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

Senior AML Compliance & Regulatory Intelligence Lead

Socure Inc

United States Digital Space LLC is seeking a Compliance Operations Manager in San Francisco to align AML programs with evolving regulatory requirements and embed compliance intelligence into the company’s AML platform. You will partner with engineering, data science, and product teams while shaping advisory services for customers. The role emphasizes cross-functional collaboration, regulatory tracking across OFAC, FATF, FinCEN, and international frameworks, and the development of scalable #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML Compliance & Regulatory Intelligence Lead in San Francisco, CA vacancy
  •  ...Menlo Ventures seeks an experienced regulatory lawyer to manage legal and compliance matters within Thailand’s lending and payment services framework, focusing on licensing and BOT/AML requirements. You will support regulatory engagement, regulatory reporting, inspections... 
    Senior
    Regulatory

    LUCA

    San Francisco, CA
    18 hours ago
  •  ...countries. Nium holds regulatory licenses and...  ...integration, and compliance – independent of geography...  ...the Role As Senior Manager of...  ...escalations, and lead the detection and...  ...Financial Crime and AML methodology to manage...  ...may use artificial intelligence (AI) tools to support... 
    Senior
    Regulatory
    Intelligence
    Work at office
    Local area
    Flexible hours
    3 days per week

    Nium

    San Francisco, CA
    7 days ago
  • $1,000 per month

     ...intellectually curious Senior Product Manager to lead Trulioo's KYC Fraud...  ..., machine learning, compliance, and financial...  ...identity, fraud and intelligence — and the KYC Fraud...  ...complex technical or regulatory topics into crisp narratives...  ...Experience with AML/BSA compliance frameworks... 
    Senior
    Regulatory
    Intelligence
    Permanent employment
    Full time
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Blumberg Capital

    San Francisco, CA
    2 days ago
  • $139k - $260k

     ...Transformation team is seeking a Senior Lead Business Execution...  ...Experience supporting Artificial Intelligence (AI), Generative AI (GenAI)...  ...strong risk mitigating and compliance-driven culture which firmly...  ...Crimes, Operational, Regulatory Compliance), which includes... 
    Senior
    Regulatory
    Intelligence
    Full time
    Work experience placement

    Wells Fargo

    San Francisco, CA
    7 days ago
  •  ...seeking a Manager, Complaints & Disputes Compliance in Phoenix to own and mature our...  ...disputes program. You will ensure timely regulatory-compliant responses and scale operations...  ..., Legal, and Product teams. You will lead investigations, develop procedures, and... 
    Senior
    Regulatory

    Kikoff

    San Francisco, CA
    4 days ago
  •  ...Reflection AI is seeking a senior compliance generalist to turn ambiguous, cross-cutting regulatory challenges into policies, SOPs, training, and monitoring across AI...  ...and vendor risk. You will partner with pillar leads and the Head of Compliance and AI Governance to... 
    Senior
    Regulatory

    Reflection

    San Francisco, CA
    3 days ago
  •  ...and Strategy Officer (CRSO) leads the Office of Risk and Strategy...  ...incident response, financial intelligence, emerging risk research, data...  ...examination program. Advise senior Division leadership on registrant...  ...external regulators, self-regulatory organizations, and other... 
    Senior
    Regulatory
    Intelligence
    Work at office

    US Government Jobs - Other Agencies

    San Francisco, CA
    2 days ago
  • $216k - $324k

     ...in their search for a Senior Privacy & AI Counsel....  ...data, and artificial intelligence, and plays a critical...  ...collaboration with Legal and Compliance teams. Advising...  ...AI‑related legal and regulatory risks, including supporting...  ...design principles. Leading privacy impact... 
    Senior
    Regulatory
    Intelligence

    Solutus Legal Search

    San Francisco, CA
    4 days ago
  •  ...Heartflow is seeking a Senior Regulatory Labeling Specialist to bridge engineering innovations and patient care globally. You will author...  ...maintain Instructions for Use (IFU) and labeling, ensuring compliance with ISO 15223, EU MDR/IVDR, and FDA labeling standards.... 
    Senior
    Regulatory

    HeartFlow

    San Francisco, CA
    2 days ago
  • $187.8k - $208.6k

     ...Senior Manager / Associate Director, Regulatory Affairs CMC (Small Molecules)Shape the CMC regulatory path for Nurix...  ...)Contribute to regulatory intelligence by monitoring evolving guidance and...  ...quality assurance processes to ensure compliance with regulatory standards, and... 
    Senior
    Regulatory
    Intelligence
    Local area

    Nurix, Inc.

