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
- ...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 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
$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...SuggestedFlexible hours- 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
$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...SuggestedVisa sponsorshipWork visa- ...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
- ...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 officeLocal area
$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$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 officeImmediate start3 days per week- 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...
$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- ...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...
- ...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...
$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- ...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 contractorsLocal area
$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- ...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 employmentFull timeWork at office
- 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...
$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- 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....
- 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...
$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 employmentFull timeTemporary workWork at officeRemote workMonday to Friday2 days per week$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- 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...
- ...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
- ...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 timeTemporary workWork experience placement
- ...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
$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 officeRemote work2 days per week$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 officeLocal area3 days per week$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
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