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

Remote AML & Money Transmission Compliance Manager

Teamtalentus

New York, NY
  • Remote job

Paylocity seeks a Manager, AML & Money Transmission Compliance to lead a compliance team and execute hands-on AML initiatives. You will supervise staff, ensure adherence to BSA/AML, licensing, and regulatory requirements across payroll, spend management, and benefits. Responsibilities include risk assessments, CDD/EDD, SAR filings, regulator inquiries, and interdepartmental collaboration. Strong leadership and communications are essential for success. #J-18808-Ljbffr Teamtalentus

Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the Remote AML & Money Transmission Compliance Manager in New York, NY vacancy
  •  ...Regulatory Compliance Manager Remote : Brazil About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has...  ...required, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors... 
    Remote work
    Local area
    Immediate start

    Revolut

    United States
    3 days ago
  •  ...the complexity businesses typically manage themselves, including compliance, risk, fraud, chargebacks,...  ...compliance program end to end, from BSA/AML and financial crimes to licensing,...  ...and acquisition and maintenance of money transmission licenses. Be comfortable... 
    Remote work
    Work at office
    Local area
    3 days per week

    Breeze

    United States
    3 days ago
  •  ...Compliance Manager — North America Foundever | Fully Remote | Must Live Within 60 Miles of Fayetteville, NC or Las Vegas, NV...  ...operations You know what TCPA, AML, KYC, anti-bribery, and third-...  ...You have worked with anti-money laundering and know your customer... 
    Remote work

    Foundever®

    Fayetteville, NC
    22 days ago
  • $145k - $165k

     ...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation...  ...anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the...  ...~401k ~ Paid Time Off #LI-REMOTE EEO Information Fujifilm is committed... 
    Remote work
    Flexible hours

    FUJIFILM Corporation

    United States
    3 days ago
  • $142.6k - $257.6k

     ...The Business Product Compliance and Partnerships team serves...  ...a Product Compliance Manager (PCM) to support Square...  ...in areas pertaining to AML/BSA, Payment Card and...  ...building the life you want. Remote work, medical insurance...  ...spend, send, and store money. Afterpay is... 
    Remote work
    Full time
    Local area
    Flexible hours

    Block

    Remote
    16 days ago
  • $135k - $159k

     ...Summary At Transamerica Asset Management, high performance,...  ...Position Overview: As the Compliance Manager / AML Officer, you will be responsible...  ...and maintain a robust anti-money laundering program and lead...  ..., perspectives and experiences. #LI-BP1 #LI-Remote... 
    Remote work
    Full time
    Work at office
    Worldwide

    Aegon Asset Management

    Remote
    16 days ago
  • $180k - $400k

     ...AlixPartners office) and remote working. Travel is part...  ...clients on fraud risk, compliance, and institutional...  ...mitigating risk related to money laundering, OFAC/...  ...What You'll DoLead BSA/AML, OFAC, and FCPA risk assessments...  ...opportunities.Manage multiple workstreams, budgets... 
    Remote work
    Interim role
    Work at office

    AlixPartners

    Chicago, IL
    4 days ago
  •  ...Job Title: Interconnection & Transmission Regulatory Manager, Coquí Power LLC Location: Remote with travel to Puerto Rico required as needed Coquí Power...  ...interconnection, transmission access, and energy regulatory compliance. The role manages interconnection applications... 
    Remote work
    For contractors
    Work at office

    Coquí Power

    United States
    4 days ago
  •  ...Compliance Manager, El Salvador El Salvador (Remote) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute...  ..., implementation and continuous improvement of the AML/CFT compliance program for El Salvador in alignment... 
    Remote work
    Permanent employment
    Local area

    OKX

    United States
    3 days ago
  •  ...Director/AML Compliance Futu US Inc. stands at the forefront of financial...  ...brokerage and wealth management platform that's designed to...  ...monitoring and enforcing anti-money laundering policies and procedures...  ...in-office work philosophy. Remote work is not available for... 
    Remote work
    Work at office