    Brisbane, CA
    23 hours ago
  •  ...Nium, a global leader in cross‑border payments, seeks a Senior Manager of Regulatory Compliance to lead AML/CTF and licensing efforts across the Americas, with emphasis on the United States. You will partner with the Head of Regulatory Compliance for the Americas and the... 
    Senior
    Regulatory

    Nium Inc

    San Francisco, CA
    1 day ago
  • $227.2k - $284k

     ...policy, and operational issues at the leading edge of AI. We're seeking strong...  ..., launch, and operations - including regulatory compliance, user terms, and risk management - while...  ...Fluency: Deep interest in artificial intelligence, generative AI, and machine learning... 
    Regulatory
    Intelligence
    Full time
    Worldwide

    Scale AI

    San Francisco, CA
    3 days ago
  •  ...of Healthcare Network Compliance At Quest Analytics...  ...and provider access to regulatory compliance and network...  ...We’re looking for a Senior Product Manager – Regulatory...  ...product data, market intelligence, and large complex...  ...AI capabilities. Lead Through Influence Serve... 
    Senior
    Regulatory
    Intelligence
    Work at office
    Remote work
    Flexible hours

    Logoslabs

    San Francisco, CA
    2 days ago
  •  ...billion and backed by world‑leading investors including T....  ...the role As the Senior Product Manager, AI...  ...for creating a fast, intelligent and trusted onboarding...  ...Science, Design, Risk, Compliance or Operations teams....  ...multiple markets and regulatory environments. Why join... 
    Senior
    Regulatory
    Intelligence
    Worldwide

    Airwallex

    San Francisco, CA
    3 days ago
  •  ...Circle is seeking a senior AML/KYC leader to oversee customer due diligence, onboarding and periodic reviews. You will manage a team of...  ...strong governance, and the ability to navigate a rapidly evolving regulatory landscape in the digital asset space. A BS degree and crypto... 
    Regulatory

    Circle

    San Francisco, CA
    3 days ago
  •  ...corporate, employment, tax, regulatory, and litigation - who collaborate...  ...the Role We're seeking a senior lawyer to participate in...  ...terms with business and compliance requirements. Collaborate...  ...general-purpose artificial intelligence benefits all of humanity. We... 
    Senior
    Regulatory
    Intelligence
    Contract work
    Work at office
    Relocation package

    Showcify, Inc.

    San Francisco, CA
    4 days ago
  •  ...ready metrics for voluntary and regulatory reporting including CSRD,...  ...to bring sustainability intelligence into the Watershed platform,...  ...also help build the market-leading corporate sustainability platform...  ...with experience at the Senior Manager or Engagement Manager... 
    Senior
    Regulatory
    Intelligence
    Work at office
    Remote work

    Sigma Earth

    San Francisco, CA
    3 days ago
  • $330k - $366k

    # Senior Product CounselOpenAISan Francisco (Hybrid)Full-time$3...  ...licensing, privacy, consumer, and regulatory issues.* Permanent* Hybrid*...  ...protectionRegulatory compliance### Key responsibilities* Advise...  ...general-purpose artificial intelligence benefits all of humanity. We... 
    Senior
    Regulatory
    Intelligence
    Permanent employment
    Full time
    Work at office
    Remote work
    Relocation package
    Shift work

    We Love AI Jobs

    San Francisco, CA
    4 days ago
  •  ...data, and meeting global compliance standards are...  ...commitments.We're seeking a Senior Technical Program Manager...  ...+ years of experience leading complex technical...  ...security controls, and regulatory expectations—and are able...  ...-purpose artificial intelligence benefits all of humanity... 
    Senior
    Regulatory
    Intelligence

    Openai

    San Francisco, CA
    18 hours ago
  • $168k - $280k

     ...Senior Software Engineer, Backend - Financial Product...  ...including tax logic, compliance, and direct money...  ...simplest, invisible, intelligent financial backbone for...  ...rapidly changing tax and regulatory requirements across all...  ...technical standards, lead code and design reviews... 
    Senior
    Regulatory
    Intelligence
    Work at office
    3 days per week

