore more at at kaamvaam.com

🔥 Skills

compliance (41) risk management (25) regulatory compliance (17) Compliance (13) regulatory (13) financial services (12) AML (11) regulatory requirements (10) risk assessment (10) legal (7)

📍 Locations

United States (88)
🔍 Go to full job search

Array

Senior Product Counsel United States
Skills & Focus: financial wellness, AI, SaaS, product development, legal guidance, privacy, security, regulations, contracting, tech licensing
About the Company: Array is a financial innovation platform that helps digital brands, financial institutions, and fintechs get compelling consumer products to market faster. The…
Experience: 7+ years advising financial institutions or fintech companies
Salary: $175,000+ for base salary, depending on experience
Type: Full-time
Benefits: Full medical, dental, and vision coverage; unlimited PTO and sick leave; 14 company holidays; 401k match; parental leav…

Intuit

Director, Deputy General Counsel - Enterprise Compliance Officer United States
Skills & Focus: compliance, legal, enterprise, counsel, technology, financial management, data protection, risk management, business strategy, regulatory compliance
About the Company: Intuit is a global technology company that provides financial and business management solutions.
Salary: $284,500 - $384,500
Type: Full-time
Benefits: Health insurance, financial security support, and hybrid work flexibility.

Citizens

Product Owner- Claims Management at Citizens United States
Skills & Focus: claims management, claims/disputes processes, digital banking platforms, customer-facing workflows, automations, regulatory adherence, Agile methodologies, product backlog, product enhancements, regulation E
About the Company: Citizens is a financial services company offering banking and financial solutions.
Experience: 3–5+ years as a Product Owner or Product Manager in financial services
Type: Full-time

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)

Vonage

Senior CFIUS Project Manager United States
Skills & Focus: compliance, project management, regulatory requirements, leadership, change management, audits, communication, problem-solving, organizational skills, risk management
About the Company: Vonage is a global cloud communications leader. And your talent will further help brands - such as Airbnb, Viber, WhatsApp, and Snapchat - accelerate their dig…
Experience: 6+ years of experience in Project Management, with at least 2 years in a senior role or managing compliance-driven projects.

Moonpay

Regulatory Counsel United States
Skills & Focus: Regulatory, Counsel, Web3, Licensing, Compliance, Legal, Cryptocurrency, Consumer Protection, Data Security, Risk Mitigation
About the Company: MoonPay is the leading infrastructure company in Web3, providing partners with payment solutions and minting software for digital collectibles.
Experience: 7+ years
Type: Full Time
Benefits: Equity package, Unlimited holidays, Paid parental leave, Annual training budget, Home office setup allowance, Monthly b…

Deel

Associate Director of Product Payroll Compliance United States
Skills & Focus: payroll compliance, APAC, regulatory requirements, project management, stakeholder collaboration, compliance professionals, legislative compliance, cross-functional departments, Scrum, Agile methodologies
About the Company: Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over thr…
Experience: 8+ years of experience in managing compliance in a fast-paced, global environment, with expertise in payroll regulations across APAC.
Type: Full-time
Benefits: Provided computer equipment tailored to your role, stock grant opportunities dependent on your role, employment status …

Splunk

Director of Product Compliance United States
Skills & Focus: compliance, regulatory, product, leadership, security, legal, strategy, certifications, processes, automations
About the Company: Splunk, a Cisco company, is building a safer and more resilient digital world with an end-to-end full stack platform made for a hybrid, multi-cloud world. Lead…
Experience: 10+ years in product compliance and regulatory frameworks, including 5+ years in leadership
Type: Full-time
Director of Product Compliance United States
Skills & Focus: compliance, regulatory, product, leadership, security, legal, strategy, certifications, processes, automations
About the Company: Splunk, a Cisco company, is building a safer and more resilient digital world with an end-to-end full stack platform made for a hybrid, multi-cloud world. Lead…
Experience: 10+ years in product compliance and regulatory frameworks, including 5+ years in leadership
Type: Full-time
Director of Product Compliance United States
Skills & Focus: compliance, regulatory, product, leadership, security, legal, strategy, certifications, processes, automations
About the Company: Splunk, a Cisco company, is building a safer and more resilient digital world with an end-to-end full stack platform made for a hybrid, multi-cloud world. Lead…
Experience: 10+ years in product compliance and regulatory frameworks, including 5+ years in leadership
Type: Full-time

