Senior AML Analyst, Sanctions — Fintech Compliance Leader
$97.5k - $127.5kCircle
Circle, based in San Francisco, is seeking a Senior AML Analyst to enhance sanctions compliance processes across its platform. The role involves end-to-end lifecycle management of sanctions, including reviews and assessments of transaction permissibility. The ideal candidate has 4+ years in financial crime compliance, strong knowledge of sanctions frameworks, and ability to analyze large datasets. This position offers a competitive salary ranging from $97,500 to $127,500. #J-18808-Ljbffr Circle
$97.5k - $127.5k
...What You’ll Be Responsible For As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding... ...executing and enhancing sanctions compliance processes across customers,... ...Preferred Requirements Experience in fintech or high‑growth environments Familiarity...SeniorFlexible hours- SumUp in San Francisco is looking for a Senior AML Officer to oversee their AML/CTF program, ensuring compliance and effective financial crime controls. In this role, you will assess transactions, report suspicious activities, and work closely with various teams to maintain...Senior
$93.5k - $187k
A global consulting firm is looking for a talented individual to join their Health Actuarial and Financial Consulting team. This hybrid role requires leading client engagements, performing complex analyses, and drafting client reports. Candidates must have a BA/BS degree...Senior- Mercer is seeking an experienced Health Actuary to join our Actuarial and Financial Consulting teams in a hybrid role with a minimum of 3 days in the office. The position supports client engagements, health and welfare insurance analyses, and plan design work across U.S...SeniorWork at office
- ...Nscale Ltd. is seeking a Senior Workday Analyst to own Workday across Europe, North America, and APAC. You’ll set direction for configuration... ...modules; establish data governance; and balance speed with compliance as we scale. The role includes leading platform stability,...Senior
- ...them all. Bring yours to Block. The Role We're seeking a Senior Credit Risk Analyst to join our Enterprise Risk Management team. This role sits... ...leadership and support credit risk strategy at a fast‑growing fintech bank. If you're passionate about credit risk, love working...SeniorLocal area
$200k - $300k
...Hybrid Department Regulatory & Compliance Financial Crime Compliance... ...line, FCC owns the global AML/CTF program, sanctions framework, risk assessment... ...challenges, shape global fintech risk strategies, and help establish... .... At least 5+ years of senior leadership experience...Full timeTemporary workLocal areaWorldwideShift work$167.28k - $196.8k
A cryptocurrency company is seeking a Senior Analyst, SOX IT to lead security and compliance initiatives. You will support the SOX roadmap, manage control assessments, and work closely with cross-functional teams. The ideal candidate has 5+ years of security/IT compliance...Senior- Perplexity is seeking a Governance, Risk & Compliance Analyst to shape and run our compliance and risk management program. You will lead the implementation of frameworks, oversee data privacy regulations, and build scalable audit systems in a fast‑growing startup environment...Senior
- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will manage end-to-end KYC lifecycle processes, from onboarding... ...remote with teams across multiple time zones; 7+ years' AML/KYC experience and crypto exposure #J-18808-Ljbffr CircleRemote job
$101.5k - $130k
The Segal Group, Inc is seeking a skilled Health actuary based in San Francisco, CA. This role involves leading Health Practice projects, serving as a technical resource, and requiring significant health actuarial experience. Candidates should have 6+ years in the field...Senior- Sutter Health in Emeryville, California, is seeking an Actuarial Lead to oversee risk analysis and underwriting for value-based relationships. The ideal candidate will dedicate significant time to pricing, product development, and medical cost analytics, directly supporting...Senior
- ...Bachelor's in Quantitative Science and have relevant actuarial certifications. The role will involve analyzing data trends and ensuring compliance in insurance product pricing. This position offers opportunities for strategic planning and long-term stability in financial...Senior
- ...Partner to manage complex employee relations issues and ensure compliance with employment laws. The ideal candidate will have over 8 years... ...problem-solving skills, and the ability to influence at senior levels. This position offers a competitive salary of $167,000 to...Senior
$90k - $125k
