Remote Senior Compliance Quality Analyst - AML & Operations
Circle
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 operational excellence, this role requires a minimum of 4 years of financial crimes compliance experience and exceptional organizational skills. The position promotes a flexible and inclusive work culture, offering competitive compensation in a dynamic environment. #J-18808-Ljbffr
- ...Job Title: Senior Quality Assurance Analyst Duration: 5+ months contract... ...The first step in porting operations and systems to a new infrastructure... ...to ensure software compliance. will also work closely... ...position is currently a hybrid remote position. Candidates...Remote workOperationsSeniorContract work
- ...Houston Methodist, the Sr Quality Assurance Analyst position is responsible for... ...and processes to ensure compliance with federal, state laws,... ...knowledge of the clinical trial operations Ability to identify and... ...which can be ad-hoc, remote/teleconferences, or face-to...Remote workOperationsSeniorTraineeshipFlexible hours
$84.6k - $110k
...position is designated as remote. However, employees who... ...and Wednesdays). The Senior Clinical Quality Assurance Analyst is responsible for clinical... ...stakeholders; Ensure compliance with contractual, local,... ...it relates to client and operations management; Develop...Remote workOperationsSeniorH1bWork at officeLocal area2 days per week- ...Overview We are seeking an experienced Senior Compliance Analyst to support and enhance our compliance... ...supporting efficient and compliant trust operations. Key Responsibilities Support the... ...company’s compliance program, including BSA/AML, OFAC, and fiduciary compliance...OperationsSeniorWorldwide
- ...Supporting eBay's Compliance Operations team, the full-time remote Junior Compliance Analyst will conduct Due Diligence reviews, analyze financial transactions, and ensure compliance with AML/KYC regulations while collaborating with team members. Key responsibilities...Remote workOperationsFull time
$112k - $179k
...Senior Quality Assurance Process Analyst Job Locations US-AK-Anchorage Requisition... ..., and modern airspace operations across the country.... ...workstreams, and ensure program compliance with customer,... ...have travel requirements to remote sites and work in office...Remote workOperationsSeniorContract workFor subcontractorWork at officeShift work$72.8k - $130k
...Senior Quality Analyst Optum is a global organization that delivers care... ...with particular emphasis on compliance with state and federal... ...our members, enhancing our operational effectiveness and reinforcing... ...the flexibility to work remotely from California. Primary...Remote jobOperationsSeniorMinimum wageFull timeWork experience placementWork at officeLocal area$86k - $140k
...City. The Role Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious,... ...compliance execution and quality across Lithic's CIP, KYB... ...relationships Contribute to AML/BSA compliance & Regulatory... ...00 - $140,000 This is a remote position. However,...Remote workSeniorFull timeWork at officeFlexible hours3 days per week$80k - $112.5k
...Internal Audit And Sox Compliance Role This role will report into the Director of Internal... ..., risk management strategy, and operational resilience. This is a hybrid role that will... ...departments and geographies and working with remote colleagues and stakeholders. ~ Self-...Remote workOperationsSeniorFull timeWork at office$100k - $130k
...Compliance Analyst Job type: Full Time · Department: Client Services... ...in every market we operate, collecting funds and... ...complex cases to senior compliance leadership... ...documentation in line with AML/CTF policies and regulatory... ...shifts. Work in a remote or hybrid model...Remote workOperationsFull timeBank staffLocal areaFlexible hoursShift work- ...highest levels. Job Summary The Compliance Analyst plays a key role in... ...function. Reporting to the BSA/AML Officer, this position serves... ...members in an office and/or remote work environment. Ability to... ...Strong understanding of banking operations (ACH, wire, etc.). Must be...Remote workOperationsWork at officeMonday to Friday
$56.1k - $140.3k
...companies. Position Summary As a Senior Data Quality Analyst at Cedar Gate Technologies... ..., Product, Data Operations, Client Support, and offshore... ...Hybrid (3 days in office, 2 remote) Roles & Responsibilities... ...resources. Ensure compliance with HIPAA, data privacy,...Remote workOperationsSeniorFull timePart timeWork at officeImmediate startWorldwide- ...Sr QA Analyst Indianapolis, IN - REMOTE A Day in the Life: The essential... ...applications development, operations/technical support, and security... ...analysis and recommend quality improvements.... ...attainment of objectives and compliance with policy and practice....Remote workOperationsSeniorWork at officeLocal area
$85k - $145k
...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT What is the opportunity? The Compliance Specialist establishes... ...policies and procedures related to operations initiatives within the internal and... ...Unless otherwise indicated as fully remote, reporting into a designated City...Remote workOperationsSenior- ...are day shift. Job Description: The Senior Export Compliance Specialist serves as a subject‑matter... ...risk across complex, global business operations. Proficiency with trade compliance platforms... .... For roles that are designated as remote‑eligible, employees cannot be located...Remote workOperationsSeniorLive inLocal areaShift workDay shift