Anchorage Digital

Member of Technical Staff, Transparency (Billing & Revenue) United States
Skills & Focus: digital asset, crypto, custody, trading, staking, governance, settlement, billing, revenue management, financial products
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

Ninjatrader

Compliance Specialist United States
Skills & Focus: CFTC regulations, NFA rules, compliance policies, regulatory inquiries, promotional material, documenting procedures, cybersecurity, customer protection, audit support, cross-functional collaboration
About the Company: As an industry-leading trading platform and futures broker, NinjaTrader is on a mission to empower traders to take control of their financial destiny. They pro…
Experience: 1+ years of futures industry compliance experience
Salary: $90,000 - $110,000 USD
Type: Full-time
Benefits: Hybrid Schedule, Generous PTO, 401k with 3.5% Company Match, Health, Vision, and Dental Coverage, Life and Disability I…

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.

Natcast

Non-Profit Compliance Manager United States
Skills & Focus: compliance programs, regulatory requirements, government contracts, policy development, risk assessment, training programs, ethical standards, stakeholder engagement, compliance documentation, cross-functional teams
About the Company: Natcast (short for The National Center for the Advancement of Semiconductor Technology) is a new, purpose-built, non-profit entity created to operate the Natio…
Experience: 7+ years of experience in compliance, preferably in non-profit or government contracting environments
Type: Full time

Deel

Manager, Global Corporate Services United States
Skills & Focus: global strategy, corporate structure, compliance engine, legal risk, product launch, stakeholder management, entity maintenance, multinational, team leadership, regulatory compliance
About the Company: Deel is the all-in-one payroll and HR platform for global teams, supporting workers in over 100 countries with AI-powered tools and a fully owned payroll infra…
Experience: 5 years in Legal Operations, Corporate Structure and Governance (globally); 2 years leading teams
Type: Full-time
Benefits: Stock grant opportunities, flexibility of remote work, WeWork access, inclusive total rewards programs

Intuit

Head of International Compliance United States
Skills & Focus: Compliance, Legal, Policy, Regulation, Risk Management, Corporate Governance, Due Diligence, Mitigation Strategies, Cross-Border Transactions, International Law
About the Company: Intuit is a technology company that develops financial and business management software products for small businesses, accountants, and individuals.
Benefits: Intuit offers benefits to support employee health, financial security, and peace of mind for their families.

Polygon Labs

General Counsel United States
Skills & Focus: General Counsel, legal counsel, regulatory matters, policy development, blockchain, digital assets, financial regulation, web3, corporate governance, intellectual property
About the Company: Polygon Labs is a software development company building and developing a network of aggregated blockchains via the Agglayer, secured by Ethereum.
Experience: 8+ years of legal experience
Type: Full time
Benefits: Comprehensive compensation plan including medical, dental and vision insurance, company matching 401k, remote work setu…

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

Veeva Systems

Regulatory Intelligence Analyst United States
Skills & Focus: regulatory requirements, monitoring, interpretation, communication, product management, compliance, internal processes, research, analysis, presentation skills
About the Company: Veeva Systems is a mission-driven organization and pioneer in industry cloud, helping life sciences companies bring therapies to patients faster.
Experience: 3+ years experience in commercial software, quality assurance, CMC, clinical development, pharmacovigilance, regulatory affairs, or regulatory operations in the life sciences industry
Salary: $75,000 - $115,000
Type: Full-time
Benefits: Medical, dental, vision, and basic life insurance; Flexible PTO and company paid holidays; Retirement programs; 1% char…

Moxie

Associate General Counsel United States
Skills & Focus: legal operations, regulatory strategy, healthcare attorney, compliance, contract management, risk processes, regulatory compliance, commercial agreements, market launches, governance practices
About the Company: At Moxie, we empower entrepreneurs to launch, run, and grow their own aesthetics businesses with a combination of software and services.
Experience: 5+ years of legal experience including work in healthcare law, regulatory compliance, and commercial contracting.
Salary: $149.5K – $202.2K
Type: Full time
Benefits: Competitive salary and stock, and generous health/dental/vision coverage.

