AML Analyst
Menlo Ventures
Menlo Ventures is seeking a Senior Analyst for AML Governance & Advisory to lead governance frameworks and cross-functional oversight of BSA/AML and OFAC. The role partners with Compliance, Risk, Legal, and Engineering to advance risk management, policy upkeep, and regulatory readiness. The position offers base salary with bonus eligibility and competitive equity, reflecting a fast-growing fintech environment and strong focus on governance automation and operational rigor. #J-18808-Ljbffr
$112k
About the RoleWe are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This team owns the governance framework supporting Chime's BSA/AML and OFAC compliance programs, ensuring that policies, procedures, controls, and reporting structures...SuggestedFull timeWork at officeLocal areaRemote workShift work$97.5k - $127.5k
...have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle’s KYC...SuggestedRemote workFlexible hours$90k - $125k
...Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes. The ideal candidate has over 4 years of experience in the payments or finance industry and strong analytical skills. The role includes...Suggested- United States Digital Space LLC is seeking a Senior Analyst to lead AML governance and advisory initiatives within Financial Crimes & Identity. You will drive policy development, oversight, and risk-based decision-making across Compliance, Risk, Legal, and Engineering in...Suggested
- ...comparable experience in banking, risk regulation & compliance, capital markets, market risk, treasury & balance sheet management, credit, AML/KYC, insuranceExcellent organizational capabilities, including the ability to initiate tasks independently and see them through to...SuggestedApprenticeshipWork at officeLocal areaImmediate startEasy work
- Chime is hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This role focuses on governance, policy, and controls for BSA/AML and OFAC programs, partnering with Compliance, Risk, Legal, Product, and Engineering to mature the program...Full time
$90k - $125k
...that help businesses achieve their ambitions faster. CDD Risk Analyst Adyen is looking for a hands‑on CDD Risk Analyst with experience... ...Customer Due Diligence/Enhanced Due Diligence/KYC. Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts. You have a great...Work at officeLocal area$65k - $70k
...accurate client information Communicate and provide information to the technology team to set up client portals Run Anti‑Money Laundering (AML) reports and update AML database as needed Provide general administrative support to the engagement team and Onboarding team by...Work at office- ...Experience managing payment RFIs, recalls, returns, disputes, transaction holds, or other payment exceptions Familiarity with BSA/AML, sanctions, fraud, and transaction-monitoring concepts Knowledge of NACHA rules, wire-payment operations, card-network processes,...Full timeWork at officeFlexible hoursShift work
$70k - $95k
The Senior Investor Services analyst is an integral individual within the Gen II operations team. The role requires meticulous attention... ...process investor on-boarding documentation (Subscription, Tax, and AML documentation) Review and/or process subsequent investor...Work at officeRemote work2 days per week- ...company. You hold both. You know how to trade loss rate, approval rate, and ops cost with eyes open. Cover the regulated surface. BSA/AML and OFAC-aware controls, KYC/KYB quality, transaction monitoring posture, SAR-relevant patterns, bank-partner and sponsor...For contractorsWork at office
- ...GenAI-powered solutions for regulatory and risk topics. The role involves predictive monitoring, AI-driven regulatory intelligence, and AML-related analytics, with collaboration across Legal, Engineering, and Business Development. Must reside in the U.S. and work onsite...
