Average salary: $118,652 /yearly
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- ...AML Manager, Know Your Customer (KYC) Location: United States of America Category: Compliance & Risk Management Company Overview A leading global financial technology company is building infrastructure for digital assets, blockchain-based payments, and internet...SuggestedFull timeRemote workWorldwide
HW3
New York, NY3 days ago $100k - $175k
...How you'll make impact You'll strengthen Airwallex's global AML/CTF framework so the business can grow safely across markets,... ...sanctions-related financial crime controls, and higher-risk customer management. You'll translate regulatory developments and financial crime...SuggestedFull timeLocal area- ...convenient financial solutions for the nation! G ka ba? Join the G Nation today! Roles And Responsibilities Provide day-to-day AML/CTF advisory support to business units, operations, and other key stakeholders. Interpret and communicate AML regulatory requirements...SuggestedLocal areaRemote workFlexible hours
Mynt
United States5 days ago - ...code, not geography. We are seeking an Anti-Money Laundering Manager to lead our financial crime prevention and regulatory compliance... ...local payment capabilities in the region. What you will do: AML / CFT / Sanctions Compliance Act as the responsible Manager for...SuggestedFull timeWork experience placementWork at officeLocal area
Unlimint
Remotea month ago $154k - $256.7k
...migrationsData and technology enablement, workflow and automationCash management, transaction banking, treasury and payments modernizationAI-... ..., treasury operations and corporate financeKnowledge of KYC, AML, and other applicable compliance regulationsA track record...SuggestedWork experience placementSummer holidayWork at officeImmediate startFlexible hoursEY (Ernst & Young)
New York, NY13 hours ago- ...insights and modernized solutions. Sigma360's offerings include AML and watchlist screening, adverse media detection, perpetual KYC... ..., and deal closing Experience with client relationship management, customer service, and consultation Proficiency in CRM tools...SuggestedFull timePart timeRemote work
Sigma360
New York, NY2 days ago - ...patent portfolios in collaboration with external IP counsel. Manage any disputes, claims, or litigation, leading pre-litigation strategy... ...every regulation relevant to Dfns globally (MiCA, DORA, GDPR, AML/CFT, US state and federal frameworks, UK FCA, MAS, VARA, and...SuggestedRemote workWorldwideShift work
Bankless
United States1 day ago $150k - $190k
...The Role We are hiring a Senior Product Marketing Manager to own product marketing for our Platform and Data portfolio, the infrastructure... ...automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...SuggestedFull timeHome officeFlexible hours$120k - $180k
...work every day! About the Role The Treasury Relationship Manager II (TRM II) is an experienced banker responsible for managing and... ..., ensuring confidentiality and data privacy while carrying out AML/CFT (Anti-Money Laundering and Countering the Financing of...SuggestedFull timeWork at officeLocal areaHome officeLong distanceFlexible hoursNight shift$72k - $120k
...partners, and the communities we serve. About the Role: The Manager, Case Operations is responsible for the day-to-day leadership,... ...Monitoring (SAM) case investigation function within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy...SuggestedFull timeSeasonal workWork at officeLocal areaRemote work$145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance... ...compliance, anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director,...SuggestedRemote workFlexible hoursFUJIFILM Corporation
Ossining, NY18 hours ago$325k - $400k
...quantities of transaction data. We provide anti-money laundering (AML) compliance software and investigative services to the leading... ...crimes in a scalable, efficient and highly automated manner.You will manage the full sales cycle including sourcing and qualifying leads,...SuggestedRemote workHome officeElliptic
New York, NY4 days ago$200k - $250k
...you have the numbers to prove it.Industry Knowledge: Experience in Fintech, RegTech, or Financial Services is a huge plus. If you know AML, Compliance, or Transaction Monitoring, you'll hit the ground running.Methodology: You’re a fan of standardized sales processes (...SuggestedHome officeComplyAdvantage
New York, NY3 days ago$140k - $160k
...and become proof points that help win new business. The Senior Manager, Customer Marketing will build the programs, communications and... ...compliance audiences Domain knowledge of identity verification, KYC/AML, fintech, fraud prevention or another regulated technology...SuggestedWorldwideFlexible hoursJumio
New York, NY1 day ago$155k - $165k
