Average salary: $107,919 /yearly
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- Seed Labs is seeking a BSA/AML Compliance Analyst to build and maintain the compliance infrastructure for our investment platform. You’ll contribute across KYC/AML operations, transaction monitoring, and regulatory reporting, ensuring we stay ahead of obligations as we...Suggested
- ...Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes. Understand and implement Actimize models, rule evaluations, and alert generation. Demonstrate strong technical database skills, including understanding Actimize tables and...SuggestedPermanent employmentContract workLocal area
Quantum Technologies USA
Eastern, KY5 days ago $130k - $180k
...compliance experience in financial services ~ Deep knowledge of SEC, FINRA, and state regulations ~ Experience with MSB licensing and AML/KYC requirements ~ Strong analytical and problem-solving skills Nice to Have Experience with cryptocurrency...SuggestedFull timeRapidtrade
Eastern, KY2 days ago- ...and support go-live day execution Skills, Experience and Qualifications Relevant professional experience spanning fraud, identity, AML/KYC, digital risk, or a related field, including meaningful customer-facing experience in consulting, technical account management, solutions...SuggestedRemote workWorldwide
- ...Hours of Operation: Monday - Friday General Job Summary: As a Financial Crimes Specialist, you will perform various tasks to ensure AML/CFT and OFAC recordkeeping requirements are met. Organizational Duties and Responsibilities: Supports the mission, vision and philosophy...SuggestedWork experience placementWork at officeMonday to Friday
Stock Yards Bank & Trust
Louisville, KY2 days ago $250k
...people manage and grow their money, wherever they’re from and wherever they’re going. We’re looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base...SuggestedWork at officeMajority USA, Llc.
Eastern, KY1 day ago- ...partnerships and collaborates with other lines of business to attain mutual goals and better serve customers. Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Adhere...SuggestedFull time
Seacoast Bank
Eastern, KY1 day ago - ...compliance obligations evolve. The Head of Compliance will serve as Astra’s designated BSA Compliance Officer and oversee the company’s BSA/AML, KYC/KYB, sanctions, payment-network, privacy, SOC 2, PCI DSS, and broader compliance-risk programs. This is a hands‑on leadership...SuggestedRemote workFlexible hours
ASTRA
Eastern, KY4 days ago - ...Regulatory Compliance & Oversight Design, implement, and maintain Veda’s compliance programs, policies, and procedures covering AML/CFT, sanctions, data security, third party diligence, and more. Monitor and interpret regulatory developments affecting...SuggestedRemote work
Veda
Eastern, KY5 days ago - ...exchanges, clearing houses, trade repositories, benchmark administration or post-trade operations. Exposure to financial crime and AML, operational resilience, data integrity, clearing risk management and regulatory reporting. Data-driven assurance experience....Suggested
NACBA
Eastern, KY2 days ago $125k - $150k
...analysis to senior management on entitypopulation. Compliance and Regulatory matters: These include dealing with Compliance, KYC, and AML requests. Qualifications Paralegal qualification A minimum of 4-5 years experience as a Paralegal Experience in LP...SuggestedPermanent employmentFull timeWork at officeLocal areaFactor
Eastern, KY5 days ago- ...Matrix IT Ltd is seeking a Senior AML Transaction Monitoring Validation Specialist to assess AML/financial crime models, tune thresholds, and drive governance across analytics teams. The role emphasizes independent validation, data-driven improvements, and clear stakeholder...SuggestedRemote job
- ...reporting requirements. Support intercompany funding, cross-border transactions, and monthly subsidiary loan account reviews. Prepare KYC/AML documentation for financing and insurance counterparties, and provide backup support for bank account KYC and onboarding. Build and...SuggestedTemporary workWork at officeLocal areaWork from homeFlexible hours
Lambda
Eastern, KY3 days ago - ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
Mixpeek
Eastern, KY14 hours ago $180k - $220k
...program at scale (including nested onboarding flows with integrator/partner relationships), and mentor others — all while combining deep AML/KYC/KYB expertise with a strong international regulatory background. Key Responsibilities Program Build‑Out & Maturity:...SuggestedRemote workSOLANA FOUNDATION
Eastern, KY3 days ago- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Contract workWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
SARDINE
Canada, KY4 days ago - ...Operations Manager ABOUT THE ROLE The line between compliance and technology is disappearing. Financial institutions no longer treat AML programs as a checkbox exercise — they are demanding platforms that embed regulatory intelligence directly into their screening,...
