Remote Compliance Testing Lead — Banking & AML
$60 - $110 per hourFinTrust Connect
A leading financial services firm is seeking a Compliance Testing Lead to strengthen testing programs across consumer and commercial products. This remote role requires 6 to 10 years of experience in compliance testing or internal audit within banking. Responsibilities include building test plans, executing control tests, and producing reports with clear remediation timelines. The position offers competitive consultant pay ranging from $60 to $110 per hour, based on experience and certifications. #J-18808-Ljbffr
- ...CrowePosted: 2026-08-25Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance practice in the United States. You will work... ...internal audit engagements across mid-sized banks, MSBs, Fintechs, broker/dealers, and asset managers...Suggested
- ...pivotal impact in our firm’s robust risk strategy.As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal... ...over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial...Suggested
$90 - $108 per hour
...Monitoring & Sanctions Screening | BSA/AML Test Lead - CONTRACTOR| New York About ING : In the Americas, ING’s Wholesale Banking division offers a broad range of innovative... ...of Financial Crime systems, ensuring compliance with regulatory expectations (FFIEC,...SuggestedHourly payFor contractorsWork at officeWork from home$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs a Bank Platform Transformation - Testing Strategy & Planning Lead - Manager, you will drive the development and... ...- Overseeing documentation testing to confirm compliance with specified requirements- Facilitating...SuggestedFull timeH1b- ...Atlanta (Onsite 2 days a week and 3 days remote) Overview Headfirst is delivering... ..., accounts receivable, fixed assets, banking, and integrations with downstream and third... .... We are seeking an experienced Test Lead to own and drive delivery across System...Remote workContract workTemporary workFixed term contract2 days per week
- ...operations for cannabis industry clients, the remote Banking Operations Associate will manage high-... ...intake, transaction reconciliation, and compliance with banking regulations while ensuring... ...while maintaining compliance with BSA/AML and internal policies Required...Remote workWork at office
- ...Our client, a Banking company, is looking for ML Business... ...Analyst I for their Remote location. Responsibilities... ...Anti-Money Laundering (AML) Analyst investigates... ..., and ensure compliance with AML regulations and... ...: Participating in and leading AML compliance training...Remote workInternship
$85k - $100k
...Global wholesale/corporate banking institution(... ...THE OFFICE/NO HYBRID OR REMOTE WORK!!!MANAGER, LOAN &... ...transactions while ensuring compliance withinternal policies,... ...applicable regulations. Perform AML, sanctions, and KYC-... .... Support system testing, process improvements,...Remote workWork at office$80k
BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group... ...providing the very best available banking and accounting talent. In fact, most of... ...customers, new deposit accounts, new loans, remote deposit capture, prepaid debit cards,...Remote work- ...the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own... ...what's really going on Work alerts using established AML procedures, separating false positives from genuine red...Remote workInternship
$200k - $260k
...is one of the world’s leading internet financial platform... ...evolving in a remote world where strength in... ...leader, partnering with compliance, legal, engineering, data... ...rules. Deep expertise in AML, sanctions screening, and... ...in RegTech, banking, or scaled fintech, with...Remote workFlexible hours- ...planning, executing, and enhancing the Bank’s Enterprise Risk Testing (ERT) program. The position ensures... ...experience in banking, audit, regulatory compliance, and/or risk management with... ...stakeholders to strengthen compliance practices.Lead ERT Planning and Execution: Manages...Work experience placementWork at office
$95.6k - $162.4k
...servicing, asset management and banking services, Northern Trust (... ...sophisticated clients using leading technology and exceptional service... ...improvement of automated testing and stability validation across... ...ITIL processes, maintain SLA compliance, and ensure seamless cross-...Full timeH1bWorldwideFlexible hours- ...the planet we all share.In compliance with applicable laws, HSBC... ...Corporate and Institutional Banking (CIB) and is a leading transaction banking franchise... ...payments, checks, lockbox, remote deposit capture, image cash... ...and disclosures),BSA/AML, KYC and sanctions considerations...Remote work
- DescriptionSummary: The Business Banking Underwriter IV is responsible for underwriting... ...loans to determine credit worthiness and compliance with Bank lending policy. Duties and Responsibilities... ...community, and do their best work. Remote roles will also have the opportunity to...Remote workFull timeWork at officeWork from homeFlexible hours
