Senior Compliance Analyst — AI-Driven Fintech Risk & KYC
$86k - $140kRainfall Ventures
Rainfall Ventures is looking for a Senior Compliance Analyst to enhance compliance infrastructure within the Risk & Compliance team. The ideal candidate will possess 3-5 years of experience in compliance, especially within fintech, and have a solid grasp of regulatory frameworks. This position offers a base salary between $86,000 and $140,000, with remote work options. Employees in New York are expected to be in office three days a week. Additionally, employees enjoy benefits like unlimited PTO, health insurance and retirement plans. #J-18808-Ljbffr Rainfall Ventures
$160k - $190k
...looking for a seasoned leader in the credit risk domain to oversee a dynamic team at Biz2Credit. With an emphasis on developing AI-driven underwriting processes, you will manage a... ...over 10 years of experience in banking or FinTech, highlighting their expertise in...Risk- Worthland seeks a Lead Risk Manager for Payment Fraud in New York. This role is crucial for shaping the company's fraud management strategy in a rapidly growing fintech environment. You will develop AI-driven detection models and handle high-level analytics, ensuring safety...Risk
$119k - $218.3k
...Senior Consultant Risk, Regulatory, & Licensing Digital Assets... ...and use advanced data, AI, and emerging technologies... ...date perspectives on compliance obligations and... ...for digital asset or fintech businesses. Hands-... ...blockchain analytics, or data-driven risk assessment...SeniorRiskWork at office- ...Management data, the KYC Data Product team builds... ..., regulatory compliance, and risk management decisions.... ...Data Product Manager (Senior Associate) in JP Morgan... ...analytics skills, leverage AI-assisted practices across... ...Product Owner, Business Analyst, or Product Manager in...SeniorRisk
- ...Broadridge team. The Senior IT Audit Director... ...across a complex fintech environment. Reporting... ..., this role leads risk-based assurance... ..., impact, and data-driven audit capabilities.... ...including blockchain, AI/GPT/agentic solutions... ..., engineering, compliance, and business stakeholders...SeniorRiskLocal area
- Basis is seeking a Compliance Manager to oversee compliance programs such as SOC and ISO standards. This role emphasizes building GRC systems, automating workflows through AI, and ensuring effective vendor risk management. The ideal candidate will have hands-on experience...SeniorRisk
- ...financial services firm in New York City is looking for a Senior Business Analyst specializing in Credit Risk. The ideal candidate will have over 10 years of... ...relationships with remote teams effectively while contributing to innovative AI projects. #J-18808-Ljbffr GlobalPointSeniorRiskRemote work
$135.9k - $200k
# Manager / Senior Manager - Supply Chain (AI Driven Procurement) AdvisorySeattle, San Francisco, Dallas, Chicago, New York, AtlantaApply for this job* Permanent... ...engagements,** driving measurable value across cost, risk, and performanceusing AI‐enabled insights.* Advise...SeniorRiskPermanent employmentFull timeLocal area$155k - $175k
...responsible for customer onboarding, KYC and compliance workflows, brokerage account... ..., quantitative, and risk teams to translate complex regulatory... ...processing, domain event-driven workflows, and downstream... ...patterns. Experience building AI‑powered applications using frameworks...SeniorRiskFull timeWork at officeWorldwide3 days per week$150k - $195k
A fintech startup seeks an experienced Senior DevOps Engineer to join its centralized DevOps team. In this role, you will help build modern automation while... ...PTO, and various health benefits. Join a mission-driven team committed to innovation and reliability. #J-18808...Senior- GitLab Inc. is looking for a Senior Director of Procurement to shape and scale procurement strategies in a fast-growing remote environment... ...processes, and enhancing operational efficiency while reducing risk. The ideal candidate will have significant procurement...SeniorRiskRemote job
$125k - $150k
...line of VTS’s retention engine. As a Senior CSM, you aren't just managing... ...With the support of powerful data-driven workflows and advanced VTS AI tools , you will own relationships with... ...VTS platform. Mitigate Enterprise Risk: Utilize predictive adoption data and...SeniorRiskWork at officeWorldwideFlexible hours- Novig, based in New York, is looking for a Senior Security Engineer to develop and... ...that enhance vulnerability management and compliance. In this role, you'll work on automation,... ...will have a significant impact on reducing risks across the organization, and you'll enjoy...SeniorRisk
- East West Bank is looking for a Senior Business Analyst to design AI-enabled business solutions across various banking domains including Payments... ...analysis, transforming workflows, and ensuring compliance with risk regulations. The ideal candidate will have over 8 years...SeniorRisk