$36 - $50 per hour
...infrastructure. Their main focus is empowering Komodo users by providing reliable, scalable, and observable support and services.The Senior IT Analyst plays a critical role in maintaining, monitoring, and continuously improving the computer systems and networks that power our...Temporary workFor contractorsWork experience placementWork at officeLocal areaFlexible hours$112.5k - $147.5k
...new ideas are encouraged and everyone is a stakeholder.What you’ll be responsible for: Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the Internal Controls and Compliance team. Reporting to the Senior Manager, IT Internal...Flexible hours$87.5k - $133.45k
..., privacy & cybersecurity, and business restructuring.Ropes & Gray is an equal opportunity employer. Overview The Conflicts Analyst supports the firm's critical risk management function by performing all duties associated with conflict of interest reporting, including...Work at officeMonday to FridayFlexible hoursShift work$127k - $183k
Figma is growing our team of passionate creatives and builders on a mission to make design accessible to all. Figma’s platform helps teams bring ideas to life—whether you're brainstorming, creating a prototype, translating designs into code, or iterating with AI. From idea...Minimum wageFull timeLocal areaRemote workFlexible hours- QUALIFICATIONSUndergraduate degree: advanced degree is a plus ideally in a quantitative discipline (statistics, mathematics, economics, operations research, engineering, computer science) or a healthcare discipline4+ years of professional experience in a healthcare environment...ApprenticeshipEasy work
$146.4k - $235.38k
Company OverviewDocusign brings agreements to life. Over 1.5 million customers and more than a billion people in over 180 countries use Docusign solutions to accelerate the process of doing business and simplify people’s lives. With intelligent agreement management, Docusign...Permanent employmentFull timeContract workWork at officeLocal areaRemote work2 days per week$28 - $35 per hour
Behavioral Insights Fraud Analyst - Special Risk, Mid Level Join to apply for the Behavioral Insights Fraud Analyst - Special Risk, Mid... ...in financial services or technology with an emphasis on KYC/CIP/AML/Gambling/Child Protection processes. • Knowledge of AML transaction...Full timeH1b- ...rapidly across Europe and Asia Pacific, including Japan, Australia, Korea, and Thailand.Job DescriptionWe are seeking a Senior Strategy Analyst, Service Innovation to support service strategy and innovation initiatives within our Operations and Supply Chain organization....Contract workWork at officeWork visaFlexible hours
- Job-ID32855190Reference26-01451 Job Description: We are seeking an experienced Senior Computer System Validation (CSV) Analyst to support validation and compliance activities for GxP computerized systems in a regulated pharmaceutical/biotechnology environment. The ideal...
- Job-ID17729503Reference21-10133What You'll DoConfigure, support and optimize the design, development and performance of Workday core business processes, security maintenance, data loads, integrations, and upgrades as well as assist with other People Systems.Manage and deliver...
$91k - $124.3k
...Attraction team, to submit candidates for review via our applicant tracking system.Job Description:Baker Tilly is looking for a Valuation Analyst to join our Real Estate Advisory Team in our Financial Advisory Services group!On the Real Estate Advisory team, you will assist on...Full timeTraineeshipLocal areaWorldwide$90k - $120k
...to millions of consumers.ResponsibilitiesJob PurposeAs a member of Pattern Energy's Energy Settlements team, the Senior Settlement Analyst will serve as a subject matter expert for CAISO market settlements. This role is responsible for validating market revenues and charges...Full timeContract workTemporary workWork experience placementWork at office$75.9k - $168.8k
...Workday wizard who thrives on turning complex business needs into elegant system solutions? Navan is seeking a proactive Senior Workday Analyst to join our People Operations Team. You won’t just be maintaining a system; you’ll be a strategic architect scaling our global...$107.1k - $123.2k
...Report’s Best Companies to Work For in 2024. Discover endless opportunities to grow and make your mark at Hines.ResponsibilitiesAs an Analyst with Hines, you will provide research and analytical support associated with acquisitions, development projects, and/or asset...Work at officeLocal area$115k - $145k
DescriptionPlease apply to this posting and ping me on LinkedIn for additional consideration - Mahmoud Adam, CPASenior Wealth Analyst opportunity with a highly respected wealth management firm in San Francisco.If you're a Wealth Analyst who wants to move beyond simply preparing...Casual workWork at office2 days per week- ...and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleThe Sr Personal Loans Analyst plays a key role in driving performance across Happen Bank's Personal Loans business, supporting core offer programs like TopUp, Refinance...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
$88.7k - $113k
...activities across all application systems and ensuring access to systems is provisioned with the concept of least privilege. The analysts are responsible for the current technology in place (Okta Verify/SSO, AD/Azure AD, PAM, etc.) and is also responsible for evaluating...Full time$175k - $250k
...Equity Research franchise that covers the companies building the physical foundation of the AI economy.We are looking for a Senior Analyst to join our AI Infrastructure Equity Research team, with a primary focus on Neoclouds & Data Center Buildout. You will take...Full timeContract workLocal areaImmediate start
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