...Adyen is looking for a hands‑on CDD Risk Analyst with experience in the payments and/or finance... ...within Adyen, including commercial, compliance, and product to ensure that our customers... ...Enhanced Due Diligence/KYC. Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts...Work at officeLocal area- Escrow.com, the world’s largest provider of secure online payments, is seeking a highly analytical BSA/AML Manager to own the platform’s compliance operations in San Francisco. Reporting to the Director of Compliance and Legal, you will be the decision‑maker on high‑risk...SeniorFull timeFreelanceWork at officeImmediate start
- ...data-driven team committed to compliance, scalability, and innovation.... ...the Company Named a Forbes Fintech 50, Stronghold's mission is to... ...Stronghold is seeking a Senior Manager of Business Operations... ...regulatory reporting, and KYC/AML. Balance startup speed with the...SeniorLocal areaVisa sponsorship
$158k - $210k
Datadog is seeking an Analyst Relations Principal based in San Francisco to lead the global Analyst Relations program focusing on observability and AI. The ideal candidate will have over 8 years of experience in Analyst Relations or Product Marketing, strong communication...Senior- Extend, Inc. is seeking a Senior Analyst for the Client Insights team in San Francisco to turn data into action across sales, product, and merchant success. You will build dashboards, analyze ROI, and influence the product roadmap while staying informed on fraud analytics...Senior
$172.5k - $222.5k
...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security... ...financial crime compliance (AML/CTF), cybersecurity, product risk... ..., mitigated, and reported to senior management and regulators... ...experience in fraud risk management in fintech, payments, banking, or...SeniorLocal areaFlexible hours- ...information to identify information security weaknesses or non-compliance with industry standards. Produce detailed documentation of... .... Direct Staffing Inc. J-18808-Ljbffr Create a job alert for this search Senior Risk Analyst • San Francisco, CA, US #J-18808-Ljbffr...SeniorRemote workFlexible hours
- SumUp is looking for a Money Laundering Reporting Officer to oversee their AML/CTF programme for the Irish regulated entity. You'll be the point of contact with the Central Bank of Ireland, ensuring that financial crime controls are robust and compliant. The role requires...Work at office
- Planet Labs is seeking an Internal Audit Senior Analyst to execute our audit strategy and uphold a robust, scalable control environment. This role centers on ensuring effective SOX compliance across core processes and IT/data systems. You will identify opportunities to...SeniorFull timeWork at office3 days per week
$137.34k - $207.81k
...recognized on Forbes Cloud 100 2025 List and is a Y Combinator 2024 Breakthrough Company. Position Location Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA. Parttime telecommuting is an option. Hybrid work from Checkr office in San Francisco, CA. Job Duties...SeniorPart timeWork at officeLocal areaRemote workRelocationMonday to FridayFlexible hours3 days per week- Cooley LLP seeks a Senior Conflicts Analyst to identify, analyze and resolve conflicts in incoming work and candidate engagements. You will prepare reports, conduct corporate and partner-facing research, and draft waivers and engagement letters as needed. The role emphasizes...Senior
$85k - $100k
BDO USA, LLP is seeking a Senior, Risk Advisory Services professional to provide risk consulting to clients in areas such as compliance, internal audit, and fraud investigations. Responsibilities include engaging with clients, performing risk assessments, and supervising...Senior- Federal Student Aid in the U.S. Department of Education is hiring multiple roles for supervisory management and program analyst teams. These positions support students and families and contribute to Title IV program administration, oversight, and policy implementation in...Senior
- OpenAI is seeking a seasoned legal professional to join its Security Legal team in managing and evolving its sanctions compliance program. Ideal candidates will have over 10 years of experience in trade compliance within technology-focused companies, possess a J.D. and...SeniorRemote jobRelocation packageFlexible hours
$85k - $100k
BDO is looking for a Senior Associate in Risk Advisory Services based in San Francisco, California. In this role, you will provide risk consulting to clients, focusing on compliance, audit processes, and fraud investigations, among other responsibilities. The ideal candidate...Senior- A financial services company in San Francisco seeks an experienced Senior Business Analyst to enhance their digital experience. The role requires 2-5 years of experience in finance or fintech, with a strong understanding of cryptocurrencies and blockchain fundamentals....Senior
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