Average salary: $116,256 /yearly
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- ...Description Overview: Responsible for strategic direction of compliance, fair lending and CRA activities. Contributes to planning,... .... · Be familiar with and comply with the provisions of the AML/CFT and USA PATRIOT Act as they relate to the functions of this...SuggestedTemporary workWork experience placementWork at office
Shelby State Bank
Shelby, MI16 days ago - ...Job Description Job Summary: We are seeking a knowledgeable Compliance Officer to lead our clients Secrecy Act and Anti-Money Laundering compliance program. This individual will oversee all BSA/AML and OFAC activities, ensure regulatory adherence, and partner with...Suggested
JCW Group
Sioux Falls, SD5 days ago - ...Job Description AML Analyst Position The AML Analyst plays a crucial role in supporting the organization's efforts to... ...detect, prevent, and report money laundering activities and ensure compliance with AML and sanctions regulations. This entry-level position...SuggestedWorldwide
Dexian
New York, NY9 days ago - ...2025 Summary We are seeking a detail-oriented and ethical Compliance Officer to ensure our company adheres to all applicable laws, regulations... ...requirements relevant to the industry (e.g., GDPR, HIPAA, SOX, AML, etc.). · Conduct periodic internal reviews or audits to...Suggested
Dicastal North America
Greenville, MI7 days ago - ...on regulatory matters and collaborating with internal teams on compliance, risk management, and product development. Manage relationships... ...with federal and state banking regulations, Fair Lending Laws, AML, BSA, and other relevant policies. To be successful you...Suggested
JCW
Fairfield County, CT18 days ago - ...The Sanctions Compliance Analyst supports the Global Export and Sanctions Compliance (GESC) team by assisting in the execution of sanctions... ..., and resolution of sanctions, anti-money laundering (AML), or terrorist financing issues. Experience using SAP GTS screening...SuggestedPart timeWork experience placementWork at officeFlexible hours
ATR International
Cupertino, CA2 days ago - ...corporate governance, employment law, and data privacy. Regulatory Compliance: Develop, implement, and oversee compliance programs in line... ...-depth understanding of U.S. regulatory frameworks (including AML, FCPA, SEC, DOJ, and state-level laws). M&A Exposure:...SuggestedContract work
Metalor Technologies USA
North Attleboro, MA18 days ago $160k - $180k
...Job Description Position: Compliance Counsel Compensation: $160,000 - $180,000 annually, depending on experience Location: Kansas... ...impacting products and services Assist in maintaining AML procedures and compliance Support privacy and security policy...SuggestedInceed
Kansas City, MO25 days ago- ...Description We are seeking a detail-oriented and motivated Junior Compliance Analyst to support our regulatory compliance function within a... ...financial services regulations (e.g., SEC, FINRA, FCA, AML, KYC, or equivalent, depending on jurisdiction). Support the...SuggestedInternshipWork at office
Ascendo Resources
Fort Lauderdale, FL5 days ago - ...Compliance Associate - Dallas (Onsite, 5 days/week) A leading global investment firm is seeking a Compliance Associate to join its growing... ...regulatory standards. Monitor employee trading and oversee AML/KYC processes to maintain strong internal controls. Support...SuggestedPart timeWork at office
Larson Maddox
Dallas, TX5 days ago - ...A leading fintech company in San Francisco is seeking a highly skilled Compliance Program Lead to enhance regulatory compliance initiatives. The role involves overseeing adherence to compliance requirements for payments and financial crime while collaborating with cross...SuggestedFull time
Freelancer.com
San Francisco, CA6 days ago $180k - $250k
...Job Description ⚡ Sr. Director Compliance (cryptocurrency) &##128188; Trading Platform &##128178; $180,000-$250,000 + Bonus + Equity... ...Crypto Governance : Oversee digital asset classification, AML/KYC controls, blockchain analytics tools, and incident response...SuggestedStorm2
Jersey City, NJ5 days ago$177k - $194.7k
...better future for businesses of every size. Regulatory & BSA Compliance Lead Legal & Regulatory Compliance at Check helps teams move... ...Were hiring a Regulatory & BSA Compliance Lead to oversee BSA/AML and state moneytransmission compliance, lead audits and examinations...SuggestedFull timeWork at officeLocal areaRemote workFlexible hoursNight shiftCheck
San Francisco, CA19 days ago- ...Job Description Job Description SUMMARY : The Compliance Specialist supports adherence to state and federal gaming and AML regulations by executing compliance activities under the direction of the Senior Corporate Compliance Manager. This role participates in Title...Suggested
St. Jo Frontier Casino
Saint Joseph, MO22 days ago - ...About Financial Crimes Compliance In Financial Crimes Compliance (FCC), you will play the lead role in identifying potentially suspicious... ..., including execution of the Company's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Anti-Fraud Compliance programs...SuggestedPart timeLocal areaFlexible hours