    Rippling

    San Francisco, CA
    4 days ago
  • $252k - $335k

     ...Senior Program Manager, Consumer Device Safety Operations...  ..., quality assurance, regulatory operations, technical...  ...Role, You Will Lead strategic operational...  ...general-purpose artificial intelligence benefits all of...  ...unrelated to job posting compliance. We are committed to... 
    Senior
    Regulatory
    Intelligence
    Work at office
    3 days per week

    OpenAI

    San Francisco, CA
    4 days ago
  •  ...of Legal, Brokerage (Senior Counsel, Trading) At Anchorage...  ..., and the industry's leading security...  ...expected to draft and review compliance manuals, policies, procedures...  ...understanding of the regulatory frameworks, existing...  ...We may use artificial intelligence (AI) tools to support... 
    Senior
    Regulatory
    Intelligence
    Contract work

    Crypto Pro Network

    San Francisco, CA
    3 days ago
  • $87k - $168k

     ...role:Wells Fargo is seeking a Senior Balance Sheet Management...  ...various treasury risk management regulatory requirementsCollaborate with...  ...leveraging artificial intelligence, automation, and advanced analytics...  ..., and processes, including compliance and operational controls... 
    Senior
    Regulatory
    Intelligence
    Full time
    Work experience placement

    Wells Fargo

    San Francisco, CA
    2 hours ago
  •  ...Workday, Inc. is seeking a senior product leader to own a portfolio of AI-driven, enterprise SaaS products. You will partner with engineering...  ...complex customer needs, and drive monetization strategies while remaining aligned with regulatory expectations. #J-18808-Ljbffr
    Senior
    Regulatory
    Intelligence
    Contract work
    Remote work

    Workday

    San Francisco, CA
    4 days ago
  • $150.4k - $277.6k

     ...Senior Compliance Automation Engineer, ASE San Francisco, California, United States Software...  ..., ensuring we meet our legal and regulatory obligations, while safeguarding the systems...  ...opportunities to leverage artificial intelligence to reduce manual effort and audit risk... 
    Senior
    Regulatory
    Intelligence
    Immediate start
    Relocation

    Apple Inc.

    San Francisco, CA
    3 days ago
  • $220k - $260k

     ...healthcare with artificial intelligence. Founded by a radiologist, our...  ...with commercial teams and senior leaders to advance our mission...  ...the highest standards of compliance and ethics. Your legal insights...  ...remains at the forefront of regulatory compliance and innovation.... 
    Senior
    Regulatory
    Intelligence
    Full time
    Work at office
    Remote work
    Flexible hours

    Rad AI

    San Francisco, CA
    2 days ago
  •  ...work We use Artificial Intelligence (AI) to help make our...  ...the team as Twilio’s next Senior Engineering Manager. About...  ...Engineering Manager in Compliance Experiences, you will lead the Know Your Customer (KYC...  ...who depend on seamless regulatory compliance to provision and... 
    Senior
    Regulatory
    Intelligence
    Local area
    Remote work
    Worldwide

    Logoslabs

    San Francisco, CA
    4 days ago
  • $200k - $250k

     ...hear from you. As Senior Legal Counsel with strong...  ...risk assessment and compliance. Additional Responsibilities...  ...AI, and cybersecurity regulatory landscapes Oversee...  ...Able to lead and manage numerous deals...  ...We may use artificial intelligence (AI) tools to support... 
    Senior
    Regulatory
    Intelligence
    Contract work
    Flexible hours

    Pigment

    San Francisco, CA
    4 days ago
  • $210k - $220k

     ...and business-oriented Senior Counsel, Privacy & Product...  ..., artificial intelligence, information security,...  ...protection, and related regulatory matters. You will also...  ...Privacy Officer, helping lead and operationalize OpenTable...  ...governance, policies, compliance frameworks, and cross-... 
    Senior
    Regulatory
    Intelligence
    Work at office
    Local area
    Flexible hours
    2 days per week

    OpenTable

    San Francisco, CA
    2 days ago
  • $195k - $208k

     ...provides AI-powered intelligence solutions that help public...  ...of threat networks. Leading agencies and...  ...We're looking for a Senior Product Manager who understands...  ...roadmap for TRM's compliance and AML suite, serving banks...  ...track entities, and meet regulatory requirements at scale... 
    Senior
    Regulatory
    Intelligence
    Live in
    Local area
    Worldwide
    Day shift

    TRM Labs

    San Francisco, CA
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML Compliance & Regulatory Intelligence Lead. Be the first to apply!