Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Regulatory Compliance Analyst: Onboarding & AML Oversight

Jobr

Nium, a global leader in payments, is seeking a Regulatory Compliance Analyst to support their compliance function in the US. This role involves onboarding oversight, transaction monitoring, and providing regulatory guidance. The ideal candidate will have 4 - 6 years of relevant experience, strong knowledge of AML regulations, and the ability to manage complex compliance scenarios. This position requires excellent analytical skills and the ability to communicate effectively with various stakeholders. #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Regulatory Compliance Analyst: Onboarding & AML Oversight in San Francisco, CA vacancy
  •  ...Responsibilities Support the US Regulatory Compliance function with a primary focus on client and customer onboarding and Level 2 transaction monitoring escalations. Work closely...  ...of experience in regulatory compliance, AML, BSA, financial crimes, enterprise risk, operational... 
    Suggested

    Jobtailor

    San Francisco, CA
    3 days ago
  • Jobtailor is seeking a Regulatory Compliance professional in the US to support onboarding and manage Level 2 transaction monitoring escalations. You will collaborate...  ...Bachelor’s degree with 4-6 years in fintech compliance, AML, or audit, and a strong ability to communicate... 
    Suggested

    Jobtailor

    San Francisco, CA
    4 days ago
  • $70k - $90k

    Nium Pte Ltd. is seeking a Regulatory Compliance Analyst in San Francisco to enhance client onboarding and transaction monitoring processes. The successful candidate will ensure compliance with US regulations while collaborating with cross-functional teams and addressing... 
    Suggested
    Flexible hours

    Nium Pte Ltd.

    San Francisco, CA
    3 days ago
  • Atomus is seeking a Cybersecurity Analyst to work with customers, helping them implement...  ...products while ensuring NIST 800-171 and CMMC compliance. You will support Windows, MacOS, Ubuntu...  ...to the product team, and assist with onboarding and troubleshooting. #J-18808-Ljbffr... 
    Suggested

    Atomus

    San Francisco, CA
    2 days ago
  • $74.8k - $112.2k

     ...We are seeking a highly motivated and detail‑oriented Senior Compliance Associate to join our legal and compliance team. In this role,...  ...state lending licenses, oversee critical annual and periodic regulatory reporting, and serve as the lead point of contact for state regulatory... 
    Suggested
    Visa sponsorship
    Work visa

    Figure Lending

    San Francisco, CA
    2 days ago
  •  ...equity firm is looking to add a junior legal/compliance team member! Own day-to-day execution of...  ...high-volume NDA, vendor agreement, and AML workload with speed and accuracy, and...  ...the firm in good standing. Translates regulatory requirements into practical, operational... 
    Contract work

    JW Michaels & Co.

    San Francisco, CA
    3 days ago
  •  ...presence. KKR Credit is seeking a Compliance Officer (“Officer”) to be...  ...Compliance team to provide oversight and monitoring to the Firm’s...  ...to business personnel on regulatory and internal policy issues...  ...issues Provide assistance in onboarding new client accounts Management... 
    Work at office
    Local area

    KKR

    San Francisco, CA
    2 days ago
  • $120k - $155k

     ...Compliance Advisory Officer This is Adyen Adyen provides payments, data, and financial products in a single solution...  ...operations—to understand and analyze compliance risks related to AML/CFT, integrity, and regulatory obligations. Partner with Commercial and First Line... 
    Work at office

    Adyen

    San Francisco, CA
    4 days ago
  • $136k - $192k

     ...Compliance Officer San Francisco, CA Altruist is transforming the multi...  ...a compliance perspective, from onboarding through offboarding, including oversight of ongoing IAR activity....  ...ambiguity as programs are built. Regulatory expertise — Strong working knowledge... 
    Work at office
    Immediate start
    3 days per week

    Altruist

    San Francisco, CA
    12 hours ago
  • Atomus is hiring a Cybersecurity Analyst to work with customers implementing and leveraging...  ...while maintaining NIST 800-171 and CMMC compliance. You will support Windows, MacOS, Linux...  ...to address feedback. You will guide onboarding, troubleshoot technical issues, and coordinate... 

    Stage 2 Capital

    San Francisco, CA
    2 days ago
  • $150k - $185k

     ...has an exciting opportunity for a Sr. Regulatory Affairs Specialist on the Regulatory Affairs...  ...ensuring scientific rigor, regulatory compliance, and internal alignment. Understand and...  ...and risk management. Assist with oversight of vendor and CRO performance related to... 
    Local area

    International Executive Service Corps

    San Francisco, CA
    13 hours ago
  •  ...expert guidance, policy interpretation, and oversight across a nationwide portfolio. This...  ...matter expert in occupational safety, compliance, and risk management while supporting inspections...  ...to maintain safety data, ensure regulatory compliance, and drive continuous... 

    Energy Jobline ZR

    San Francisco, CA
    4 days ago
  •  ...bank for all of us. About The Role The Compliance Advisory Manager will serve as a...  ...(SME) providing strategic guidance on regulatory requirements for our digital banking products...  ...offerings related to Compliance Provide oversight for Compliance Third-Party Risk... 

