Senior AML & KYC Compliance Lead Remote
$82.92k - $150kTOP cryptocurrency exchange
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial sector. The role offers a competitive salary range of $82,921 to $150,000 and is fully remote, providing flexibility in a dynamic environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr
- ...A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP... ...skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate... ...experience ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorFull time
- ...clients' needs and goals. Location Remote in the United States Essential Duties... ...and redemption documents Complete KYC and AML verifications Prepare FATCA/CRS filing... ...disbursement requests for validity and compliance Setup or review wire disbursements on...Remote workSeniorTemporary work
$66.8k - $98.35k
...A leading retail chain is seeking an Associate Relations Investigator to manage responses... ..., conduct investigations, and support compliance with HR policies. Candidates should have... ...opportunities for career growth and is open for remote work nationwide, excluding Colorado. The...Remote workSenior- A health organization is seeking a Senior Credentialing Specialist to oversee provider credentialing and ensure compliance with health plan requirements. This role involves supervising... ...issues. The position is primarily remote, requiring candidates to reside in specific...Remote workSenior
- ...Brown University seeks a Senior HRPP Administrator to oversee the Human Research Protection Program and ensure compliance with IRB policies for human subjects research. This role includes preparing meeting agendas, collaborating with faculty, and independent protocol...Remote workSenior
- ...360 is an industry-leading AI-driven risk intelligence... ...platform enhances compliance workflows by... ...offerings include AML and watchlist screening... ..., perpetual KYC, and counterparty credit... ...Description As a Senior Account Executive at... ...flexibility for part-time remote work. Your day-to-...Remote workSeniorFull timePart time
- ...A healthcare organization in Downers Grove is seeking a Sr Lease Administrator to oversee lease processes and compliance. This role requires 5+ years of experience in commercial lease administration and involves managing third-party vendors. Strong communication skills...Remote workSenior
- Emory University in Atlanta is looking for a Senior Research Compliance Specialist to ensure compliance with federal and university research regulations. This role involves conducting compliance reviews, providing training, and managing investigations. A Bachelor's degree...Remote jobSenior
- Nbutexas is looking for a Senior Title Agent to join their growing real estate services team, offering a remote position that requires title examination expertise. With a focus on critical infrastructure and land acquisition projects, you will have a chance to make a significant...Remote jobSenior
$180k - $200k
...Senior Oracle Cloud Payroll Functional Lead Next Generation, Inc., an Equal Opportunity Employer, is seeking... ...in Nashville, with the remainder remote. The ideal candidate is a seasoned... .... and Canadian payroll, including compliance, calculations, and payroll...Remote workSeniorTemporary work- Lithic, Inc. is seeking a remote AML specialist to own and improve transaction monitoring processes and train analysts in money laundering investigations. Candidates must have a minimum of 3 years of experience, strong analytical skills, and a solid understanding of AML...Remote jobSeniorWork at office
$160k - $200k
...A leading recruitment firm is seeking a senior financial crime compliance officer for a global digital assets company located in Miami. This role involves leading BSA/AML functions across the US, managing compliance programs, and training teams on regulatory requirements...Senior- Oura is seeking a Senior Governance, Risk, Compliance (GRC) Analyst to join the Security Team in New York City. This role involves leading GRC initiatives, managing compliance policies, and performing... ..., health insurance, and a flexible remote work model for East Coast...Remote workSeniorFlexible hours
$127.7k - $269.3k
...We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is... ...forward‑thinking tax planning strategies, compliance expertise, and technical tax... ...hybrid work environment that balances remote flexibility with regular in‑person collaboration...Remote workSeniorLocal area$121k - $185k
...Senior Security GRC Lead Austin | Chicago | New York City | Salt Lake City | San Francisco Gong... ...at the center of Gong's security and compliance story. As our Senior GRC Security... ...home stipend to help you succeed in a remote environment. The annual salary...Remote workSeniorWork from homeFlexible hours- ...KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance-Portfolio und entwickeln rechtliche Handlungsempfehlungen. Voraussetzungen sind ein abgeschlossenes Studium sowie mehrjährige...Remote workSeniorFlexible hours
- ...Standish Compliance Services LLC (“Standish Compliance... ...professionals, certified AML/KYC specialists, IT-... ...Standish Management, a leading global private fund administrator... ...Position Summary The Senior Compliance Officer... ...Office, Hybrid, or Remote work options Some periodic...Remote workSeniorWork at officeMonday to Friday
- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years...SeniorFlexible hours
$72.7k - $144k
...our industry.Job Description:As the Senior Associate for Lead Tax Services, you will be required to... ...The Tax Senior is responsible for the compliance function on clients including preparation... ...Crowe office may be considered for a remote work arrangement, subject to business...Remote workSeniorWork at officeLocal areaWorldwide$127.7k - $269.3k
...are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is ideal... ...-thinking tax planning strategies, compliance expertise, and technical tax... ...Crowe office may be considered for a remote work arrangement, subject to business...Remote workSeniorWork at officeLocal areaWorldwide$72.7k - $144k
...Description: As the SeniorAssociate for Lead Tax Services, you will be required... ...special projects. The Senior Associate is responsible for the compliance function on clients, including preparation... ...work environment that balances remote flexibility with regular in‑person...Remote workSeniorLocal area- ...Circle, located in Seattle, is seeking a Senior Analyst to join its Compliance Operations team. The successful candidate will focus on quality control and assurance within the compliance program, working collaboratively with various stakeholders. With a commitment to...Remote workSeniorFlexible hours
$70 - $150 per hour
...considered for upcoming roles with leading banks and fintechs in New York... ...prep. As a Validation Senior Analyst you will execute independent... ...and ALM and forecasting and AML models in line with SR 11 7.... ...Contract Hybrid New York NY or Remote US W2 or 1099 #J-18808-Ljbffr...Remote workSeniorHourly payContract work$127.7k - $269.3k
...We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is... ...forward‑thinking tax planning strategies, compliance expertise, and technical tax... ...hybrid work environment that balances remote flexibility with regular in‑person collaboration...Remote workSeniorLocal area- ...biopharmaceutical company is seeking a Senior Manager, Global Regulatory Affairs Labeling to lead its global labeling initiatives.... ...for labeling, ensuring compliance, and managing cross-functional stakeholder... ...salary and the flexibility of remote work. #J-18808-Ljbffr...Remote workSenior
- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations...Senior
$115k - $185k
...A medical device company is seeking a Senior Regulatory Affairs Specialist to lead regulatory submissions and strategy for new product development. This role offers flexibility in levels and can be remote, aligned with US East Coast hours. Candidates should have a Bachelor...Remote workSenior- A nonprofit organization is seeking a Senior Finance Officer to oversee finance operations... ...robust financial management and compliance. The ideal candidate will have over 7 years... ...election cycles. Competitive benefits and remote work opportunities are offered. #J-18808...Remote workSenior
$85k - $97.5k
Summary The Senior Fraud Analyst supports the Credit... ...digital account opening, remote deposit capture, card‑... ...Services, Payments, and BSA/AML to help maintain a... ...Cybersecurity, Payments, Compliance, and BSA/AML during... ...requirements, including BSA/AML, KYC/CIP, OFAC, Regulation E...Remote workSeniorFull timePart timeWork at officeFlexible hours- ...Senior Legal Counsel We are looking for a Senior Legal Counsel... ...the intersection of legal and compliance, with a strong focus on European... ...payment legislation (EMD2, PSD2, AML/CFT frameworks) and apply it... ...~ Flexible work schedule and remote work options. ~ Modern offices...Remote workSeniorWork at officeFlexible hours
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