Average salary: $114,859 /yearly

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  •  ...Compliance Specialist The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners...  ...screening, and corporate client onboarding, making well-reasoned AML/CTF decisions, and escalating suspicious activity, sanction... 
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    Local area
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    Flexible hours

    Nuvei

    United States
    5 days ago
  •  ...Compliance Officer Dubai or Remote (UAE / UK / Europe hours) • Full-Time SellAbroad is a global commerce platform helping DTC brands...  ...Own responses to acquirer and bank EDD questionnaires and AML questionnaires Prepare and maintain due-diligence document packs... 
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    Full time
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    Local area
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    Worldwide

    Sellabroad - Ryd2

    United States
    4 days ago
  • $100 per hour

     ...Compliance Specialist | $100/hr Remote Base Pay Range $50.00/hr - $100.00/hr Position: Legal Ops, Research & Compliance – AI Trainer...  ...Familiarity with regulations such as GDPR, HIPAA, SOX, AML, or sector‑specific compliance frameworks Experience with legal... 
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    Crossing Hurdles

    United States
    5 days ago
  •  ...Compliance Analyst Corpay is currently looking to hire a Compliance Analyst within our Corpay division. This position falls under our...  ..., TN. In this role, you will be responsible for performing BSA/AML and general compliance duties. You will report directly to the... 
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    Corpay

    United States
    15 hours ago
  •  ...Compliance Analyst We are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding...  ...Minimum 3 years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech, payments company... 
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    Work from home
    Flexible hours

    Fern

    New York, NY
    5 days ago
  •  ...KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations... 
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    Saxon Global

    Washington DC
    4 days ago
  • $33 - $38 per hour

     ...Summary/Objective This position is responsible for supporting the Bank's compliance with BSA/AML regulations and by identifying, assessing, transactions and mitigating financial crimes risks for escalated customers. This includes in-depth investigations and analysis... 
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    Local area
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    Burke & Herbert Bank

    Alexandria, VA
    4 days ago
  • $1,800 - $2,300 per month

     ...Compliance Analyst Mexico, Remote The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With...  ...Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring, alert and case review, and disposition... 
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    Sezzle

    United States
    1 day ago
  •  ...finance, law, or related field.  Experience ~3–5 years in compliance, risk management, or regulatory affairs within financial...  ...Antibribery & Corruption and the Global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs. This... 
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    Foundever Brasil

    United States
    5 days ago
  •  .... About the Role We are looking for a sharp, motivated Compliance Analyst to join our Compliance team with a primary focus on transaction...  ...For ~3 to 5+ years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech, payments... 
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    Flexible hours

    Rain

    New York, NY
    4 days ago
  •  ...Associate, Compliance Operations As a Compliance Operations Associate  at Convera based in our Santa Ana office, you will be fully trained...  ...(KYC) requirements, legislation, and Anti-Money Laundering (AML) policies Updating profiles of our customer accounts and... 
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    Full time
    Work at office
    Monday to Friday
    Flexible hours
    Day shift

    Convera

    Remote
    1 day ago
  •  ...A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years... 
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    Satoriconsults

    United States
    5 days ago
  • $160k - $180k

     ...Title: Director of Compliance Location: Currently remote(Must Reside in the New York Tri-State Area) Salary: $160,000/yr....  ...regulatory inquiries, conduct internal audits to ensure KYC and AML compliance, support the training of employees, and maintain a robust... 
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    Grameen America Inc

    Jackson Heights, NY
    4 days ago
  •  ...Head Of Compliance Remote : Colombia About The Role Our Compliance team blends regulatory expertise with data-driven thinking to...  ...compliance matters, including those related to financial crime (AML, CTF, sanctions, and fraud), to maintain our desired global... 
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    Revolut

    United States
    1 day ago
  •  ...We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating...  .... Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. Draft detailed reports... 
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    Worldwide

    Fin Co

    United States
    1 day ago
  • $300 per month

     ...to own commercial legal work, along with a mix of corporate and compliance support, to help the company move quickly without taking on...  ...matters in a range of topics including data privacy (e.g., GPDR), AML/sanctions, Travel Rule, marketing, employment law, tax law, etc... 
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    Cyclops

    United States
    3 days ago
  •  ...AML Compliance Analyst Pay Rate Range: $44.24-49.24/hr. GBaMS ReqID: 10370303 Demonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications. Provides input towards consultation, interpretation, administration, and implementation... 
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    Varite