Transamerica

Underwriting Training Specialist United States
Skills & Focus: underwriting, training, risk assessment, career development, communication skills, project management, curriculum design, regulatory rules, employee engagement, financial services
About the Company: Transamerica is part of an international holding company, serving millions of customers with insurance, retirement, and investment solutions. They focus on hel…
Experience: Six years of underwriting experience in the insurance/financial services industry
Salary: $88,000-110,000
Type: Full-time
Benefits: Competitive Pay, Bonus, Pension Plan, 401k Match, Employee Stock Purchase Plan, Tuition Reimbursement, Medical/Dental/V…

Ondo Finance

Chief Policy Officer (CPO) United States
Skills & Focus: blockchain technology, real-world asset tokenization, government relations, regulatory education, policy advocacy, lobbying efforts, financial markets, emerging regulatory trends, compliance, strategic regulatory affairs
About the Company: Ondo Finance is focused on providing institutional-grade, blockchain-enabled investment products and services, with a technology arm developing decentralized f…
Experience: 10+ years of experience in regulatory affairs, public policy, or government relations, with significant experience working in or with government agencies.
Salary: Competitive compensation including salary, future token rights, and/or equity
Type: Full-time
Benefits: Full benefits (medical, vision, and dental) and flexible vacation policy (PTO)
Chief Policy Officer (CPO) United States
Skills & Focus: blockchain technology, real-world asset tokenization, government relations, regulatory education, policy advocacy, lobbying efforts, financial markets, emerging regulatory trends, compliance, strategic regulatory affairs
About the Company: Ondo Finance is focused on providing institutional-grade, blockchain-enabled investment products and services, with a technology arm developing decentralized f…
Experience: 10+ years of experience in regulatory affairs, public policy, or government relations, with significant experience working in or with government agencies.
Salary: Competitive compensation including salary, future token rights, and/or equity
Type: Full-time
Benefits: Full benefits (medical, vision, and dental) and flexible vacation policy (PTO)

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,…

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…

Intuit

Staff Product Compliance Manager - Money Movement United States
Skills & Focus: Product Compliance, Money Movement, Remote, Legal, Technology, Data, Financial, Engineering, Hybrid, Innovation
Salary: $159,000 - 215,000
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Bitcoin Depot

Assistant General Counsel Government Relations United States
Skills & Focus: government relations, legal advisory, cryptocurrency, fintech, legislative processes, regulatory compliance, commercial agreements, legal guidance, stakeholder relations, risk management
About the Company: Bitcoin Depot is the largest multi-cryptocurrency ATM Networks in the world offering users the ability to buy and sell Bitcoin, Litecoin, and Ethereum instantl…
Benefits: 401(k) Matching, Health benefits with company contribution toward premiums, Paid wellness membership, Equity, Paid time…

Hopskipdrive

Compliance Manager United States
Skills & Focus: compliance, regulatory, permitting, reporting, legal, collaboration, data analysis, attention to detail, communication, process implementation
About the Company: A technology company solving complex transportation challenges with a focus on safety, equity, and care by connecting individuals needing support with vetted c…
Experience: 5+ years of experience in a regulatory compliance role OR JD & 3+ years experience in compliance
Salary: $100,000.00 - $125,000.00
Type: Full-time
Benefits: Equity, flexible vacation, medical, dental, vision and life insurance, 401(k), FSA.

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.

Ethena

Head of Compliance United States
Skills & Focus: compliance, program development, laws and regulations, stakeholder management, marketing collaboration, thought leadership, public speaking, strategic thinking, brand awareness, cultural compliance
About the Company: Ethena is the compliance platform for modern teams, providing admin- and employee-friendly training and compliance tools.

Falconx

Treasurer United States
Skills & Focus: liquidity, risk management, capital planning, stress testing, balance sheet, cash flow, funding strategies, regulatory compliance, market risks, funding
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: Minimum 15 years in Treasury, ALM, or Financial Risk Management
Salary: $315,000 - $426,000 (base pay range, may vary based on location, experience, qualifications)
Benefits: Performance linked bonus, equity, and a competitive benefits package

The Nuclear Company

General Counsel United States
Skills & Focus: regulatory compliance, risk management, legal counsel, corporate governance, compliance programs, contract negotiation, litigation management, energy sector, internal controls, nuclear regulations
About the Company: The Nuclear Company is the fastest growing startup in the nuclear and energy space creating a never before seen fleet-scale approach to building nuclear reacto…
Experience: 8+ years
Salary: $250,000 - $279,000
Type: Full-time
Benefits: Competitive compensation packages, 401k with company match, Medical, dental, vision plans, Generous vacation policy, pl…

