Average salary: $111,303 /yearly
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$130k - $140k
...organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA. ROLE SUMMARY The BSA/AML and Fraud Manager is responsible for the design, implementation, and oversight of the Bank's enterprise-wide BSA/AML/OFAC compliance program...SuggestedCityFirst Bank
Los Angeles, CA20 hours ago$120k - $145k
What you’ll be doing The US AML Advisory, Senior Manager is responsible for providing guidance and advice to the US Commercial Lines of Business. The manager will assess AML risks associated with new products, prospective customers, transactions, higher‑risk relationships...SuggestedRemote workFlexible hours2 days per week$110k - $125k
...Do Respond to law enforcement requests via the Kodex portal. Manage vendor due diligence (incoming and outgoing KYC). Perform crypto... ...NAVEX, Kodex, or similar tools is a plus. Strong knowledge of KYC/AML, OFAC, and enterprise risk frameworks. Bachelor’s degree;...SuggestedPart timeSeasonal workImmediate startRemote workFlexible hours- ...marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the...SuggestedFull timeCasual workFreelanceWork at officeImmediate start
- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY. This full-time position involves close collaboration... .... The ideal candidate will have extensive experience in AML and Fraud investigations, excellent communication skills, and the...SuggestedFull timeRemote work
- ...Job Description Senior Project Manager, Legal, Risk & Compliance United States Monday to Friday 9:00 am to 5:00 pm Remote... ...Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and regulatory initiatives that strengthen financial crime...SuggestedLocal areaRemote workWorldwideMonday to Friday
Corporation Service Company
United States1 day ago - ...Role Overview Relationship Manager I-III (RM) is responsible for developing, managing, and expanding deposit, loan, and merchant relationships... ..., ensuring confidentiality and data privacy while carrying out AML/CFT responsibilities specific to the role. Performs duties in an...SuggestedWork at officeLocal areaHome officeLong distanceNight shift
Ffb Bank
Fresno, CA3 days ago - ...FrankieOne We help regulated businesses onboard customers, manage identity, reduce fraud and meet compliance obligations through one... ...technology stack each time. We operate across KYC, KYB, AML screening, identity verification, fraud, transaction monitoring...SuggestedRemote workShift work
FrankieOne
Haymarket, VA1 day ago - ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest... ...About the Role: Sardine is seeking a Senior Field Marketing Manager to scale our events marketing strategy. In this role, you will drive...SuggestedWork at officeRemote workWorldwideRelocationHome officeFlexible hours
SARDINE
Austin, TX4 days ago $145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance... ..., anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this...SuggestedRemote workFlexible hoursFUJIFILM Corporation
Topeka, KS2 days ago$140k - $170k
...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 officeRemote workWork from homeFenergo
New York, NY3 days ago- ...verification partners across 200+ countries, powering KYB, KYC, AML, sanctions screening, and ongoing monitoring for companies like... ...Compliance is hard. AiPrise shouldn't be. The Role As a Staff Product Manager at AiPrise, you'll shape the direction for a major area of our...SuggestedLive inHome officeFlexible hours
AiPrise
San Jose, CA3 days ago $155k - $200k
...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, NY3 days ago$145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance... ..., anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this...SuggestedRemote workFlexible hoursFUJIFILM Corporation
Montgomery, AL1 day ago$83.92k - $125.88k
Wealth Relationship Manager- Temple City, CA Join to apply for the Wealth Relationship Manager- Temple City, CA role at Citi Wealth Relationship... ...Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with...SuggestedFull timeWork at officeRemote workFlexible hours$300k - $350k
ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks,... ...accounts. Working collaboratively with the Thetaray sales ecosystem manage the end-to-end sales cycle for new logo customers in the Banking...Worldwide$150k - $175k
...united front. Through our adaptable risk engine and versatile case manager, we identify and proactively mitigate risks related to money... ...simple API and no-code interface, we empower fraud fighters and AML heroes to proactively detect and prevent fraud–without tapping engineering...Work at officeRemote workHome officeUnit21
New York, NY3 days ago- ...quantities of transaction data. We provide anti-money laundering (AML) compliance software and investigative services to the leading... ...a scalable, efficient and highly automated manner. You will manage the full sales cycle including sourcing and qualifying leads, prospecting...Remote workHome office
Elliptic Enterprises Limited
New York, NY3 days 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, pipeline...Full timePart timeRemote work
Sigma360
New York, NY2 days ago - ...contraction, drive renewals, and partner with Sales and Account Management to expand contract value through cross-sell and upsell. A team... ...agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce...Contract workHome officeFlexible hours
ComplyAdvantage
New York, NY2 days ago $100k - $110k
...administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds... ...Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training...Contract workWork at officeRemote workHedgeServ Corporation, HedgeServ Limited
New York, NY2 days ago- ...to move forward safely. This role sits on the Leadership Team and reports directly to the CEO. You'll manage a small legal and compliance team, including our BSA/AML compliance officer, as well as outside counsel relationships. In This Role, You Will Run Check's legal...Full timeContract workTemporary workPrivate practiceWork at officeLocal areaRemote workFlexible hoursNight shift
Check
New York, NY2 days ago $100k - $150k
...pursuing embedded finance strategies. Proactively builds and manages a high-value pipeline through outbound prospecting, industry networks... ...~ Strong understanding of regulatory requirements (KYC, AML, consumer compliance, third-party risk) and their impact on deal...Contract workBank staffRemote workBancorp Bank, The
United States4 days ago$95k - $125k
...review investor on-boarding documentation (Subscription, Tax, and AML documentation) Coordinate and/or review subsequent investor... ..., training, and evaluation of associates and senior associates, manage and collaborate on workflow and/or processes associated with client...Work at officeRemote work2 days per weekGen II Fund Services
San Francisco, CA4 days ago$200k - $250k
...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 (...Home officeFlexible hours- ...Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champion a high performance...Contract workFlexible hours
- ...LLC VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA Fintech bank currently looking to bring on a new “... ...join their group. This is a 100% remote role. Responsibilities: Manage and mentor a team of financial crimes technology professionals,...Full timeRemote work
$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 job$65k - $110k
...related activities including actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by... ...track record of leading successful audits. Excellent program management skills — you can coordinate across teams, manage timelines, and...Full timeWork at officeRemote workHome officeFlexible hours$120k - $225k
About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital... ...the end‑to‑end investor lifecycle, including onboarding, AML/KYC, subscriptions, redemptions, transfers, account maintenance...Remote workFlexible hours1 day per week