- ...This client is a mission-driven FinTech startup democratizing... ...Description Were seeking a Senior Data Scientist who... .... Youll work on risk modeling, fraud detection, and explainable AI to make lending more equitable... ...and regulatory compliance efforts Required Skills...SeniorRiskRemote work
$130k - $145k
Creative Solutions Services, LLC seeks a Senior Information Technology Auditor to facilitate IT audits in New York City. This hybrid role includes performing complex audits, developing risk-based procedures, and enhancing IT governance. The ideal candidate has 5 years...SeniorRisk- the company | Senior Application Security Engineer, Product Security Engineer, Manager - Product... ...to identify, prioritize, and remediate risk early, with an emphasis on making security... ...being on the front lines of securing both AI and financial technology, this is a...SeniorRisk
$160k - $212k
...Team (part of the wider AML Compliance Team) is looking for a FEC Counsel... ...enterprise‑wide integrity risk assessment across the Adyen... ...monitoring controls, and data‑driven approaches to risk management... ...collaborating across levels of seniority, cultures, and backgrounds;...SeniorRiskFull timeRelocation$86k - $140k
...innovative clients, from fintechs reimagining credit and... ...City. The Role Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious, ambitious... ...Compliance team manages KYC/KYB onboarding, CDD/EDD... ...relationships. We're an AI forward team actively...SeniorRiskFull timeWork at officeRemote workFlexible hours3 days per week$102.5k - $187.9k
.... Consulting - Tech Consulting - FinTech - Blockchain and AI Engineering - Senior Whole industries have been disrupted... ...client service metrics, quality, risk management, business growth, and... ...adaptable, digitally fluent, and driven to achieve results. What We Offer...SeniorRiskSummer holidayFlexible hours- CyberCube is looking for a quantitative analyst for their Cyber Risk Modeling team in New York City, NY. This role focuses on building analytical models for the insurance industry, working at the intersection of modeling, cyber, and insurance. Ideal candidates will have...SeniorRiskFlexible hours
$160k - $185k
...wealth management, and fintech, giving us many... ...around the world. Senior Quantitative Analyst, Quantitative & Risk Analytics Our Quantitative... ...the adoption of AI and automation in... ..., and adherence to compliance and data privacy... ...priorities in a deadline-driven environment....SeniorRiskLocal area3 days per week- ...Amicis Global is seeking a FCC KYC Support Analyst in Jersey City, NJ. This role involves assisting with KYC and AML processes to ensure compliance with FCC regulations. You will support onboarding, conduct risk assessments, and maintain client records. The ideal candidate...RiskWork at office
- ...companies from synthetic ones. With AI accelerating fraud rings and... ...of the hardest problems in fintech. We’re mapping 100M+... ...ecosystem. Role Description As a Senior Software Engineer , you'll... ...processing, explainable risk scoring for compliance Build integrations with customer...SeniorRiskFull time
- TD is seeking a Group Risk Specialist in New York, NY, to oversee operational risk management for the U.S. Treasury function. The successful... ...and problem-solving skills, focusing on implementing AI-driven solutions and developing strategies for risk mitigation across...SeniorRisk
- ...Senior Product Manager, Cards Parker's... ...We're a Series B fintech scaling rapidly, with... ...engineering, design, and risk to scale our... ...with risk, compliance, and external partners... ...new frontiers in AI-driven spend management,... ...Understanding of KYC/KYB, risk, or fraud...SeniorRiskRemote workFlexible hours
- ...more. About The Opportunity The Compliance function at OKX is... ...the company. We're a team of risk-minded problem solvers who advise... ...particularly within financial services, FinTech, or crypto environments. This... ...detail oriented, and results driven. Excellent command of spoken...SeniorRisk
$140k - $160k
...Overview TheGuarantors is a cutting edge fintech company setting the standard in rent coverage... ...leveraging our expertise in real estate and using AI-based technology to help operators qualify renters faster while mitigating the risk of rental income loss. With $2B+ in rent...SeniorRiskTemporary workWork experience placementFlexible hours- ...skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate will manage operational risks, guide team members, and maintain strong... ...with banking experience ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorRiskFull time
$82.92k - $150k
...leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a... ...dynamic environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr...SeniorRiskRemote work
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