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is committed to visibility and stability in... ...AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews... .... ~ Work effectively in a fully remote environment with teams spanning...Remote workOperationsSeniorFlexible hours$105k - $120k
...future for all. The Role Senior Regulatory Affairs... ...supporting regulatory compliance to QSR, ISO, CMDR, MDSAP... .... This role is remote eligible for candidates... ...Advanced knowledge of quality systems and good manufacturing... ...Licenses, Regulatory Operations). Ability to work...Remote workOperationsSeniorWork experience placementWork at officeWorldwideHome officeNight shift$60k - $65k
Description: Title: AML/CFT and Compliance/CRA Associate Department: Risk Management... ...the bank's facilities, and a hybrid or remote working arrangement may be considered.... ...three years prior experience in bank operations, deposit account opening, mortgage lending...Remote workOperationsFull timeWork at officeMonday to Friday- ...Senior Compliance Officer – Investec USA Investec USA's Compliance Advisory function is based in... ...Oversee and manage client onboarding and AML/KYC processes, including due diligence... ..., Control Room, Surveillance, IT, Operations, Research and third‑party Compliance vendors...OperationsSeniorWork at office
$98k - $145k
# Senior Compliance OfficerFulton BankFull TimeseniorEllicott City, Maryland, USPosted 2 days ago##... ...-time career opportunity that can be remote. The person in this role will act as... ...change, initiatives, and business-as-usual operations across multiple domains. These...Remote workOperationsSeniorFull timeTemporary workWork experience placementFlexible hours$97.5k - $127.5k
...be responsible for As a Senior AML Analyst, Sanctions, you will play a... ...executing and enhancing sanctions compliance processes across customers,... ...detail, and the ability to operate effectively in a fast-paced,... ...our interview process to accommodate your needs. #LI-RemoteRemote workOperationsSeniorFlexible hours$109.03k - $181.72k
...We are seeking an experienced Export Compliance Senior Specialist to join our Export Compliance... ...engineering, legal, HR, supply chain, operations, and business teams to enable compliant... ...practical business solutions. This fully remote position offers the opportunity to work...Remote workOperationsSeniorPermanent employmentWorldwideFlexible hours$90k - $135k
...Title: AML Compliance Officer Employee Status: Regular Full Time Work From Home Option: Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt Job Overview Seasoned individual contributor... ...business units to promote compliant operations and risk awareness. Essential Functions...Remote workOperationsFull timeWork from home2 days per week- ...Senior Legal Counsel This position is listed on behalf of a... ...Working closely with product, compliance, operations, and executive leadership... ...regulation, securities, payments, AML/ATF requirements, consumer... .... Benefits Fully remote work arrangement with the...Remote workOperationsSeniorPrivate practiceSecond jobWork at office
- ...hybrid schedule after trainingJOB OVERVIEWThe Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer and plays a pivotal role in ensuring the... ...of the firm’s Anti-Money Laundering (AML) program, including periodic account reviews,...OperationsSeniorWork at office
- ...an accommodation or an alternative application process. BSA/AML Compliance Analyst - EDD Full Time Alexandria, VA, US 13 days ago Requisition... ...management team and may have a direct impact on the business operations and the servicing of customer accounts, which may also...Remote workOperationsFull timeWork at officeLocal area
$33 - $38 per hour
...alternative application process. BSA/AML Compliance Analyst 30+ days ago Requisition ID: 2122 CLASSIFICATION... ...have a direct impact on the business operations and the servicing of customer accounts... ...) and FinCEN regulations. Performing Quality Assurance reviews on CTRs completed by...Remote workOperationsHourly payWork at officeLocal area- ...Senior Full Stack Developer Hawk is the leading provider of... ...the effectiveness of their AML compliance and fraud prevention by identifying... ...delivering scalable, high-quality solutions across the full... ...responsibility for the codebase and its operation in production. Create...Remote workOperationsSenior
$60k - $80k
...it. We are looking for a Senior AML Analyst to join our growing compliance team at Greenlight. The... ...regulatory readiness Perform quality assurance on alerts,... ...improvements across AML operations and systems Support ad‑... ...leave Flexible WFH, both remote and in‑office...Remote workOperationsSeniorWork at officeLocal areaImmediate startWork from homeFlexible hoursDay shift- ...Plano, TX, is seeking a Compliance & QC Analyst II to help grow... ...govern the company’s operations. This role requires... ...resolve compliance and quality control issues. The... ...submission Complete AML reconciliation,... ...Report QC findings to senior staff and assist in investigations...OperationsWork at office
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