- ...Employees of Happen Bank: Please apply via... ...experienced and adaptable Compliance Audit Manager who... ...audit scopes and test plansExecute and... ...Demonstrated ability to lead and motivate a... ...EFAA/Reg CC) and BSA/AML/OFAC... ...role’s success, and remote placement will not...Remote workFull timeWork at officeLocal areaRelocationFlexible hours
- ...Analyst to join our BSA/AML team. In this role, you... ...remains compliant with Bank Secrecy Act (BSA), Anti... ...–Wednesday schedule. Remote work is permitted on Saturdays... ...in the development, testing, and tuning of... ...sanctions, and related compliance frameworks. - Experience...Remote workFull timeWork at officeWeekend work
$231.66k - $289.58k
...By combining global corporate cards and banking with intuitive spend management, bill pay... ...make decisions.This is an opportunity to lead one of Brex's largest and most strategic... ...have up to four weeks per year of fully remote work!ResponsibilitiesLead the team responsible...Remote workWork at officeWork from home- ...an experienced Risk Analyst – AML & Financial Crimes with a... ...investigations, and fraud within banking or financial services environments... ...executing critical AML and compliance processes. The ideal... ...be comfortable working in both remote and onsite settings based on client...Remote workFull time
$105.6k - $132k
...global corporate cards and banking with intuitive spend... ...at Brex, you’ll lead a team at the center of... ...product, engineering, compliance, and customer-facing teams... ...weeks per year of fully remote work!ResponsibilitiesLead... ...workflows.Familiarity with AML, sanctions, fraud, or...Remote workWork at officeWork from home$90k - $105k
Industry: Banking & Financial Services Department... ...Work Location: Remote (must reside locally... ...an experienced BSA/Compliance Officer to lead the Bank's Bank Secrecy... ...Anti-Money Laundering (AML), Office of Foreign Assets... ..., compliance testing, regulatory reporting...Remote workFull timeWork at officeMonday to Friday$190k - $225k
...Overview:The Transaction Banking Value Creation Plan (... ...functions, the Director will lead complex initiatives... ..., sanctions and AML controls, fraud monitoring... ...engineering, design, risk, compliance and legal to align... ...and cutover strategy, testing, operational readiness,...Full timeLocal areaWork from homeFlexible hours$141.93k - $177.41k
...By combining global corporate cards and banking with intuitive spend management, bill pay... ...an AI-native company, our CX organization leads that shift: building the systems, metrics... ...have up to four weeks per year of fully remote work!ResponsibilitiesCustomer-facingLead...Remote workWork at officeWork from homeShift work$112k
...are hiring a Senior Analyst for AML Governance & Advisory within... ...supporting Chime's BSA/AML and OFAC compliance programs, ensuring that... ...regulatory expectations, partner bank contractual obligations,... ...regularly or are part of our fully remote program, you’ll stay engaged...Remote workFull timeWork at officeLocal areaShift work- ...overall sale of products of the bank. Contribute to the bank's... ...transactions, and deposits (mobile, remote, ATM) Process overdrafts (OD... ...system improvements Ensure compliance with all federal and state... ...banking regulations Follow BSA/AML/OFAC policies and procedures...Remote workLocal areaNight shift
$96k - $181k
...cities): Selected candidate resides in Key Bank footprint are expected to work on-site 3... ...KeyBank office (non-branch location).Remote Option: If the selected candidate lives outside... ...leaders, second line risk management, compliance, operations, and finance to enhance governance...Remote workFull timeWork at officeWork from homeHome officeFlexible hours3 days per week- ...Description:The Senior Audit Group Manager leads and develops a team of audit professionals... ...institutions and is the fifth largest bank in North America by branches/stores. Every... ...process.SummaryLocation: New York, New York; Remote Charlotte (NC); Greenville, South Carolina...Remote workFull timeLocal areaWork from homeFlexible hours
- ...Description:The Senior Audit Group Manager leads and develops a team of audit professionals... ...institutions and is the fifth largest bank in North America by branches/stores. Every... ...process.SummaryLocation: New York, New York; Remote Charlotte (NC); Greenville, South Carolina...Remote workFull timeLocal areaWork from homeFlexible hours
$43.89k - $69k
...financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the... ...including Anti-Money Laundering (AML) requirements, as well as company... ...Strong knowledge of financial or banking industries and related regulations...Ongoing contractFull timeH1bLocal areaWork from homeVisa sponsorshipMonday to Friday$220k - $270k
...By combining global corporate cards and banking with intuitive spend management, bill pay... ...teams move fast without compromising on compliance. You'll help advise on the regulatory... ...have up to four weeks per year of fully remote work!ResponsibilitiesServe as the embedded...Remote workWork experience placementWork at officeWork from home
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