Senior AML & KYC Compliance Lead — Remote
$82.92k - $150kTOP cryptocurrency exchange
- Remote job
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial sector. The role offers a competitive salary range of $82,921 to $150,000 and is fully remote, providing flexibility in a dynamic environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr TOP cryptocurrency exchange
$97.5k - $127.5k
...Circle is seeking a Senior Analyst to join its Compliance Operations team in San Diego, California. This role involves conducting KYC reviews and AML compliance to ensure customer safety across the... ...annually. The position offers a remote work environment with diverse teams...Remote workSenior- Circle is seeking a Senior Analyst, AML to join its Compliance Operations team. You will conduct complex reviews, enhance... .... You should have 4+ years in AML/KYC for corporates, plus 2+ years in crypto, and be comfortable in a fully remote, multi-time zone #J-18808-LjbffrRemote workSenior
- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP... ...skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate... ...experience ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorFull time
- A health organization is seeking a Senior Credentialing Specialist to oversee provider credentialing and ensure compliance with health plan requirements. This role involves supervising... ...issues. The position is primarily remote, requiring candidates to reside in specific...Remote workSenior
$66.8k - $98.35k
...A leading retail chain is seeking an Associate Relations Investigator to manage responses... ..., conduct investigations, and support compliance with HR policies. Candidates should have... ...opportunities for career growth and is open for remote work nationwide, excluding Colorado. The...Remote workSenior- ...Brown University seeks a Senior HRPP Administrator to oversee the Human Research Protection Program and ensure compliance with IRB policies for human subjects research. This role includes preparing meeting agendas, collaborating with faculty, and independent protocol...Remote workSenior
- Emory University in Atlanta is looking for a Senior Research Compliance Specialist to ensure compliance with federal and university research regulations. This role involves conducting compliance reviews, providing training, and managing investigations. A Bachelor's degree...Remote jobSenior
$72.7k - $144k
...industry. Job Description: As the Senior Associate for Lead Tax Services, you will be required to... ...Tax Senior is responsible for the compliance function on clients including... ...Crowe office may be considered for a remote work arrangement, subject to business...Remote workSeniorWork at officeLocal areaWorldwide- Nbutexas is looking for a Senior Title Agent to join their growing real estate services team, offering a remote position that requires title examination expertise. With a focus on critical infrastructure and land acquisition projects, you will have a chance to make a significant...Remote jobSenior
- ...Health Commercial LLC is hiring a Senior Clinical Project Manager for... ...2b clinical trials. This remote role focuses on overseeing global... ..., ensuring quality and compliance across diverse regions. Ideal... ...operations, proven track record in leading international studies, and...Remote jobSenior
$72.7k - $144k
...Description: As the SeniorAssociate for Lead Tax Services, you will be required... ...special projects. The Senior Associate is responsible for the compliance function on clients, including preparation... ...work environment that balances remote flexibility with regular in‑person...Remote workSeniorLocal area$180k - $200k
...Senior Oracle Cloud Payroll Functional Lead Next Generation, Inc., an Equal Opportunity Employer, is seeking... ...in Nashville, with the remainder remote. The ideal candidate is a seasoned... .... and Canadian payroll, including compliance, calculations, and payroll...Remote workSeniorTemporary work- Lithic, Inc. is seeking a remote AML specialist to own and improve transaction monitoring processes and train analysts in money laundering investigations. Candidates must have a minimum of 3 years of experience, strong analytical skills, and a solid understanding of AML...Remote jobSeniorWork at office
- A healthcare organization in Downers Grove is seeking a Sr Lease Administrator to oversee lease processes and compliance. This role requires 5+ years of experience in commercial lease administration and involves managing third-party vendors. Strong communication skills...Remote jobSenior
- Oura is seeking a Senior Governance, Risk, Compliance (GRC) Analyst to join the Security Team in New York City. This role involves leading GRC initiatives, managing compliance policies, and performing... ..., health insurance, and a flexible remote work model for East Coast...Remote workSeniorFlexible hours
$121k - $185k
...Senior Security GRC Lead Austin | Chicago | New York City | Salt Lake City | San Francisco Gong... ...at the center of Gong's security and compliance story. As our Senior GRC Security... ...home stipend to help you succeed in a remote environment. The annual salary...Remote workSeniorWork from homeFlexible hours- ...KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance-Portfolio und entwickeln rechtliche Handlungsempfehlungen. Voraussetzungen sind ein abgeschlossenes Studium sowie mehrjährige...Remote workSeniorFlexible hours
$127.7k - $269.3k
...We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is... ...forward‑thinking tax planning strategies, compliance expertise, and technical tax... ...hybrid work environment that balances remote flexibility with regular in‑person collaboration...Remote workSeniorLocal area- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years...SeniorFlexible hours
- ...Circle, located in Seattle, is seeking a Senior Analyst to join its Compliance Operations team. The successful candidate will focus on quality control and assurance within the compliance program, working collaboratively with various stakeholders. With a commitment to...Remote workSeniorFlexible hours
$127.7k - $269.3k
...are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is ideal... ...-thinking tax planning strategies, compliance expertise, and technical tax... ...Crowe office may be considered for a remote work arrangement, subject to business...Remote workSeniorWork at officeLocal areaWorldwide$120k - $160k
...Description AECOM is seeking a senior professional to serve as a... ..., Health, and Safety (EHS) Compliance Auditor, EHS Compliance Program... ...Responsibilities: Plan, participate, and lead various styles of audit... ...Work Location Model: Remote Compensation: USD 120000 -...Remote workSeniorWork at officeLocal areaWorldwideRelocationFlexible hours$85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit... ...digital account opening, remote deposit capture, card‑... ...Services, Payments, and BSA/AML to help maintain a... ...Cybersecurity, Payments, Compliance, and BSA/AML during... ...requirements, including BSA/AML, KYC/CIP, OFAC, RegulationE,...Remote workSeniorFull timePart timeWork at officeFlexible hours- ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements, and... ...and refine investigative procedures across AML, Anti-Fraud, and Securities Fraud Monitoring initiatives...Remote workSenior
$127.7k - $269.3k
...We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is... ...forward‑thinking tax planning strategies, compliance expertise, and technical tax... ...hybrid work environment that balances remote flexibility with regular in‑person collaboration...Remote workSeniorLocal area$150k - $185k
A leading technology solutions firm is seeking a Pricing Senior Manager to direct the pricing organization. This remote position involves developing pricing strategies, managing proposal efforts, and ensuring compliance with regulations. The ideal candidate will have extensive...Remote workSenior$70 - $150 per hour
...considered for upcoming roles with leading banks and fintechs in New York... ...prep. As a Validation Senior Analyst you will execute independent... ...and ALM and forecasting and AML models in line with SR 11 7.... ...Contract Hybrid New York NY or Remote US W2 or 1099 #J-18808-Ljbffr...Remote workSeniorHourly payContract work- ...A leading financial services group is seeking an Onboarding Specialist to oversee fund... ...onboarding for U.S. clients, ensuring compliance with AML/KYC regulations. The role requires a... ...and the opportunity to work in a progressive remote environment. #J-18808-Ljbffr...Remote work
- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations...Senior
- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY. This full-time position involves... ...will have extensive experience in AML and Fraud investigations, excellent... ...the ability to work under pressure. Remote work is not permitted for this...Remote workSeniorFull time
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