Average salary: $137,226 /yearly
More statsSearch Results: 36 vacancies
**Vice President AML Solutions Delivery Portfolio Manager**
**Overview**
At First Republic, we care about our people. We offer extraordinary client service in private banking, private business banking, and private wealth management. Founded in 1985, we believe that personal...
Suggested
Bank staff
Flexible hours
In House Counsel Jobs | JDHuntr 44283 Director, International AML, San Francisco, CA
To apply go to JDHuntr.com
Manage companys AML/CFT and sanctions due diligence and investigations teams, providing mentorship and constructive feedback to ensure effective program...
Suggested
Full time
In House Counsel Jobs California | JDHuntr 40938 Senior Associate, AML, San Francisco, CA
To apply go to JDHuntr.com
Assist in designing and developing companys enterprise-wide AML program; Build relationships and partnerships in the business; Conduct OFAC, negative...
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Full time
...`re Searching For:
~5+ years of experience in regulatory compliance, business banking, or commercial card
~ Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint issues, and deeper subject matter in at least one or two of them...
Suggested
Permanent employment
Work from home
...and mitigate risk Cardless faces in its management of the consumer credit card product. This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance, but compliance with the fair lending laws and their implementing...
Suggested
Flexible hours
...relying on Thunes' payment institution licence.
This role is expected to partner with the Global Compliance function (incl. the Head of AML, the Global Compliance Director, the Head of Regulatory Compliance, ...) and other transversal teams (Legal, Account Management;...
Suggested
Permanent employment
...work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects. This is a fantastic change...
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Holiday work
Local area
Remote job
Worldwide
Flexible hours
...Bank’s first contact to the customer; consistently seek to meet customer service standards; and ensure regulatory requirements, such as AML and BSA are adhered to.
Job Duties:
Processes a variety of bank transactions within established guidelines, and cross-sells...
Suggested
Full time
Saturday
...Customer
Identity Verification
Synthetic Identity Fraud Capture
Document Verification
Synthetic Identity Fraud
KYC
AML
CIP
Digital Trust
and Fraud Prevention
About the Role
The Company is seeking a Director, Senior Corporate Counsel to join...
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...Functions
Finance
Operations
Known Requirements
Strong project management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of blockchain analytics required
More than 7 years' as a retail compliance...
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...with labor laws, particularly as they relate to technology employees.
Cross-Border Financial Transactions and Anti-Money Laundering (AML): Manage legal aspects of cross-border financial transactions, ensuring compliance with AML regulations and other laws related to...
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Holiday work
Contract work
Remote job
...and escalation paths to efficiently address seller needs, minimizing risk exposure.
* Ensure Compliance: Maintain adherence to BSA/AML regulations through ongoing training and diligence in performing related duties.
* Drive Improvement: Identify opportunities for process...
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Remote job
...detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers...
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Contract work
Remote job
Home office
Flexible hours
...services. Fintech experience strongly preferred.
Desire to learn relevant laws and regulatory requirements; experience with KYC/BSA/AML FCRA, GLBA, UDAAP, PSD2 or GDPR requirements is preferredIdeal candidate is positive, collaborative, organized, focused, and a self-...
Suggested
Full time
Work experience placement
Local area
Immediate start
Remote job
...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champions a high-performance environment and contributes to an inclusive work environment....
Suggested
Work experience placement
Flexible hours
...services.
~Passion for financial technology and proven experience covering cryptocurrency or blockchain matters.
~Familiarity with the AML/CFT regulatory environment for digital assets globally.
~Team player with a sense of humor, and enjoy learning but also mentoring....
Holiday work
Permanent employment
Local area
Immediate start
Remote job
Flexible hours
...operations teams with a financial services firm
~ Excellent presentation, verbal, and written communication skills
~ Knowledge in BSA/AML regulations, risks and typologies
Even Better:
Experience working in a Payment or Fintech company
Experience developing...
Holiday work
Full time
Worldwide
Relocation bonus
Flexible hours
...assessing, and advising on compliance risks and control enhancements to a variety of stakeholders and customers to mitigate risks related to AML and Sanctions.
~Providing advice to the businesses on an ongoing basis on new business initiatives, new products, and customer-...
Holiday work
Permanent employment
Local area
Remote job
Flexible hours
...unlock incredible career growth opportunities, join us, and build real world value.
THE WORK:
Ripple Labs is expanding its Global AML Compliance team and seeks to hire an Analyst/Investigator on our Global Investigations team. The Global Investigations team conducts...
Full time
Local area
Remote job
...business is the process of verifying the identity of our customers and better understanding how risky they may be. Anti-Money Laundering (AML) is the process of ensuring that every single transaction which moves through the Carta platform is above board and in compliance....
Full time
Fixed term contract
Immediate start