Paymentus
Charlotte, NC5 days ago - ...documentation management, custodian coordination, data tracking, and compliance-related activities. This is an excellent opportunity for a... ...and legal processes related to investment activities (e.g., AML, documentation, tax forms) Maintain calendars and coordinate...Work at office
The Quest Organization
New York, NY5 days ago - ...firm based in San Francisco is looking for a Regulatory & BSA Compliance Lead to oversee money-transmission compliance and audits. This... ...strong fintech experience and regulatory knowledge, focusing on BSA/AML compliance. Enjoy competitive benefits, flexible PTO, and a...Full timeRemote workFlexible hours
Check
San Francisco, CA19 days ago - ...Middleware Engineer / Technical Lead Sanctions Compliance Technology - AML / OFAC Location: Downtown Chicago OR Tempe, AZ - (Hybrid/Onsite as required) Type: Long-Term Contract Industry: Global Investment Banking Corporate Office Rate: $80-90W2 A major...Long term contractPart timeWork at office
Prairie Consulting Services
Chicago, IL5 days ago - .... The person in this role will be supporting various legal and compliance activities for the firm and must be comfortable working in a fast... ...of entities across multiple jurisdictions Assist with AML and KYC Ad hoc projects as needed Compliance monitoring activities...Part timeWork at office
Larson Maddox
Greenwich, CT3 days ago - ...Job Description Job Description Position Summary The Compliance & AML Analyst supports the Firm in executing its regulatory and supervisory responsibilities. This person reports to the Broker Dealer and RIA Chief Compliance Officers. This role is ideal for a detail...Work at officeLocal area
AGC Consulting
Puerto Rico26 days ago - ...are seeking a full-time KYC & Fraud Analyst to join our Risk & Compliance team. This role covers two key functions: # KYC / Compliance... ...due diligence (EDD) when needed, and ensure compliance with KYC/AML standards. Maintain accurate, audit-ready records and assist with...Full time
Jet Software
Mcallen, TX5 days ago - ...Job Description Job Description Position Summary The Compliance Analyst supports the Compliance Manager in executing the firm’s regulatory... ...compliance or operations Familiarity with FINRA, SEC, and AML regulations Ability to understand complex rules and...Work at officeLocal area
AGC Consulting
Puerto Rico10 days ago - ...Job Description: Ensure compliance with the client's Anti-Money Laundering Program to mitigate the risk of the card program being used... ...or the financing or commission of other crimes. Monitor various AML reports, cardholder balances, and cardholder transactions to identify...
Insight Global
San Dimas, CA3 days ago - ...-risk customers (MSBs, PATMs, Foreign Businesses, EB-5s, NGOs, etc.), managing alert investigations, filing SARs, ensuring compliance with BSA/AML/OFAC laws, training staff, and coordinating with regulators/law enforcement, acting as a key leader in protecting the bank...Visa sponsorship
Royal Business Bank
Los Angeles, CA2 days ago $75k - $100k
...leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance... ...part of the Compliance Department supporting the KYC and AML functions. The ideal candidate will demonstrate strong...Weekly payFull timeTemporary workWork at officeFlexible hoursExperis
New York, NY4 days ago- ...achieve longterm financial stability. Overview The Chief Compliance Officer (CCO) is responsible for designing, implementing, and leading... ...and payments. ~ Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC requirements...Full timeTemporary workImmediate startFlexible hours
Credit Genie
Washington DC19 days ago - ...Overview We are seeking a proactive and hands-on Chief Compliance Officer (CCO) & General Counsel (GC) to lead and scale our compliance... ...Monitor regulatory requirements (e.g., SEC, FINRA, CFPB, BSA/AML, KYC) and ensure the firm remains in full compliance. Ensure...Full timeContract workCasual workWork at officeImmediate startWork from homeMonday to Friday
Procyon
Melville, NY19 days ago - ...Deputy Chief Compliance Officer Location: New York, NY Employment Type: Full Time | On Site A financial services firm is seeking... ...supervisory tools Assist with annual compliance meetings, AML training, and other firm-wide training initiatives Draft,...Full timePart timeWork at office
Confidential Investment Bank
New York, NY5 days ago - ...Description Job Description Summary: Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card... ...guidance issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC...Work experience placement
Sutton Bank
Columbus, OH20 days ago - ...team members and our communities. Job Description The Chief Compliance Officer (CCO) is responsible for leading and overseeing Boyd... ...to federal, state, and local gaming regulations, including BSA/AML Title 31, and manages the submission and approval of internal control...Local area
Boyd Gaming
Las Vegas, NV13 days ago
