Senior 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
$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...SeniorRemote workFlexible hours- 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...Senior
- 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...SeniorFull time
$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...SeniorFull timeWork at officeLocal areaRemote workShift work$70k - $95k
The Senior Investor Services analyst is an integral individual within the Gen II operations team. The role requires meticulous attention to detail, as... ...on-boarding documentation (Subscription, Tax, and AML documentation) Review and/or process subsequent investor...SeniorWork at officeRemote work2 days per week- 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...Senior
$115k - $145k
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...a 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...Senior- 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...Senior
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$112.5k - $147.5k
...where 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...SeniorFlexible hours$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...SeniorMinimum wageFull timeLocal areaRemote workFlexible hours- ...story without yours. Ready to write your story?Join MoFo as a SENIOR CONFLICTS RESOLUTION ANALYSTon our Conflicts/New Business team!... ...Washington, D.C.ABOUT THE ROLEThe Senior Conflicts Resolution Analyst supports department objectives and priorities by assisting the...SeniorWork at officeLocal area
$154.2k - $192.8k
We are seeking a highly motivated and experienced Senior HRIS Analyst to help take our rapidly growing organization to the next level. At Mercury, we are investing in modernizing and optimizing our HR technology landscape, streamlining processes, and building a foundation...SeniorLocal area$115k - $167k
...together. From great products to long-lasting companies, we believe that nothing great is made alone—come make with us!As a Senior Revenue Analyst, you will be a critical part of the Company's deal support and month-end close processes. As a member of a small finance...SeniorMinimum wageFull timeContract workLocal areaRemote workFlexible hours$90k - $115k
...markets.Job SummaryThis position is focused exclusively on the placement of debt and/or equity for multi-housing. A multi-housing Debt Analyst/Associate will have the opportunity to be involved in every stage of a transaction, including underwriting, market research,...SeniorFull timeWork at officeLocal area$90k - $120k
...clean energy 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...SeniorFull timeContract workTemporary workWork experience placementWork at office$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 ownership...SeniorFull timeContract workLocal areaImmediate start- ...Cypress Creek Renewables in San Francisco or NYC is seeking a Senior Analyst, Structured Finance, to support financing late‑stage solar and battery storage projects. You will gain exposure to project development, engineering, and EPC workstreams while collaborating with...Senior
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- The Core Models team shapes how our models interact with people. We view the model as the product itself, aiming for intuitive experiences that exceed user expectations and feel like magic. About the Role As a Model Designer, you'll have an outsized impact on how our models...SeniorWork at officeWork from homeRelocation package
- ...Tru Staffing Inc. seeks an eDiscovery Senior Analyst in San Francisco, CA, for a leading law firm. The role supports the Litigation Department from collection through production and leads Technology Assisted Review projects using Relativity's AI tools, with a focus on...SeniorRemote work2 days per week
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- ...experience as both a product practitioner and coach in the Product Analyst, or adjacent, rolesExperience with building consumer quality... ...holistic well-being for you and your family.WHAT YOU'LL DOAs a Senior Product Analyst, you will be responsible for the execution of...SeniorApprenticeshipEasy work
$93k - $135k
Senior Conflicts Analyst (New Business)Position summary: The Senior Conflicts Analyst is responsible for the identification, analysis, and resolution of all conflicts requests, using independent judgment and demonstrating a thorough understanding of the business needs...SeniorFull timeContract workTemporary workWork at officeFlexible hoursWeekend work$140k - $160k
...If you join our team, you'll be contributing to building the technology that powers the future. About the Role The Senior Workday Analyst is responsible for Workday at Nscale - the system underpinning every People process as we scale rapidly across Europe, North...SeniorFlexible hours- ...Rippling.com addresses.About the roleWe are looking for a collaborative, analytical, and detail-oriented Sales Strategy & Operations Sr. Analyst to support our US sales organization. In this role, you'll contribute to core planning, performance, and operational processes that...SeniorWork at office3 days per week
- ...Overview The City of Berkeley invites you to apply for the position of Senior Human Resources Analyst! In this role, you will play a key role in advising managers and employees on a wide range of human resources topics in a dynamic public sector environment. As a working...SeniorWork experience placement
$150k - $170k
...do what they love, and love doing it. If you’re looking to make an impact with heart and hustle, SpotOn is the place for you.Senior Data Analyst, This is a hybrid position, 3-4x/week in our San Francisco office.Why this role existsBehind every renewal, cancellation, software...SeniorSummer workWork at office
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