Chief AML & Compliance Officer
Framework Ventures
A leading financial services firm in the United States seeks a Compliance Officer to manage AML policies and ensure adherence to regulations. The role involves developing and implementing compliance training programs, risk assessments, and regulatory reporting. Candidates should have over 3 years of experience in financial compliance, particularly within a Canadian context, and a relevant bachelor's degree. Competitive salary, health benefits, and a supportive remote work environment are offered. #J-18808-Ljbffr
$225k - $265k
.... Reports to: Vice President, Compliance Position Overview This is a senior... ...with unique breadth: serving as the Chief Compliance Officer for our US spot trading entity -... ...applicable federal and state law. Oversee AML/BSA/OFAC programs, including KYC...SuggestedWork at office- ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset platform Industry Financial Services Type... ...annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating...Suggested
- ...Develop and manage company-wide BSA/AML, OFAC, KYC, and KYB compliance programs. Oversee MSB registration and state MTL licensing activities. Supervise transaction monitoring, enhanced due diligence, and SAR reporting. Monitor regulatory changes impacting...SuggestedRemote work
- ...Monitor and ensure the New York Branch's compliance with all applicable federal and state banking... ...procedures. -Act as BSAO and BSA/AML representative for the Shinhan Bank New... ...Manager of the New York Branch and Head Office on information gathered and analyzed...SuggestedWork at office
- ...tasks, from automating banking, ensuring compliance, handling contracts, managing taxes,... ...Role Overview: The Part-Time Deputy Chief Compliance Officer (Deputy CCO) will support the Head of... ...with a focus on Anti-Money Laundering (AML), Bank Secrecy Act (BSA) programs. This...SuggestedHourly payPart timeBank staffRemote workNight shift
$1,000 per month
...Chief Compliance Officer Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial... ...and payments ~ Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC...Temporary workWork at officeImmediate startRemote workFlexible hours- ...Chief Compliance Officer (CCO) About the Company Respected broker-dealer Industry Financial Services Type Privately Held About... ...of supervisory procedures, policies, training, and AML compliance. This role involves independently managing the FINRA...
$255k - $300k
...and financial shift, keep reading. About the team + role The Chief Compliance Officer of Robinhood Money will manage and grow a scalable... ...forward‑looking, and technology‑enabled. You’ll also oversee AML and risk assessments, and support Robinhood Money’s operational...Work at officeFlexible hoursShift work- ...Deputy Chief Compliance Officer We are actively recruiting for an experienced banking Compliance professional to function as Deputy Chief Compliance... ...Program for the New York Branches, which includes the BSA/AML and OFAC Compliance Programs and Consumer Compliance Program...
- ...Deputy Chief Compliance Officer (CCO) About the Company Diversified financial institution Industry Financial Services Type Privately... ...in the development, implementation, and maintenance of BSA/AML and OFAC, regulatory compliance, and fraud programs. This...Work at office
$263k - $360.93k
...Overview Head of US Compliance and Deputy Chief Compliance Officer (Executive Director) Reports to Chief Compliance Officer, Oncology Founded in... ...CD123+ indications, including acute myeloid leukaemia (AML), chronic myelomonocytic leukaemia (CMML), and myelofibrosis...Temporary workWork at officeRemote workFlexible hours- ...of everything that we do. The Head of Compliance will be responsible for designing, implementing... ...ensure continued regulatory alignment. AML, Financial Crime & Risk Controls Serve as the designated AML Compliance Officer . Oversee: Customer Identification...Casual workImmediate startFlexible hours
- ...access to the TON ecosystem of dApps and tokens). As our Head of Compliance / Global MLRO , you will build and scale a real, operational... ...Deputy Head of Compliance. Responsibilities Own the end‑to‑end AML/CTF operating model: CDD/EDD, transaction monitoring, investigations...Remote work
$174k - $235k
...have room to grow — that’s where you come in. What You’ll Do: Compliance Program Development and Implementation: Develop and maintain a... ...compliance. Corporate Compliance: Maintaining and implementing OFAC and AML policies and procedures in accordance with applicable laws and...Full timeLocal areaFlexible hours$175k - $250k
...Overview Role: Head of Compliance Location: New York, NY (5 days/week in-office) Base Salary: $175,000-$250,000 Equity: Competitive Initial Equity... ...and hedging activities, client onboarding (KYC/AML where applicable), and communications. Conduct internal...Work at officeFlexible hours- ...regulators, policymakers, Congressional offices, and international standard setters. You... ...solutions with confidence, and meet their compliance objectives. Your policy insights will influence... ..., including stablecoin legislation, AML/CFT requirements, and digital asset...