    United States
    5 days ago
  • $70 - $150 per hour

     ...As a Validation Senior Analyst you will execute independent testing across CECL and credit and pricing and ALM and forecasting and AML models in line with SR 11 7. You will perform data and methodology and implementation testing and draft examiner grade workpapers and... 
    Hourly pay
    Contract work
    Remote work

    FinTrust Connect LLC

    New York, NY
    5 days ago
  •  ...AML Business Analyst I Our client, a banking company, is looking for an AML Business Analyst I for their remote location. Responsibilities...  ...maintaining case files to investigate suspicious activity. Compliance: Ensuring compliance with AML regulations and policies.... 
    Internship
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    ICONMA

    United States
    4 days ago
  •  ...and residual risk. Performs job duties and responsibilities in compliance with CRCU policies, procedures, mission, vision and standards of...  ...not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Customer Identification... 
    Work at office

    Community Resource Credit Union

    Baytown, TX
    10 days ago
  • $27.04 - $33.05 per hour

     ...Secrecy Act USA PATRIOT Act and related anti-money laundering compliance functions at HawaiiUSA FCU (including FinCEN 314 (a) & (b), OFAC...  ...and provide additional research and training support to the BSA/ AML Supervisor or designate upon request. Key Responsibilities... 
    Work at office
    Local area
    Flexible hours

    HawaiiUSA Federal Credit Union

    Honolulu, HI
    4 days ago
  •  ...Compliance Counsel Forrest T. Jones & Company, Inc., and its affiliates ("FTJ"), provide insurance and insurance related services to...  ...Anti-Money Laundering. Responsibilities include maintaining AML procedures, coordinating with accounting, claims and customer service... 
    Full time
    Contract work
    Home office

    Forrest T. Jones

    Kansas City, MO
    3 days ago
  •  ...Senior Compliance Officer The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer and plays a pivotal...  ...Supports the management of the firm's Anti-Money Laundering (AML) program, including periodic account reviews, transaction... 
    Work at office
    Remote work
    Home office

    Equity Trust Company

    United States
    5 days ago
  • $61k - $102k

     ...changes and represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, Anti-Money Laundering (AML)/Compliance, and others. You will oversee the change agenda of the firm wrt AML and Sanctions related topics and help to organize a monthly... 
    Full time
    Work at office
    Local area
    Work from home
    Jacksonville, FL
    16 days ago
  •  ...economy. Join us! Overview Mesh is hiring its first dedicated Compliance Officer for its Japan entity. This is a foundational role. You...  ...and maintain Mesh Japan's compliance program, including AML/CFT, KYC and Travel Rule obligations. Serve as the primary point... 
    Full time
    Work at office
    Remote work
    2 days per week

    Mesh

    Japan
    2 days ago
  •  ...transfers, bank debits, card disbursements, and complex financial compliance systems. We provide APIs and automation tools that enable...  ...designated BSA Compliance Officer and oversee the company’s BSA/AML, KYC/KYB, sanctions, payment-network, privacy, SOC 2, PCI DSS,... 
    Remote work
    Flexible hours

    ASTRA

    United States
    5 days ago
  •  ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the...  ...includes exposure to onboarding support, process improvements, compliance, job architecture, and compensation philosophies ~ Comfort with... 
    Remote job
    Full time
    Contract work
    Worldwide
    Home office
    Flexible hours

    Sardine

    United States
    1 day ago
  •  ...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... 
    Full time
    Remote work
    Worldwide
    Home office
    Flexible hours

    Sardine

    United States
    1 day ago
  •  ...Compliance Professional For AML/KYC And Regulatory Readiness Douro Labs is the core development team behind the Pyth Network. We're looking for a compliance professional to build and manage our AML/KYC processes and lay the groundwork for potential regulatory licensing... 
    Full time
    Contract work
    Remote work

    Douro Labs

    United States
    5 days ago
  •  ...Compliance Officer / MLRO - Switzerland & Liechtenstein Since our beginnings in 2017, we've grown to be a leading change-maker in the...  ...responsible for oversight of Keyrock CH and LI compliance with its AML obligations and acting as a focal point for the firm's AML... 
    Remote work
    Flexible hours

    Keyrock

    United States
    4 days ago