Average salary: $112,013 /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, MI13 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, NY6 days ago - ...Kilns staking and DeFi offerings are developed and delivered in compliance with applicable US laws. Responsibilities The US Counsel... ...with the Compliance team to ensure robust implementation of US AML, OFAC, and sanctions controls. Advise on liability frameworks...SuggestedFull timeFor contractorsRemote workOverseasVisa sponsorshipFlexible hours
P2P
San Francisco, CA15 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, CA15 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...SuggestedFull timeRemote workFlexible hours
Check
San Francisco, CA15 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...SuggestedFull timeContract workCasual workWork at officeImmediate startWork from homeMonday to Friday
Procyon
Melville, NY15 days ago $210k - $270k
...Chief Compliance Officer and Director of Legal, ICE Clear U.S. Join to apply for the Chief Compliance Officer and Director of Legal, ICE... ...Principal- REMOTE Anti-Money Laundering Investigator / AML Investigator ( 100 % REMOTE ) ----Verafin and CAMS Required...SuggestedFull timeContract workWork experience placementRemote workICE
Washington DC15 days ago- ...data ownership, quality, metadata, privacy, retention, and lineage. Ensure data practices support compliance with banking, privacy, and security regulations (GLBA, BSA/AML, OFAC, CCPA/CPRA, etc.) Partner with Risk, Compliance, and Internal Audit to prepare for and...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workRelocationFlexible hours
LendingClub Bank
San Francisco, CA5 days ago - ...Job Description Director of Risk & Compliance Trailhead Credit Union is seeking a seasoned Director of Risk and Compliance to champion... ..., and serves as our BSA Officer. · Manages all fraud, AML, and risk-related alerts and cases. Investigates alerts and...SuggestedFull timeWork at officeRemote workMonday to Friday
Trailhead Credit Union
Portland, OR5 days ago - ...recently joined Mastercards Start Path incubator program. As the Compliance Director for Plumes broker-dealer and transfer agent operations... .... Oversee the Plume broker-dealer's Anti-Money Laundering (AML) program, including suspicious activity reporting and customer...SuggestedFull timeRemote work
P2P
San Francisco, CA15 days ago $106.6k
...teams by creating business requirement documents to ensure policy compliance for developing ad products Build collaborative relationships... ...Government Affairs - West Region Senior Director of Global AML & Sanctions Programs Senior Ad Policy Manager, Advertising...SuggestedFull timeWork at officeLocal areaAmazon
San Francisco, CA15 days ago$30 - $32 per hour
...documentary letters of credit. Reviewing transactions for regulatory compliance and anti-boycott violations. Interacting with various... ...Finance Regulations & Rules (UCP 600, ISP98, UCC Article 5, AML, OFAC, Anti-Boycott) Transaction Examination & Risk Control and...SuggestedContract workPart timeWork at officeLocal areaImmediate startPyramid Consulting, Inc
Jersey City, NJ1 day ago$110k - $207.5k
...Head of Financial Crimes Compliance Testing, Vice President, Hybrid We are seeking a dynamic leader to head our Financial Crimes Compliance... ...D. preferred Significant experience designing and executing AML and sanctions compliance monitoring, surveillance, testing,...SuggestedFull timeRemote workState Street
Boston, MA1 day ago- ...cryptocurrency, blockchain technologies, or decentralized finance (DeFi). ~ Or, background in compliance, particularly in regulated industries such as finance, fintech, or digital assets (e.g., AML/KYC, risk assessments, or policy implementation). #J-18808-Ljbffr...SuggestedFull timeContract workImmediate startRemote work
DeWinter Group
San Francisco, CA15 days ago $105.6k - $198k
...and drafting reports. Assess controls established by the Risk and Compliance organizations, such as those related to enterprise risk, operational risk, privacy, model risk, third-party risk, AML/BSA, Sanctions, etc. Identify control design weaknesses, ineffective...SuggestedFull timeRemote workSoFi
San Francisco, CA3 days ago- ...initiatives. Responsible for completing all required training in a timely manner. Maintains current knowledge of all applicable compliance rules and regulations through assigned training. Working knowledge of Word, Excel, and Explorer; 10 key skills. Must...Full timeContract workWork at officeRemote work
GTE Financial
Tampa, FL2 days ago $180k - $200k
...you. About the Role We’re looking for an experienced U.S. Compliance Officer to own and evolve our compliance program for the United... ...legal and regulatory requirements, particularly around AML, KYC, and money transmission laws, while providing a great product...Remote job$50k - $85k
...AML Compliance Position This position supports the AML Compliance function by executing various processes that maintain compliance with regulatory requirements and the firm's AML Program. Demonstrate industry, product, and process knowledge within area/department and...Home officeFlexible hours$60.4k - $75k
...Analyst, AML Compliance Denver, Colorado (Hybrid) Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial...Temporary workWork at officeWork from homeFlexible hours3 days per week- ...of possible money laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's established BSA/AML program. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may...Remote work
BankUnited
Hialeah, FL5 days ago $45k - $50k
...career. As a Screening Specialist in our Global Financial Crimes Compliance (GFCC) Central Screening Unit (CSU), you will be responsible... ...and have this evidenced. Developing an understanding of AML/OFAC requirements and implications. Identifying problem items...Work experience placementWork at officeRemote work$90k - $120k
...Senior Analyst, Compliance Operations Circle is one of the world's leading internet financial platform companies, building the foundation... ...reviews and projects in Circle's KYC team. The Senior Analyst, AML is responsible for conducting detailed customer onboarding,...Remote workFlexible hours$71.7k - $119.5k
...AML Compliance Senior Analyst At LPL Financial, we empower professionals to shape their success while helping clients pursue their financial goals with confidence. Discover what's possible with LPL Financial. The AML Compliance Senior Analyst performs various responsibilities...Work at officeWork from homeFlexible hours- ...you to join the Delta Community Credit Union team. The BSA Specialist supports the Credit Union's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) requirements. This role conducts complex...Work at officeWork from home
$32 per hour
...analyze suspicious transaction activity, prevent fraud, and ensure compliance with regulatory requirements. You’ll work closely with cross-... ...merchant processing Knowledge of compliance areas such as AML, PCI DSS, and card network regulations Familiarity with risk...Hourly payWork at officeRemote workWeekend workVagaro
Pleasanton, CA13 days ago$110k - $150k
...detail-oriented Corporate/Fund Paralegal to join their Legal & Compliance team. This role offers the opportunity to work closely with senior... ..., regulatory filings, due diligence requests including KYC/AML). REQUIREMENTS: ~ Bachelor’s degree required. ~3–5+ years...Work at officeWork from home- ...About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance... ...Minimum Requirements: ~ College degree ~2-5 years of AML/Sanctions/Testing experience, particularly in a Level 2 or team...Remote jobFull timeWork at officeWork from home
$110k - $150k
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Remote jobFull timeWorldwideHome officeFlexible hours$177k - $194.7k
...Regulatory & BSA Compliance Lead At Check, we make paying people simple. In doing that, we're not just building our own businesswe're... ...We're hiring a Regulatory & BSA Compliance Lead to oversee BSA/AML and state money-transmission compliance, lead audits and examinations...Full timeTemporary workWork at officeLocal areaRemote workFlexible hoursNight shift$80k
BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available...Remote work