$250k - $275k
...Adviser (RIA) seeking an experienced compliance professional to manage its compliance... ...responsibilities Support CCO: Assist the Chief Compliance Officer with day-to-day compliance functions,... ...compliance with regulations (e.g., SEC, AML, Privacy Regulations, FINRA) and...16 hoursFull time- A financial services innovator is seeking a Chief Compliance Officer to build and oversee compliance strategies for banking and credit card products. This role involves working closely with product, engineering, and legal teams to ensure regulatory adherence and to foster...
$150.5k - $279.5k
...reach, and impact. The Department: Compliance The Compliance Team at Gemini is... ...role will report into Gemini's Global Chief Compliance Officer. This role is required to be in person... ...and inquiries Maintain the firm's AML program covering both broker-dealer...Work at officeRemote workFlexible hours£97.38k - £108.2k per year
...same from you, there’s no better place to be. The Coinbase, Inc. Compliance Monitoring and Testing (“CMT”) Group is an independent... ...staff in the International, Institutional, Product, Tools and BSA/AML Teams. Contribute to the creation of periodic reporting for the...Full timeLocal area$150 per hour
...include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance Officer Type: Contract Compensation: $90–$150/hour Location: Remote Duration: 3–4 weeks Commitment: 15–30+...Contract workSummer workImmediate startRemote work- ...A leading fintech firm is seeking a Head of Compliance to build and scale an operational compliance function for its product. You will manage AML/CTF processes, drive compliance automation, and work closely with product and engineering teams. Candidates should have a strong...Remote work
$150k - $280k
...sanctions regulations and matters Identify regulatory Sanctions compliance issues / concerns and propose solutions Investigate apparent... ...of work experience in a bank or financial institution in a BSA/AML & OFAC internal control technology capacity preferred ~...Work experience placement- ...pay, and manage teams across 150+ countries without compromising compliance — simplifying payroll, compliance, and global workforce... ...state employment law, global labor regulations, tax, data privacy, AML/KYC, and fintech/payroll regulatory requirements. Monitor, interpret...For contractorsFlexible hours
- ...Position: Chief Compliance Officer (Fractional) Location: Remote About The Company Wheel is evolving the traditional care ecosystem by equipping the nation's most innovative companies with a premier platform to deliver high-quality virtual care at scale. We offer proven...Remote workShift work
$156.63k - $223.19k
...Chief Compliance Officer, US In this position, you'll be based in the New York City or Columbia, MD office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare...Temporary workWork at officeWork from homeWorldwideFlexible hours3 days per week- ...A healthcare organization is seeking a Chief Compliance Officer to manage compliance programs and ensure adherence to regulations. This fully remote role requires a minimum of 10 years’ experience in compliance within the healthcare sector. Responsibilities include risk...Remote work
- ...Elmington- is looking for a Vice President of Compliance to lead their Compliance Services function. This role demands extensive experience in Affordable Housing compliance and oversight on regulatory deliverables, ensuring quality and accountability. You will manage...
- ...Confluence Technologies, Inc. is looking for a Compliance Services Consultant to serve as a senior, client-facing compliance authority. The role involves advising clients on compliance with major U.S. securities laws and requires at least 7 years of experience in the...Remote workFlexible hours
- ...About the job A well-established, New York-based alternative investment manager is seeking an experienced Chief Compliance Officer to lead the firm's compliance function. The firm manages capital across performing credit, stressed and distressed special situations...
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