Average salary: $112,417 /yearly
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- ...coordinates, and evaluates the institution's programs to ensure compliance with applicable laws and regulations. Manages effective... ...training for applicable staff Ensure BSA validation audit of the AML monitoring system is completed on a periodic basis. Train all...SuggestedFull timeWork at officeLocal areaRemote work
New Bedford Credit Union
New Bedford, MA6 days ago $225k - $264.7k
...from operational support to ensuring seamless integration and compliance of Coinbase integrated products and base-native products. Collaborating... ...experience with build-outs to support Anti Money Laundering (AML)/Know-your-customer (KYC) requirements, and regulated e-money...SuggestedRemote jobFull timeLocal areaBase.org
Remote18 hours ago- ...AML Compliance Analyst Location (Remote) Pay Range $40/HRW2 What's the Job Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation of high-risk customers, including politically...SuggestedWork at officeRemote work
Manpower Group Inc.
New York, NY4 days ago $107k - $200k
...OKX, OKX Wallet, OKLink and more. About the Team: The Compliance function at OKX is responsible for the overall compliance culture... ...over a period of time. What We Look For in You AML Control Master: 7+ years of experience in Anti-Money Laundering...SuggestedRemote jobPermanent employmentFull timeWork at office3 days per weekOkx
Remote18 hours ago- ...global financial institution located in Jersey City, NJ. This 5-month contract role entails ensuring operational efficiencies and compliance with AML/BSA/OFAC regulations while performing KYC processes and quality checks. Ideal candidates should have a BA/BS degree, 3-5...SuggestedContract workRemote work
Genesis10
Jersey City, NJ2 days ago $120 per hour
...Larry Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract... ...Design realistic regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments ....SuggestedHourly payWeekly payContract workFor contractorsSummer workWork at officeImmediate startRemote workMercor
New York, NY5 days ago$85 - $120 per hour
Mercor is hiring a Legal Expert specialized in Compliance and Regulatory to work remotely, with a pay ranging from $85 to $120 per hour. Candidates should have between 1 to 4 years of experience in regulatory law and hold a J.D. or equivalent. Responsibilities include...SuggestedHourly payContract workRemote workMercor Inc
San Francisco, CA18 hours ago- ...Job Description Job Description CLASSIFICATION: Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and OFAC sanctions by conducting real-time...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Moorefield, WV3 days ago $63.59k - $73.59k
...FinCEN, OFAC Sanctions/ Watchlist, MIP, CTR, and EDD/ CDD/ MDD) compliance functions at HawaiiUSA FCU. Stay informed of current regulatory... ...goals and objectives focused on Anti-Money Laundering (AML)/Member Identification Program (MIP) in support of HawaiiUSA FCU...SuggestedWork at officeLocal areaFlexible hoursHawaiiUSA Federal Credit Union
Honolulu, HI17 days ago- ...Job Description Responsible for assisting the Director of Compliance with maintaining effective compliance programs for the bank. These... ...with all policies and procedures as applied to the Bank's BSA/AML policy. Other compliance-related duties may be assigned....SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Moorefield, WV16 days ago - ...grow our U.S. Money Transmission License portfolio, we need a compliance professional who understands money transmission compliance specifically... ...role. The work centers on MTL licensing, regulatory filings, AML/BSA program support, documentation, examination preparation,...SuggestedFull timePart timeWork at officeRemote work
SeedTrust LLC
West Palm Beach, FL1 day ago $97.5k - $127.5k
...A leading financial technology company is seeking a Senior Analyst for AML Know Your Customer to join its Compliance Operations team. You will manage KYC periodic reviews, ensuring compliance for high-risk clients. Ideal candidates will have 4+ years of AML experience,...SuggestedRemote workCircle
Tampa, FL4 days ago$55k - $95k
...Anti-Money Laundering Compliance Specialist This position supports the AML Compliance function by executing various processes that maintain compliance with regulatory requirements and the firm's AML Program. What will you do? Demonstrate industry, product, and...SuggestedHome officeFlexible hours- ...Job Description Job Description CLASSIFICATION: Non-Exempt REPORTS TO: BSA/AML Compliance Manager DATE: July 25, 2025 JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and by identifying...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA14 days ago - ...AML Sar Writer The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from...SuggestedWork at office