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Eastern, KY5 days ago $220k - $260k
...and proactively translate shifting federal and state laws impacting all Fliff verticals Oversee and improve Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), fraud prevention, and Know Your Customer (KYC) programs Partner with internal security and...Contract workFixed term contractCasual workRemote workWork from homeFlexible hoursShift workFliff Inc.
Eastern, KY2 days ago$190k - $230k
...Laundering requirements applicable to broker-dealers and clearing firms. Support the administration and effectiveness of the firm's AML program, including customer due diligence, transaction monitoring, sanctions compliance, and suspicious activity investigations....Contract workWork at officeRemote workMoomoo Inc.
Eastern, KY3 days ago- ...is seeking a Senior Risk Manager to lead high-impact risk projects within Global Payment Network Risk Operations. You will apply your AML, sanctions and financial crimes expertise to identify and mitigate risks across the enterprise, partnering with executives and cross-...
- Blockchain.com is seeking a Deputy BSA & Sanctions Officer to lead the design and execution of our global BSA/AML and Sanctions program. You will partner with the BSA Officer, own governance, regulatory engagement, and cross-functional execution across product, legal, and...
- ...including service providers, partners and institutional clients. Ensuring robust compliance with US financial services regulation including AML, OFAC, sanctions, Reg E, and Reg Z as applicable Managing and overseeing US outside counsel relationships, including firm selection,...Full time
- ...Acts as a trusted first point of contact in safeguarding the integrity of the client relationship by operating within compliance of AML laws and regulatory requirements, by accurately verifying client identification, maintaining data integrity, and following established...Temporary workWork at officeAfternoon shift
- ...common fraud scenarios or outright instances of fraud and reporting any reasonably suspected fraud to his/her direct manager and the AML Officer.You're Remote — But Never AloneLOA support for every fileDedicated processor for your pipelineIn-house underwriting and closingAccess...Immediate startRemote work
Radius Financial Group
Eastern, KY2 days ago - Bluevine is a leading small business banking platform in the U.S., seeking a seasoned BSA/AML leader to drive the second-line testing and risk oversight. You will design a risk-based annual testing plan, govern policy updates, and provide SME support on Enhanced Due Diligence...
- ByteDance is seeking graduates to join the Data AML team and contribute to Volcano Ark MaaS, an end-to-end platform for model inference, evaluation, fine-tuning, AI applications, and a plugin ecosystem. You will work on core backend components, multimodal capabilities,...
- ...This hands-on role supports the CCO/BSA Officer in designing and administering the compliance management system, with a focus on BSA/AML, OFAC, due diligence, and regulatory readiness. You will collaborate across Risk, Legal, COO and Finance, maintain independence from...
$159.5k - $234.5k
...archetypes: FIs as marketers, as media networks (card-linked offers, brand collabs), and non-advertising use cases (fraud/risk, KYC/AML, cross-LOB collaboration). Define Consumer Intelligence: audience segmentation, merchant/category taxonomies, identity resolution...Worldwide- ...including emerging regulations, internal protocols, and best practices. Supervise customer due diligence processes to ensure adherence to AML and KYC requirements, optimizing the customer experience while managing the firm's customer risk. Monitor suspicious activity and...Work at office3 days per week
tastyworks
Eastern, KY5 days ago $60k - $100.5k
..., ensuring alignment with evolving fraud risks and typologies.Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring data integrity, audit traceability, and clear linkage to control effectiveness, including reporting...Work experience placementLocal areaPathward
Louisville, KY1 day ago
