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
- ...become the leader in the digital banking space, and we are launching... ...sites for the team. Lead enterprise process engineering... ...with respect to operational, compliance, AML/ATF/sanctions and conduct risk... ...promote wellbeing in our new remote environment. Access to thousands...Remote workWork from home
$159.21k - $205k
...and program. This role leads the end-to-end development... .... Ensure KYC compliance across products. Manage... ...in a FinTech or digital banking environment. ~ Certifications... ...methodologies, KYC/AML controls, and... ..., WA headquarters, but remote/work from home arrangements...Remote workTemporary workCasual workWork at officeImmediate startWork from homeFlexible hours$83.29k - $149.91k
...Compliance Risk Manager Mechanics Bank is currently searching for a Compliance Risk Manager... ...one of our local offices or remotely from California, Oregon,... ...Anti-Money Laundering (BSA/AML) and/or a broad range of... ...overall program efficiency. Lead and oversee assigned risk...Remote work16 hoursWork experience placementLocal areaWork from homeFlexible hours- ...To support a growing legal team, the full-time Senior Legal Counsel - Banking Compliance will provide expert legal advice on banking regulatory, financial services, BSA/AML, and compliance matters while collaborating with various internal teams. Key responsibilities...Remote workFull time
- Herring Bank is seeking a Senior Compliance Officer to enhance their compliance framework as they expand. This position involves leading the Bank's BSA/AML programs, advising on digital banking regulations... ...skills. This role is remote and offers competitive benefits...Remote job
- Community Federal Savings Bank (CFSB) is seeking a KYC Operations... ...reviews and assessments to ensure compliance with regulatory standards. The... ...in-depth knowledge of BSA/AML regulations, strong analytical... ...This position is eligible for remote work in select states or hybrid...Remote job
- Mechanics Bank is seeking a Compliance Risk Manager to lead and enhance compliance risk assessment processes. The ideal candidate... ...regulations, including the BSA and AML laws. This position offers a flexible work environment, remote options, and the opportunity to foster...Remote jobFlexible hours
- ...Functional Test Lead Looking for a very senior person that has certified system test completion and pushed to production for large products in the financial industry, especially banking. Job Description: Lead to certify system testing complete & ready for production...Remote work
- Origin Bank is hiring a Financial Crimes Risk Manager in Houston, Texas. The role involves managing the assessment of financial risk and ensuring compliance with BSA and AML regulations. The manager will oversee high-risk customer reviews, conduct due diligence, and guide...Remote job
- ...Manager Since 2003, we've believed that banks deserve better technology. That belief... ...core banking, digital channels, AML, compliance, and Banking as a Service. Over twenty years... ...expanding team. This strategic role will lead our presales efforts, driving successful...Remote workWorldwide
- ...At Agent IQ, we believe that the future of banking isn't just digital—it’s personal. We are building the world’s leading AI-powered relationship banking platform, helping... ...nuances of financial regulations (SOC 2, KYC, AML) and using them as a competitive moat. Analytical...Remote work
- ...Chief Compliance Officer - Crypto & Banking 100% Remote The BSA/AML Chief Compliance Officer oversees the day-to-day BSA/AML responsibilities within the Compliance... ..., a Risk Assessment, Training, and Independent Testing Keeping us compliant with all applicable...Remote workWork at office
- ...Partnerships Manager, Banks Stripe is a financial... ...broad range of risk and compliance topics including;... ...and banking. You will be leading activities to improve the... ...programmes including; KYC/B, AML, Sanctions and... ...either in an office or a remote location (35+ miles or...Remote workFull timeWork at office
- ...Hybrid Compliance Consultant Role This role is hybrid with... ...that are fully remote are also accepted however... ...Transaction Monitoring team (Bank Secrecy Act / Anti-Money Laundering (BSA/AML)) to help with critical... ...development, implementation and testing of modification and...Remote workWork at office
- 9 month contract role for a bank fraud analyst. Hybrid (onsite 4 days a week / 1 day remote) role based in Morristown, NJ.... ...Suspicious Activity Reports in compliance with applicable internal procedures... ...crimes, scams, and schemes, beyond AML. Knowledge of banking...Remote workContract work