$50k - $57k
...player activity to prevent, identify, and report potential fraud or AML concerns Assist customer service with payments related... ...skills Prior experience in financial services, compliance, or operations role Detail oriented with excellent written...Work at officeRush Street Gaming
New York, NY18 hours ago- ...services to all types of investors. Position Purpose Handles compliance review and approval of new customer accounts, checks... ...personnel. Identifies and escalates potential KYC concerns to AML and Legal Teams during onboarding and ongoing review processes....Work at officeRemote work1 day per week
$90 - $125 per hour
...'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance & Regulatory Expert Type: Contract Compensation: $90... ...regulatory affairs. ~ Expertise in GDPR , CCPA/CPRA , SOX , AML/KYC , or the EU AI Act . ~ Proficiency in producing...Hourly payWeekly payContract workFor contractorsSummer workRemote workMercor
New York, NY13 days ago- ...institutional investors on sophisticated structuring, documentation, and compliance matters across a diverse client base. What You'll Do Draft and... ...manage MFN (most favored nation) election processes Support AML/KYC processes and ongoing fund compliance obligations Monitor...Remote work
Legal Kapital
New York, NY4 days ago - ...Responsibilities: Configure Alloy workflows for KYC, CIP, OFAC, AML, and fraud screening. Integrate Alloy with Fiserv DNA and... ...orchestration. Define risk rules, escalation paths, and compliance reporting. Optimize approval rates while maintaining regulatory...Contract workRemote workWork from homeFlexible hours
Vytwo
Prosper, TX15 days ago $70k - $90k
...Compliance and Legal Operations Associate Location: United States (Remote) Time Zone: Eastern Time Preferred Role Overview We are seeking... ...to applicable legal and regulatory requirements across KYC/KYB, AML, sanctions, and licensing functions. The ideal candidate brings...Remote workCyclops
Doral, FL4 days ago$71.2k - $106.8k
...BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to... ...fraudulent behavior. Performing ad hoc requests as needed. Compliance Requirement: All employees in this role are required to...Remote work3 days per week- ...Reports findings of financial investigation with supporting documentation. Monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations together with those related rules and regulations of...Remote workWork from home
- A leading technology firm is seeking a Compliance Manager to oversee compliance programs related to healthcare, anti-corruption, and AML. Responsibilities include developing compliance training, conducting risk assessments, and managing third-party diligence. The ideal...Remote work
FUJIFILM Corporation
Saint Paul, MN18 hours ago $87.7k - $100.1k
...validation of onboarding documentation for accuracy and regulatory compliance/liliConsult Front Office and external customers on onboarding... ...2+ years years of experience in KYC (Know Your Customer) or AML (Anti-Money Laundering)/lili2+ years years of experience with Client...Full timeTemporary workPart timeLocal areaWork from homeHome office$190k - $240k
...developing, implementing, and administering the Bank’s BSA/Anti‑Money Laundering (AML)/Countering the Financing of Terrorism (CFT) and Office of Foreign Assets Control (OFAC) Compliance Program to ensure adherence to all applicable laws, regulations, and regulatory guidance...Work at officeRemote workFlexible hoursAffirm
Saint Louis, MO4 days ago- ...insurance About the Role Herring Bank is seeking a Senior Compliance Officer to lead and strengthen our enterprise compliance... ...into the Banks growth strategy, with primary oversight across BSA/AML, CRA, third-party/vendor risk management, and digital banking compliance...Contract workRemote work
Herring Bank
Lewisville, TX18 days ago $85k - $125k
...Trust Compliance Officer Cetera Trust Company (CTC) is an affiliate of Cetera Financial Group, a premier wealth advisory organization... ...and deliver compliance training to CTC employees, including BSA/AML. Maintain timely and comprehensive records of compliance activities...Full timeWork at officeRemote workFlexible hours- ...Compliance Specialist USA, Miami About Us Nu is one of the largest digital financial platforms in the world, with more than 122... ...SCRA. Familiarity with broader US banking regulations (e.g., BSA/AML, EFTA/Reg E, GLBA/Reg P) is a plus. ~ Demonstrated ability to...Fixed term contractWork at officeWork from homeRelocation packageFlexible hours
$163.5k - $200.3k
...Senior Manager, Compliance Jersey City, NJ Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs... ...function. Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory expectations and internal...Immediate startWork from homeFlexible hoursBluevine - US
Jersey City, NJ1 day ago
