Average salary: $116,256 /yearly

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  • Compliance Officer

     ...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... 
    Suggested
    Temporary work
    Work experience placement
    Work at office

    Shelby State Bank

    Shelby, MI
    16 days ago

  • Compliance Officer - Trust

     ...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, SD
    5 days ago

  • AML Analyst

     ...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... 
    Suggested
    Worldwide

    Dexian

    New York, NY
    9 days ago

  • Compliance Officer

     ...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, MI
    7 days ago

  • Commercial Lending Senior Counsel

     ...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, CT
    18 days ago

  • Sanctions Compliance Specialist III (Cupertino)

     ...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... 
    Suggested
    Part time
    Work experience placement
    Work at office
    Flexible hours

    ATR International

    Cupertino, CA
    2 days ago

  • Legal and Compliance Counsel

     ...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:... 
    Suggested
    Contract work

    Metalor Technologies USA

    North Attleboro, MA
    18 days ago

  • Compliance Counsel

    $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... 
    Suggested

    Inceed

    Kansas City, MO
    25 days ago

  • Junior Compliance Associate

     ...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... 
    Suggested
    Internship
    Work at office

    Ascendo Resources

    Fort Lauderdale, FL
    5 days ago

  • Compliance Associate (Dallas)

     ...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... 
    Suggested
    Part time
    Work at office

    Larson Maddox

    Dallas, TX
    5 days ago

  • Director of Compliance

    $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... 
    Suggested

    Storm2

    Jersey City, NJ
    5 days ago

  • Compliance Program Lead - AML & Regulatory Excellence (San Francisco)

     ...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... 
    Suggested
    Full time

    Freelancer.com

    San Francisco, CA
    6 days ago

  • Regulatory & BSA Compliance Lead (San Francisco)

    $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... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours
    Night shift

    Check

    San Francisco, CA
    19 days ago

  • Compliance Specialist (MO)

     ...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, MO
    22 days ago

  • Investment Operations Analyst

     ...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... 
    Suggested
    Work at office

    The Quest Organization

    New York, NY
    5 days ago

  • Director of Compliance AML (Charlotte)

     ...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... 
    Part time
    Local area
    Flexible hours

    Paymentus

    Charlotte, NC
    5 days ago

  • BSA/AML Compliance Leader Fintech Regulation (San Francisco)

     ...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 time
    Remote work
    Flexible hours

    Check

    San Francisco, CA
    19 days ago

  • Middleware Engineer - AML / OFAC / Sanctions (Chicago)

     ...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 contract
    Part time
    Work at office

    Prairie Consulting Services

    Chicago, IL
    5 days ago

  • Corporate Paralegal - Global Asset Manager (Greenwich)

     .... 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 time
    Work at office

    Larson Maddox

    Greenwich, CT
    3 days ago

  • Compliance Officer & AML Analyst

     ...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 office
    Local area

    AGC Consulting

    Puerto Rico
    26 days ago

  • Fraud Analyst

     ...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, TX
    5 days ago

  • Compliance Officer & AML Analyst

     ...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 office
    Local area

    AGC Consulting

    Puerto Rico
    10 days ago

  • Anti-Money Laundering Officer

     ...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, CA
    3 days ago

  • AVP, KYC Compliance Analyst (Mandarin Speaking)

    $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 pay
    Full time
    Temporary work
    Work at office
    Flexible hours

    Experis

    New York, NY
    4 days ago

  • EDD Team Lead

     ...-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, CA
    2 days ago

  • Deputy Chief Compliance Officer (New York)

     ...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 time
    Part time
    Work at office

    Confidential Investment Bank

    New York, NY
    5 days ago

  • Chief Compliance Officer (Melville)

     ...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 time
    Contract work
    Casual work
    Work at office
    Immediate start
    Work from home
    Monday to Friday

    Procyon

    Melville, NY
    19 days ago

  • Payments Division Compliance Analyst

     ...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, OH
    20 days ago

  • Chief Compliance Officer (Washington)

     ...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 time
    Temporary work
    Immediate start
    Flexible hours

    Credit Genie

    Washington DC
    19 days ago

  • Chief Compliance Officer

     ...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, NV
    13 days ago