Stripe

Product Legal Counsel - Payments and Financial Services United States
Skills & Focus: payments, financial services, regulations, legal review, product development, deals, negotiations, compliance, data privacy, partnerships
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 Str…
Experience: 5+ years

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

Hims & Hers

Sr. Regulatory Counsel (Pharmacy) United States
Skills & Focus: Regulatory Counsel, healthcare, pharmacy, legal advice, regulations, FDA, compliance, privacy, legislation, team-oriented
About the Company: Hims & Hers is the leading health and wellness platform, on a mission to help the world feel great through the power of better health. We are redefining health…
Experience: 10+ years of healthcare regulatory experience
Salary: $245K – $265K
Type: Full-time
Benefits: Competitive salary & equity compensation, Unlimited PTO, comprehensive health benefits including medical, dental & visi…

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…
Director, SEC Reporting and Corporate Legal United States
Skills & Focus: SEC reporting, corporate governance, securities law, M&A, equity, legal compliance, board governance, proxy statement, insider trading, legal support
About the Company: Dave is a virtual first company focused on helping people reach their personal financial goals.
Experience: 6+ years of relevant SEC advisory and corporate governance experience in a law firm or corporate law department.
Salary: $245K – $319K
Type: Full time
Benefits: Flexible hours, virtual first work culture, premium medical, dental, vision insurance, generous paid parental leave, 40…

Lucra Sports

Head of Legal & Compliance United States
Skills & Focus: legal counsel, compliance, B2B SaaS, regulatory affairs, contract negotiations, intellectual property, corporate governance, gaming regulations, risk management, fundraising
About the Company: Lucra provides real-money, gamification software to consumer platforms. We enable users to compete with each other on the sports they watch & games they play, …
Experience: 3+ years of experience in a corporate legal role
Type: Full time

Lead Bank

Credit Analyst III - Fintech & BaaS Focus United States
Skills & Focus: credit analysis, underwriting, fintech, BaaS, portfolio management, risk mitigation, compliance, regulatory exams, mentorship, analytical skills
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: 6+ years of experience in credit analysis, underwriting, or related areas
Salary: $137,630 - $167,143
Type: Full-time
Benefits: Competitive compensation based on experience, geographic location, and role; Medical, Dental, Vision, Life, 401k Matchi…

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…

Epic Games

Legal Counsel - Payments and E-commerce United States
Skills & Focus: payment regulations, e-commerce, digital marketplaces, legal advice, international expansion, regulatory compliance, payment flows, AML, virtual in-game currency, regulatory frameworks
About the Company: Epic Games spans across 25 countries with 46 studios and 4,500+ employees globally. For over 25 years, they've been making award-winning games and engine techn…
Experience: 5+ years legal experience, including 3+ years in e-commerce/payments/fintech/digital marketplaces
Salary: $195,466 - $292,783 USD
Type: Full-time

Pathward, N.A.

VP, Revenue Due Diligence United States
Skills & Focus: regulatory compliance, risk management, credit program design, financial products, data-driven risk analysis, stakeholder engagement, market adaptation, regulatory interpretation, product development, compliance standards
About the Company: Pathward is a financial empowerment company dedicated to creating financial inclusion for all, providing responsible, secure, high-quality financial products w…
Experience: Typically requires a minimum of 12 years of related experience. 10 years of experience in consumer, commercial, credit or partner solutions risk management, or financial product design.
Salary: $151,672.07 – $250,258.92
Type: Full-time
Benefits: Health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.

Mercury

Associate General Counsel for Product and Privacy United States
Skills & Focus: privacy, compliance, product counseling, stakeholder engagement, legal advice, data protection, financial technology, collaboration, regulatory, growth
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: 10+ years of legal experience (private practice, in-house, or with a government agency) with deep expertise in privacy and product counseling.
Salary: $257,400 - 321,700 (US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area); $231,700 - 289,500 (US employees outside of these areas)
Benefits: Base salary, equity (stock options), and benefits. Competitive compensation packages shaped by market data.