    MooMoo

    Dallas, TX
    4 days ago
  • $200.9k

     ...you belong here. Coinbase is a remote-first, but not remote-only...  ...is building a robust, scalable compliance function in support of our Monetary...  ...obligations. As Compliance Manager, you will partner with the Singapore...  ...of Coinbase Singapore’s AML/CFT, sanctions and broader regulatory... 
    Remote work
    Local area

    Coinbase

    United States
    2 days ago
  •  ...include Apollo Global Management, Brevan Howard Digital,...  ...As the Chief Compliance Officer for Plume's broker...  ...role will serve as the AML/Compliance Officer for...  ...you will own KDAB's anti-money laundering and anti-terrorist...  ...environment with flexibility for remote/hybrid arrangements.... 
    Remote work

    Plume Ltd

    United States
    1 day ago
  • $190k - $230k

     ...office work philosophy. Remote work is not available...  ...Summary The Director of Compliance will play a critical...  ...will be responsible for managing regulatory examinations...  ...surveillance, anti-money laundering, and regulatory...  ...effectiveness of the firm's AML program, including... 
    Remote work
    Contract work
    Work at office

    Moomoo Inc.

    Dallas, TX
    1 day ago
  • $125k - $165k

     ...digitized brokerage and wealth management platform that's designed to...  ...& Role: As the Director/AML Compliance, you will lead a dedicated team...  ...and enforcing anti‑money laundering policies and procedures...  ...in‑office work philosophy. Remote work is not available for this... 
    Remote work
    Work at office
    Local area

    Moomoo Inc.

    Dallas, TX
    4 days ago
  • $176.97k - $303.37k

     ...is eligible for our hybrid remote work and will work in the...  ...Chief Risk Officer, the Chief Compliance Officer is a senior...  ...oversight of compliance risk management activities across all business...  ...: Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are... 
    Remote work
    Full time
    Work at office
    Flexible hours

    EagleBank

    Bethesda, MD
    3 days ago
  • $190k - $225k

    Lightspark is creating the Money Grid, modern, open financial infrastructure...  ...Network. In this role, you will lead and manage the BSA/AML and Sanctions compliance program for our regulated payments...  ...also consider candidates working remotely, in which case regular travel to... 
    Remote work
    Work at office
    Local area
    Worldwide

    Lightspark

    Los Angeles, CA
    3 days ago
  •  ...Job Title Director of Compliance Location Remote   ETC Overview Energy Transition Capital Management ("ETC”) is a U.S.-based private equity firm investing...  ...regulatory audits. Familiarity with anti-money laundering (AML), Know Your Customer (KYC), Office of... 
    Remote work
    Work at office

    Energy Transition Capital

    United States
    2 days ago
  • $200k - $300k

     ...’s only incorruptible digital money. We believe in a future where...  ...the bar on what a world-class compliance program looks like at every stage...  ...end-to-end: someone who can manage our day-to-day compliance and...  ...s BSA Officer, owning the BSA/AML and sanctions (OFAC) programs... 
    Remote work
    Full time
    Work at office

    River Financial Inc

    United States
    4 days ago
  •  ...Head Of Compliance Remote : Colombia People deserve more from their money. More visibility, more control, and more freedom. Since...  ...smart, scalable ways to manage conduct risk. We're looking...  ...those related to financial crime (AML, CTF, sanctions, and fraud), to... 
    Remote work
    Local area
    Immediate start

    Revolut

    United States
    3 days ago
  •  ...infrastructure for moving money at scale. Our platform...  ...and complex financial compliance systems. We provide...  ...oversee the company’s BSA/AML, KYC/KYB, sanctions, payment...  ..., alert and case management, and financial-crimes risk...  ...fintech company. Remote-first culture with flexible... 
    Remote work
    Flexible hours