...game. We’re more than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity....SuggestedWork at officeLocal areaRemote workWork from homeFenergo
New York, NY18 hours ago$155k - $188k
...A leading software solutions company is seeking a Sales Director for Banking to drive sales for its SaaS AML solution in the U.S. This role involves defining strategies for mid-sized banks, identifying opportunities, and ensuring client satisfaction. The ideal candidate...Remote workQuantexa
Charlotte, NC2 days ago$50k
...exchanges, and enterprises. Our five-agent system (Document, Liveness, Name Resolution, Risk Profile, Historical) automates KYB, KYC, and AML while a privacy-first architecture means personal data never has to live on our customers' servers. We are early, focused, and...Remote workNight shiftZyphe
United States4 days ago$70k - $80k
...qualify opportunities, then negotiate and close deals. Effectively manage pipeline, prioritize the right deals and create urgency.... ...working effectively in collaboration with others Experience in AML/Compliance/PEP-Sanctions/Transaction Monitoring sales is desirable...Home officeFlexible hoursComplyAdvantage
New York, NY1 day ago$260k - $320k
...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest... ...aligned with clients' business and technology challenges. Manage end-to-end sales processes, collaborating with the Growth team...Work at officeRemote workWork from homeWorldwideHome officeFlexible hoursSARDINE
Canada, KY5 days ago- ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest... ..., payments, and compliance-related products as we grow. You'll manage a handful of customers and act as their stakeholder within...Work at officeRemote workWork from homeWorldwideHome officeFlexible hours
SARDINE
Canada, KY2 days ago - ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest... ...aligned with clients' business and technology challenges. Manage end-to-end sales processes, collaborating with the Growth team...Remote workWorldwideHome officeFlexible hours
SARDINE
United States3 days ago - ...rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while... ...and future platform innovation. Maintain accurate pipeline management, forecasting, opportunity planning, and account activity within...Contract workWork at officeRemote work
Hawk Corporation
United States3 days ago $120k - $225k
About UsWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital... ...issuesOversee the end-to-end investor lifecycle, including onboarding, AML/KYC, subscriptions, redemptions, transfers, account maintenance...Full timeRemote workFlexible hours1 day per weekWellington Management
Boston, MA1 day ago- ...chain through tokenized funds in partnership with top-tier asset managers,such as Apollo, BlackRock, Hamilton Lane, KKR, and others.... ...Support regulatory examinations, audits, licensing matters, KYC/AML requests, due-diligence exercises, and information requests from...Contract workRemote workFlexible hours
Securitize
New York, NY4 days ago - ...providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution,...Remote work
Hawk Corporation
United States1 day ago $98.5k - $183k
...capabilities span Anti-Money Laundering and Counter Terrorist Financing (AML/CTF), identity authentication and verification, fraud prevention, credit risk mitigation, and customer data management. By combining advanced analytics, data, and technology, LexisNexis Risk Solutions...Full timeLocal area$117k - $190k
...will provide more details.We are seeking a Treasury Relationship Manager to manage and grow a portfolio of Financial Institution clients,... ...management standards.Maintain a strong understanding of KYC, AML, BSA, sanctions, and other regulatory requirements impacting financial...Full timeContract workWork at officeLocal areaRemote workMUFG
New York, NY1 day ago$179k - $210k
...Transmission Licenses in the United States. This role will lead and manage the licensing and audit function for our regulated payments... ...including bank and partner audits, the annual independent Title 31 BSA/AML audit, and the Compliance Management System (CMS) audit,...Full timeWork at officeLocal areaRemote workWorldwide- ...responsible for maintaining an effective enterprise-wide compliance program across BSA/AML, sanctions, Financial Crimes Compliance (FCC), and regulatory compliance. As a Compliance Testing Manager, you'll independently lead compliance testing reviews to assess adherence to...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
Lending Club
Lehi, UT13 hours ago - ...level skills in qualitative and quantitative research. You are comfortable navigating the nuances of financial regulations (SOC 2, KYC, AML) and using them as a competitive moat. Analytical Rigor: Proven ability to build holistic business cases and ROI models for high-...Remote work
Agent IQ
United States4 days ago