Modernfi

Founding Head of Legal United States
Skills & Focus: legal, contract negotiation, compliance, risk management, financial services, regulatory frameworks, fundraising, enterprise, financial infrastructure, stakeholders
Experience: 5–8+ years
Benefits: generous salary, unlimited PTO, 401(k), premium health, dental, and vision insurance, equity

Trustly

Lead Product Manager, Core Payments United States
Skills & Focus: product strategy, execution, open banking, payments, product innovation, security, compliance, user experience, problem-solving, technical excellence
About the Company: At Trustly, we are revolutionizing the payments industry by making Pay by Bank the new standard at checkout. We connect 9,000 merchants to 650 million consumer…

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

Anchorage Digital

Senior Counsel, Trading United States
Skills & Focus: crypto, digital assets, trading, contracts, regulation, compliance, derivatives, ISDA, prime brokerage, cryptobank
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

Paypay

Compliance Officer United States
Skills & Focus: Compliance, Monitoring, Internal Reporting, Regulation Compliance, Compliance Training, Compliance Program, Financial Industry, Fintech, Project Management, Problem Solving
About the Company: PayPay is a fintech company that has surpassed 66 million users since its service launch in 2018, consisting of diverse members from approximately 50 countries…
Experience: 3 years or more of compliance-related work experience
Salary: Annual salary system (includes some fixed overtime pay)
Type: Full-time
Benefits: Social insurance (health insurance, welfare pension, employment insurance, workers' accident insurance), corporate defi…

Sezzle

Licensing Paralegal United States
Skills & Focus: licensing, state license applications, compliance, license renewals, regulatory, legal research, NMLS System, financial activities, financial services, licensing deadlines
About the Company: Sezzle is a fintech company dedicated to revolutionizing the shopping experience with interest-free installment plans. They focus on empowering the next genera…
Experience: 4+ years in corporate compliance and/or regulatory matters
Type: Full-Time, Contract, Remote

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

Falconx

Attorney - Legal Counsel United States
Skills & Focus: regulatory compliance, corporate matters, legal guidance, risk assessment, mergers and acquisitions, digital asset, financial services, international legal, contract negotiation, global regulatory standards
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 9+ years practicing law; 4+ years in a global regulatory environment; 5+ years of experience with Financial Services or FinTech
Salary: $276,000 - $374,000
Type: Full-time
Benefits: Overtime compensation, relocation assistance, performance-linked bonus, paid time off (including sick time), paid Compa…

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

Cmg Financial

Compliance Specialist – State Exams United States
Skills & Focus: Compliance, Regulatory Liaison, External Audits, Mortgage Industry, State Exams, Project Management, Issue Management, Data Collection, Corrective Action Plans, Communication Skills
Experience: 3+ years as Compliance Analyst, External Auditor, Regulatory Examiner or Regulatory Liaison in the mortgage industry.
Salary: $70,000 - $80,000

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…

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 …

Binance

Operations Lead - Card/Payments United States
Skills & Focus: Operations, Project Management, Card/Payments, Vendor Relationships, Compliance, Performance Metrics, Escalated Issues, Timely Resolution, Financial Access, Blockchain Ecosystem
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: 8-10 years of relevant operations experience
Benefits: Competitive salary and company benefits; Work-from-home arrangement (the arrangement may vary depending on the work nat…

Varo Bank

Head of Public Policy United States
Skills & Focus: public policy, government relations, regulatory affairs, financial services, policy advocacy, stakeholder engagement, legislative analysis, strategic communications, advocacy coalitions, regulation
About the Company: Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives.
Experience: Minimum seven years in public policy-focused work, law, research, government affairs, economics, or related fields
Salary: $200,000 - $265,000
Type: Full-time
Benefits: Competitive benefits, bonus, and equity options

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…

Mercury

Product Manager, Reconciliation United States
Skills & Focus: fintech, reconciliation processes, financial operations, process automation, regulatory compliance, stakeholder management, financial data, cross-functional teams, financial reporting, risk management
About the Company: A financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 7+ years of relevant product management experience, ideally within fintech, with a focus on reconciliation.
Salary: $203,100 - $238,900 (US), CAD 184,800 - 217,400 (Canada)
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits.
Compliance Professional United States
Skills & Focus: compliance, fintech, Nacha, payments, regulatory, financial partner, product development, risk management, policy, auditors
About the Company: Mercury is a fintech company focused on providing a modern banking experience for startups.
Experience: 5-7 years
Salary: $171,000 - $213,700 (New York City, Los Angeles, Seattle, San Francisco) or $153,900 - $192,300 (elsewhere in US) or $161,600 CAD - $201,900 CAD (Canada)
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits.