    Varo Bank

    San Francisco, CA
    1 day ago
  • $120k - $155k

    jobr.pro is seeking a Compliance Officer in San Francisco to join our fast-paced Compliance Advisory team. This role involves resolving compliance challenges and supporting risk-based decision-making within regulated financial institutions. The ideal candidate has 4-8... 
    Work at office

    jobr.pro

    San Francisco, CA
    3 days ago
  •  ...Group is seeking an experienced EHS professional to join our regulatory compliance team in San Francisco. You will oversee occupational safety...  ...in a regulated pharmaceutical facility, manage contractor oversight, permits, and inspections, and ensure records are prepared... 
    For contractors
    Local area

    Mentor Technical Group

    San Francisco, CA
    2 days ago
  • $76.4k - $115k

    Job Overview Regulatory & Scientific Affairs is integral to bringing new products to market as quickly as possible while...  .... The primary role of the Senior Regulatory Affairs Analyst is to ensure regulatory compliance and support the launch of our marketed products, as well... 
    Local area

    Keurig Dr Pepper

    San Francisco, CA
    4 days ago
  •  ...Job Description Job Description Compliance Officer We are currently...  ...Support the governance framework, oversight processes, and regulatory reporting for the Credit platform....  ...Support the compliance aspects of onboarding new client accounts. ~ Maintain and... 
    Permanent employment
    Full time
    Work at office

    Northbound Search

    San Francisco, CA
    1 day ago
  • A leading talent network for compliance roles is seeking a Fund Compliance Analyst to support fund operations and investment teams. This role involves monitoring...  ...program development, and ensuring adherence to regulatory requirements. Ideal candidates hold a Bachelor's... 

    TEEMA Solutions Group

    San Francisco, CA
    1 day ago
  • $136k - $152k

     ...Job Description Job Description AML Compliance Officer — Crypto Exchange Location: Remote (any country/timezone) Compensation:...  ...transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis. You will... 
    Remote work

    Worthland

    San Francisco, CA
    10 days ago
  • Responsibilities Act as a lead regulatory representative on core product development teams...  ...identify and solve regulatory and compliance issues, escalating to senior management...  ...competing priorities and programs with minimal oversight. M.S. or Ph.D. in a technical area.... 

    PROCEPT BioRobotics Corporation

    San Francisco, CA
    3 days ago
  • KKR is seeking a Compliance Officer to be based in San Francisco. The successful candidate will have a role in compliance oversight, advising on regulations and internal policies, and conducting...  ...should have a minimum of 7 years of regulatory compliance experience in asset... 

    KKR

    San Francisco, CA
    2 days ago
  • $7.98k - $9.99k

     .... The Electricity Planning and Policy (EPP) Branch within the Public Advocates Office is seeking a Public Utilities Regulatory Analyst II or III to join its Resource Planning team. Under general direction of the Program and Project Supervisor of the Resource... 
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    2 days per week

    California Correctional Health Care Services

    San Francisco, CA
    4 days ago
  • $140k - $185k

     ...This Posting This job description represents a sample Fund Compliance Analyst position commonly found through the Career Launch AI...  ...typically associated with early-career roles in fund compliance, regulatory oversight, and internal control for investment funds. Actual... 
    Full time

    TEEMA Solutions Group

    San Francisco, CA
    4 days ago
  • Jobtailor in San Francisco is seeking a detail‑oriented AML/KYC professional to own and manage the end‑to‑end compliance process. You will review client information,...  ...all Know Your Customer activities align with regulatory expectations. You will collaborate with clients... 

    Jobtailor

    San Francisco, CA
    4 days ago
  •  ...and Duties The Electricity Planning and Policy (EPP) Branch within the Public Advocates Office is seeking a Public Utilities Regulatory Analyst II or III to join its Resource Planning team. Under general direction of the Program and Project Supervisor of the Resource Planning... 
    Work at office

    California Public Utilities Commission

    San Francisco, CA
    1 day ago
  •  ...and other UCSF Mission Bay Campus locations. Job Summary The Regulatory Specialist will manage regulatory operations of the Memory and...  ...to the Research Nurse Manager, the role coordinates regulatory compliance for investigator‑initiated and industry‑sponsored clinical trials... 
    Full time
    Temporary work
    Work experience placement

    University of California , San Francisco

    San Francisco, CA
    4 days ago
  •  ...Regulatory Associate We are seeking a detail-oriented Regulatory Associate to join our Regulatory Affairs team. In this role, you will...  ...development and submission of regulatory documents, ensuring compliance with all regulatory standards, and facilitating the approval... 
    Work at office

    Cedent Life Talent

    San Francisco, CA
    2 days ago
  • $130k - $175k

     ...the global economy. Join us! Overview We're hiring a GRC Analyst to help build the compliance foundation powering the future of global crypto...  ...Security and GRC lead to navigate an increasingly complex regulatory landscape. We're looking for someone who enjoys rolling... 
    Work at office
    Remote work
    2 days per week

    MESH

    San Francisco, CA
    1 day ago
  • $102.1k

     ...Collaboration - Winning Spirit - High Performance About the role This Regulatory Affairs Principal role supports the review and approval of...  ...disclosures Recommend clear, actionable edits to strengthen compliance while supporting commercial objectives Confirm that... 
    Work at office
    Local area
    3 days per week

    B Capital

    San Francisco, CA
    3 days ago
  • $96k - $144k

     ...empower creators to own their own destiny. Compliance is critical to Klaviyo's success. Our...  ...mindset. The Compliance Operations Analyst plays a key role in reducing risk of abuse...  ...0% travel for purposes such as new hire onboarding, client or partner work if applicable, team... 
    Temporary work

    Klaviyo

    San Francisco, CA
    19 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Regulatory Compliance Analyst: Onboarding & AML Oversight. Be the first to apply!