AML Investigator & Compliance Automation Lead
Ramp
Ramp in San Francisco is seeking an AML Investigator to ensure compliance with financial crime regulations. The role involves reviewing transaction monitoring alerts, drafting Suspicious Activity Reports, and optimizing AML systems. Ideal candidates will have a strong background in compliance with at least 4 years of relevant experience. The position offers flexible PTO and comprehensive health benefits, including full medical coverage and parental leave. This is an exciting opportunity to contribute to a high-growth fintech environment. #J-18808-Ljbffr Ramp
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$140k
Requisition ID # 172756 Job Category: Compliance / Risk / Quality Assurance Job Level:... ...through incident reporting and investigations, overseeing Electric Operations and Power... ..., summaries, and trends. Acts as team lead and provides direction to less experienced...Work experience placementWork at officeRemote workFlexible hours- ...About the Role We are looking for an objective, highly skilled Lead Compliance Auditor who will thrive in a dynamic environment and adapt... ....g., ECOA/Reg B, EFTA/Reg E, TILA/Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programs Curious, adaptable, and proactive, with a passion...Work experience placementWork at officeLocal areaRemote workRelocationFlexible hours
$197.3k - $313.7k
...is central to maturing the Insider Threat Program, requiring 12+ years in cybersecurity and proven leadership in insider threat investigations. The candidate must possess deep knowledge of malicious insider activities, strong communication skills, and a technical degree...$20 - $24 per hour
Overview Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide...Full timeWork at officeLocal area- ...for a QA Specialist in San Francisco to safeguard the integrity of Truework verifications. You will audit reports for accuracy and compliance, supporting on-time delivery targets and improving verifier satisfaction. The ideal candidate has experience in QA or operations...
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- Clearance Jobs is seeking a Junior Compliance Officer to support the Department of Homeland Security. The role involves data entry, database queries, and assisting with audits and investigations. Candidates should hold an Associates degree and demonstrate strong attention...Work at office
$212k - $318k
Stripe is seeking a Global AML Lead to own and evolve its AML function across geographies, ensuring compliance and risk management. This role requires at least 15 years in financial crimes and senior leadership experience. Responsibilities include leading regional teams...Remote job- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...Full timeWork experience placementWork at officeLocal area
$280k
...the intersection of identity, access, compliance, and abuse prevention, working closely... ...Risk Analyst to help safeguard OpenAI by investigating, validating, and monitoring customer accounts... ...risk‑scoring systems Contribute to automation, tooling, and human‑in‑the‑loop review...Full timeWork at officeLocal areaRelocation packageFlexible hours- A leading cardiac health solutions company in San Francisco is seeking a Manufacturing Supervisor to oversee daily production operations and ensure compliance with quality standards. This role requires strong leadership skills and a background in medical device manufacturing...
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...UCSF Benioff Children's Hospitals Department of Pediatrics, Investigators in Pediatric Research Clinical X or In Residence Faculty Series... ...of California, San Francisco (UCSF) is one of the nation's leading biomedical research institutions. UCSF has consistently ranked...TraineeshipLocal area$135k - $165k
.... Our mission is to 10x every seller by automating the busywork so they can focus on what humans... .... About the role... The Deal Desk Lead is an individual contributor role that... ...relative to the market. In compliance with pay transparency laws and in pursuit...Contract workWork at office3 days per week- ...Energy Specialist in the San Francisco Environment Department to lead energy efficiency and refrigeration programs. This full-time... ...programs with local utilities, supervising staff, and ensuring compliance with legislation. The ideal candidate will possess a Bachelor’s...Full timeLocal area
- ...Containerization for goods. SWIFT for money. Stripe for payments. Compliance is one of the last and largest - and the hardest, because... ...deployed within an AI system-ultimately influencing the future of automated tax compliance. WHAT YOU'LL DO Within days: Serve as...Work at officeRemote work
- ...professionals ~350+ locations worldwide ~ Fortune 500 ~ Globally unified systems Job Description Purpose: The US Compliance Team Lead will be part of a Global Onsite Team supporting one of Expeditors High Tech customers within an import/export operation. The...Local areaWorldwide
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...Rockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile... ...Jersey; Milwaukee, Wisconsin. Job Description As the Industry Lead for Water & Wastewater, you will define and execute the...Work experience placementRemote workVisa sponsorshipWork visaFlexible hours- ...Description OVERVIEW: The After School Program and Day Camp Lead supports daily operations, supervises students and staff, and... ..., delivers enrichment and academic activities, and ensures compliance with program policies and grant requirements. DUTIES AND...Work at office
$112k - $175k
...Amaehealth seeks a Quality & Compliance Manager in San Francisco to operationalize compliance and quality for outpatient care of severe mental illness. This role requires expertise in regulatory standards, with responsibilities including monitoring adherence to CMS and...- ...billing, collections, and cash application — ensuring accuracy, compliance, and operational excellence in support of OpenAI’s mission to... .... You will blend operational execution with process design, automation, cross-functional collaboration, and system optimization to improve...Contract workWork at officeImmediate startRelocation package
$12 - $24.33 per hour
...completing the work within the store. Ensures all team members receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team member concerns in the absence of the Store Manager, as well as...Full timeFlexible hoursAfternoon shift- ...operating system for financial crime compliance used globally by Fortune 500 companies... ...Flagright enables real-time risk detection, automated investigations, and intelligent decisioning, helping... ...We are hiring a Social & Distribution Lead in the Bay Area to scale our global...Work at office
- ...operating system for financial crime compliance used globally by Fortune 500 companies... ...Flagright enables real-time risk detection, automated investigations, and intelligent decisioning, helping... ...programs. We are hiring an Events Lead to help scale Flagright's marketing...Local areaVisa sponsorship
- .... SWIFT for money. Stripe for payments. Compliance is one of the last and largest — and the... ...The Role We are seeking a Compliance Lead to own the end-to-end indirect tax filing... ...Partner with engineering to improve automation Reduce manual effort and increase reliability...Work at officeRemote work
$175k - $210k
...User Experience Lead, Recruitment Automation Sense is a diverse, collaborative team tackling one of the most universal challenges in today's workforce. With a mission to change the way companies engage with talent, we're creating a better experience for employers,...Full time
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