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…

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…

Google

Lead, Enterprise Risk Management United States
Skills & Focus: risk management, enterprise risk, risk assessment, risk mitigation, risk framework, risk reporting, stakeholder engagement, risk monitoring, compliance, regulatory standards
Experience: 7 years in compliance, risk management, investigation, auditing, legal, or consulting
Salary: $131,000-$192,000 + bonus + equity + benefits
Type: Full-time
Benefits: Bonus, equity, benefits

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

Blink Health

Compliance Manager United States
Skills & Focus: Compliance Program, regulatory requirements, compliance concerns, cross-functional collaboration, audit processes, compliance education, policies, operational oversight, risk management, healthcare compliance
About the Company: Blink Health is the fastest growing healthcare technology company that builds products to make prescriptions accessible and affordable to everybody.
Experience: 4+ years of experience in compliance, legal, or risk management roles, preferably in a healthcare setting.

Johnson & Johnson Medtech

Regulatory Affairs Specialist United States
Skills & Focus: Regulatory Environment, Regulatory Compliance, Medical Devices, Impact Assessments, Legislation, Standards, Product Registration, UK Regulation, EU Regulation, Regulatory Strategies
About the Company: A leading healthcare company specializing in medical devices and pharmaceuticals.

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.

Oppfi

Senior Associate, Issue Resolution United States
Skills & Focus: issue resolution, root cause analysis, data analysis, remediation, customer service, cross-functional collaboration, process development, regulatory frameworks, financial inclusion, operational excellence
About the Company: OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Th…
Experience: At least 2 years of experience in issue remediation, risk, operations, or customer support
Salary: $71,200 - $106,800 USD
Type: Full-time
Benefits: Flexible, remote environment, 401(k) matching program, generous paid time off, medical, dental, vision coverage, tuitio…

Empower Finance

Compliance Director United States
Skills & Focus: compliance, financial services, risk management, regulatory, consumer lending, consumer protection, ECOA, TILA, risk assessment, change management
About the Company: Empower is shaking up an outdated financial system by providing real opportunity for our customers: the opportunity to get the cash they need, to access fair c…
Experience: 10+ years of financial services regulatory risk and compliance experience, preferably in the consumer lending space.
Salary: $180K – $220K
Type: Full-time
Benefits: Competitive salary, Generous equity package, Full healthcare benefits, Technology expense reimbursement, Virtual first …

Chainlink Labs

Senior Product Manager, Banking and Capital Markets United States
Skills & Focus: blockchain, decentralized finance, product management, technical infrastructure, collaboration, communication skills, strategic thinking, financial industry, capital markets, regulatory compliance
About the Company: Chainlink Labs is the primary contributing developer of Chainlink, the decentralized computing platform powering the verifiable web. Chainlink is the industry-…
Type: Full time

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,…

Payhawk

Programme and Outsourcing Manager United States
Skills & Focus: payment systems, vendor management, compliance, Visa, outsource, card scheme, program migration, risk management, fintech, payment cards
About the Company: Payhawk is a leading global spend management solution for scaling businesses, offering digital payment solutions and automation to streamline company spending.

Pathward, N.A.

Partner Quality Spec Sr (Compliance / Marketing / Fintech) United States
Skills & Focus: Compliance, Marketing, Fintech, Financial Inclusion, Program Implementation, Partnerships, Communication, Quality Assurance, Regulatory Guidelines, Collaboration
About the Company: Pathward is a financial empowerment company dedicated to creating financial inclusion for all, working with innovators to increase financial availability and c…
Experience: Typically requires a minimum of five years of related experience.
Salary: $23.07 hourly – $42.60
Type: Remote
Benefits: comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benef…

Parexel

Regulatory Affairs Project Management - various levels - US or Canada (Talent P… United States
Skills & Focus: regulatory, project management, regulatory submissions, compliance, risk mitigation, stakeholder management, strategic planning, regulatory requirements, collaboration, risk management

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.

Envestnet

Governance Risk Management and Compliance Manager - YOD United States
Skills & Focus: Governance, Risk Management, Compliance, Regulatory Requirements, Data Analysis, Audits, Risk Mitigation, Insights, Financial Services, Interpersonal Skills
About the Company: Envestnet is transforming the way financial advice is delivered through its connected technology, advanced insights, and asset management solutions – backed by…
Experience: 5+ years of experience in credit risk and compliance
Salary: $88,000 to $132,000
Type: Full-time
Benefits: Health Benefits (Health/Dental/Vision), Paid Time Off (PTO) & Volunteer Time Off (VTO), 401K – Company Match, Annual Bo…

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…