- ...Compliance Officer Creditstar Group is a rapidly growing international consumer finance company... ...vision is to build and deliver digital banking products of the future. If you want to be... ...role - covering both financial crime (AML/CFT) and wider regulatory compliance across...Remote work
$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, monetary...Remote work$104.5k - $325k
...Attorney at Axiom We are seeking a Banking & Financial Regulatory Counsel to join our... ...team. This role centers on regulatory compliance, capital management, and complex lending... ...expertise in Basel III capital requirements, AML/KYC frameworks, and OCC regulations , as...Remote workFull timeFlexible hours- ...Compliance Analyst Come join a growing financial... ...company that's leading the marketplace in... ..., monitoring, and testing in all aspects of... ...filing process with bank partners.... ...Company's KYC/CIP and AML/BSA/OFAC Programs.... ...Thursday) and two (2) remote workdays (Monday...Remote workCasual workWork at officeLocal areaMonday to Friday
- ...Company Overview Core Bank is a high-performing, tech-forward... ...We are open to hiring someone remotely in this position; however... ...companies. As Director of Risk and Compliance, you will be a critical... ...applicable regulations, including BSA/AML, GLBA, FFIEC guidance, and...Remote work
- ...Officer for the Lubbock area. Position is remote. Key Responsibilities: Build... ...through ongoing education. Ensure compliance with BSA, AML, CFT, MIP, OFAC, and other regulatory... ...estate, mortgage lending, housing, banking, or a related field. Strong mortgage...Remote work
- ...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... ...over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking...
- Scotiabank is looking for a Senior Manager, GBM Testing Coordination and Oversight for International Banking in Dallas, Texas. You will oversee compliance testing for the International Banking businesses, address regulatory requirements, and support team members through...
$125k - $165k
...is seeking a VP, Compliance Officer. Vice... ...maintenance, and AML/OFAC due diligence... .... Knowledge of banking regulations a plus... ...opportunities for remote work depending on... ...Mizuho Americas is a leading provider of corporate... ...post-hire drug testing as permitted by applicable...Remote workWork experience placementWork at officeLocal areaWorldwide- ...clients include the world's leading cryptocurrency exchanges, financial... ...anti-money laundering (AML) compliance software and investigative services... ...business from governments, banks, and global enterprises?... ...professional development budget, remote work flexibility, and share...Remote work
- ...Americas Compliance Manager and BSA Officer Miami (USA), Remote (USA) OpenFX is on a mission to move money as freely... ...data, unrestricted by time zones, banking hours, or legacy systems. We are... ...and virtual currency activities, AML, and privacy and data security, among...Remote workBank staffLocal area
$65k - $90k
...Clients, Credit, Compliance, Legal, and Regulatory... ...accordance with AML and regulatory... ...opportunities for remote work depending on... ...the 15th largest bank in the world as measured... ...Americas is a leading provider of corporate... ...and post-hire drug testing as permitted by...Remote workWork at officeLocal areaWorldwide- ...Risk Analyst – Climate First Bank, Florida Remote position within the United States, requiring the... ...Bank, you will report to the Chief Compliance, BSA, and Risk Officer and serve as a... ...understanding of bank policies, BSA, AML, CIP, and OFAC regulations; investigate...Remote workFull timeWork at officeWeekend workAfternoon shift
$230k - $260k
...IDs, ATO, and mule activity. Lead the strategy to prevent fraud-... ...defenses. Collaborate with Compliance and Legal to ensure fraud and... ...experience in fintech, banking, lending, payments, or consumer... ...chargebacks). ~ Experience with KYC/AML, sanctions, adverse media,...Remote work$70k - $80k
...Full-Time | Exempt | Eligible Remote Salary Range: $70,000 – $80,000 per year About Commercial Bank of California Commercial Bank... ...driven Payments Risk Analyst Lead to join our team and play a key... ...through, and documentation. BSA/AML/Compliance, as needed, to elevate and...Remote workFull timeWork at officeLocal areaFlexible hours
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