Senior BSA/AML Compliance Architect
$180k - $250kCreandum
Creandum is looking for a senior compliance professional to join their U.S. team. You will build and manage a tech-first BSA/AML program, moving compliance from manual oversight to automated processes. The ideal candidate has over 8 years of experience in compliance within fintech or neobanks, with in-depth knowledge of U.S. regulations. The role offers an annual salary between $180,000 and $250,000 plus equity and benefits including health insurance and career growth opportunities. #J-18808-Ljbffr Creandum
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...Vultr Vultr is seeking a highly skilled and experienced Senior Business Intelligence Architect to establish and operationalize the foundational... ...BI team for routine requests. Oversee data security and compliance measures related to data assets and reporting environments...SeniorWork at officeImmediate startRemote workFlexible hours- ...Operations professional to own the systems and processes for a fast-growing business. Responsibilities include managing legal requests, compliance programs, and establishing contract workflows. Ideal candidates will have 4-7 years of experience in legal operations or related...SeniorContract work
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Senior Compliance Auditor (SG Americas Operational Services, LLC, New York, NY) Lead end-to-end audit missions—including complex, global, and... ..., or Brazil. 4 years of professional experience adhering to BSA/AML and OFAC sanctions requirements, processes, and control...SeniorRemote work- ...About The Opportunity The Compliance function at OKX is responsible for the overall compliance... ...The successful candidate will have prior AML transaction monitoring and investigations... ...and strong technical experience in BSA/AML investigations and operations in relevant...SeniorWork experience placement
- ...enhance transaction monitoring, KYC/EDD, and AML controls. The ideal candidate brings... ...training and development. Partner with Compliance, Fraud, Operations, Product, and Engineering... ...NMLS. Qualifications 5+ years of AML/BSA experience in financial services, fintech...Senior
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...OKLink and more. About the Opportunity The Senior Compliance & Client Implementation Manager will... ...institutional prospects and customers meet all AML/CFT, sanctions, and regulatory... ...Strong knowledge of U.S. AML regulations (BSA/AML, USA PATRIOT Act, OFAC, MSB/MTL requirements...Senior- ...OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the... ...bring experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA)... ...training is a plus. Solid understanding of BSA/AML regulations, investigative procedures...Senior
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...opportunity to contribute to the company’s success. As a(n) Business Architect Senior (Salesforce Solutions Engineer) within PNC's Retail Banking-... ...project deliverables while ensuring that they are in compliance with relevant standards and processes. PNC Employees take...SeniorFull timeTemporary workPart timeWork experience placementWork at office- ...OKX is seeking a Senior Audit Manager for Financial Crimes to manage internal audits relating to AML, CTF, and compliance. This role requires strong leadership in a high-growth environment and 8+ years of relevant experience. The ideal candidate will possess deep knowledge...Senior
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$200.7k - $229.1k
Senior Manager, Technical Program Management (Risk Tech) Are you interested in leading... ...and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our products... ...ethically and in strict compliance with BSA/AML regulations and global laws. Reinforcing...SeniorLocal area- ...solution for financial crime compliance operations . Backed by Google... ...review tasks across Screening, AML, KYC, and fraud , driving operational... ...come in. About the Role As a Senior Account Executive for Banking,... ...of the regulatory landscape (BSA/AML, OFAC, KYC, etc.). You...SeniorWork at office
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