    ASTRA

    United States
    2 days ago
  • $180k - $220k

     ...infrastructure moving the world's money today was built for...  ...between markets, and compliance layered in over time...  ..., we're a fully remote, global team building at...  ...for new business lines, manage a compliance program at...  ...all while combining deep AML/KYC/KYB expertise with... 
    Remote work

    SOLANA FOUNDATION

    Eastern, KY
    4 days ago
  • $140k - $190k

     ...Compliance Director Are you ready to make a difference in the world...  ...brands like Cash Money®, LendDirect® and Heights Finance...  ...development, regulatory complaint management, compliance investigations, examination...  ...actions. Support AML/ATF compliance program activities... 
    Remote work
    Full time
    Local area

    Attain Finance

    United States
    1 day ago
  •  ...operating with licensed money-transmitter partners such...  ...growing quickly. The compliance program is built and running written BSA/AML policies, KYB/KYC onboarding...  ...defensible. Team: Manage the compliance analysts:...  ...Full-time contract role. Remote LATAM; hybrid if in... 
    Remote work
    Full time
    Contract work

    Revenue3

    Miami, FL
    9 hours ago
  •  ...Full-time Dallas-Fort Worth, TX (Remote within Texas) Summr Capital Management About Summr Capital...  ...re seeking an experienced Chief Compliance Officer to lead all regulatory...  ...cybersecurity complianceOversee anti-money laundering (AML) and know-your-client (KYC) programsBuild... 
    Remote work
    Full time
    Visa sponsorship

    Summr

    Eastern, KY
    4 days ago
  • $160k - $197.7k

     ...your career! This is a fully remote position, allowing you to work from...  ...Position Overview The Director of AML Compliance is responsible for Anti-Money Laundering (AML) governance across...  ...around client credit risk management, client due diligence procedures,... 
    Remote work
    Work at office
    Local area
    Work from home
    Worldwide

    Paylocity

    Schaumburg, IL
    25 days ago
  •  ...is a hybrid role (3 days in the office/2 days remote). Interactive Brokers seeks to hire a Compliance Manager in the Regulatory Correspondence Unit in its...  ...terrorist financing, sanctions, industry Anti-Money Laundering (AML), and securities laws, rules, and regulations... 
    Remote work
    Full time
    Work at office

    Interactive Brokers

    Chicago, IL
    15 days ago
  •  ...RoleHappen Bank's Enterprise Compliance Organization (ECO) is responsible...  ...compliance program across BSA/AML, sanctions, Financial Crimes...  ...compliance. As a Compliance Testing Manager, you'll independently lead...  ...for this role’s success, and remote placement will not be... 
    Remote work
    Full time
    Work at office
    Local area
    Relocation
    Flexible hours

    Lending Club

    San Francisco, CA
    5 days ago
  • $95k - $120k

     ...and continuous enhancement of Towne’s Compliance Assurance Program, providing effective...  ...Assurance Program ManagementDevelop, manage and submit for approval Towne’s risk-based...  ...including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA).Performs... 
    Full time
    Work at office
    Immediate start

    TowneBank

    Suffolk, VA
    6 days ago
  • $150k - $220k

     ...monitoring, incident response, and compliance services for some of the...  ...and expand our work across anti money laundering, virtual asset compliance, and blockchain risk management. This role is designed for...  ...senior subject matter expert on AML and virtual asset compliance,... 
    Remote work
    Full time
    Contract work
    Local area

    CertiK

    Remote
    a month ago
  •  ...improve the effectiveness of risk management, control, and governance...  ...an experienced and adaptable Compliance Audit Manager who thrives in...  .../Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programsCurious, adaptable...  ...for this role’s success, and remote placement will not be... 
    Remote work
    Full time
    Work at office
    Local area
    Relocation
    Flexible hours

    Lending Club

    San Francisco, CA
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote AML & Money Transmission Compliance Manager. Be the first to apply!