Average salary: $136,862 /yearly

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  • BSA/AML Investigator

     ...Working remotely in a full-time capacity, the BSA/AML Investigator will assess AML transaction monitoring alerts, conduct initial...  ...related to BSA/AML and Suspicious Activity Reports, and ensure compliance with regulatory requirements. Key responsibilities Conduct AML... 
    Suggested
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    1 day ago

  • Compliance Onboarding Analyst

    Compliance Onboarding Analyst Role snapshot Title Compliance Onboarding Analyst Team Compliance Reports to Compliance Manager Location...  ...cross-border ownership structures. Working knowledge of US BSA/AML requirements, including the Customer Due Diligence Rule, and of... 
    Suggested
    Full time
    For contractors
    Local area
    Remote work
    Home office
    Visa sponsorship

    Caliza

    Oregon State
    3 days ago

  • Risk Analyst II

    $101k - $115k

     ...conducts the reviews of new merchants as they are onboarded to ensure compliance with our internal policies, our processors guidelines, card...  ..., covering Know Your Customer (KYC) and Anti-money laundering (AML) rules. Review and analyze flagged transactions and other... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Work from home
    Home office
    Flexible hours

    Boulevard

    Remote
    1 day ago

  • AML Analyst

    $18.75 - $35.75 per hour

     ...the ability to navigate new challenges with confidence. The AML & EDD Financial Crime Review Analyst is responsible for...  ...-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified... 
    Suggested
    Hourly pay
    Work at office
    Local area
    Remote work
    Worldwide

    Crowe

    Oregon State
    20 hours ago

  • Legal Counsel

     ...intersection of law, business, risk, governance, financial crime, and compliance. You will play a key role in supporting strategic decision-...  ...of resulting business requirements. Financial Crime, AML & Sanctions Provide legal and technical advice on anti-money... 
    Suggested
    Contract work
    Private practice
    Work at office
    Remote work

    DAC Beachcroft

    United States
    3 days ago

  • Legal Intern

    $1,800 - $2,300 per month

     ...AML Compliance Analyst The salary range for this role is $1,800 - $2,300 per month (Gross in USD) With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless... 
    Suggested
    Contract work
    Internship
    Remote work

    Sezzle

    United States
    3 days ago

  • Chief Compliance Officer

     ...exchange in the United States . We are seeking a senior Chief Compliance Officer to join at a formative stage and lead the US regulatory...  ...relevant US regulators and regulatory bodies. Establish robust AML/KYC, sanctions, transaction-monitoring, market-conduct and... 
    Suggested
    Permanent employment
    Work at office
    Remote work

    Edenthorpe Search

    Chicago, IL
    3 days ago

  • Manager, Compliance

     ...Job Responsibilities Manage day-to-day operations of the US compliance program across multiple states, ensuring ongoing compliance with...  ...sources, and servicing arrangements Support compliance with AML, KYC, sanctions, anti‑bribery and corruption requirements,... 
    Suggested
    Work from home
    Flexible hours

    Howden Private Wealth

    United States
    4 days ago

  • Senior AML Investigator

     ...To support a growing compliance function, the full-time Senior AML Investigator will investigate escalated cases for signs of money laundering and fraud, analyze transaction patterns, and prepare Suspicious Activity Reports (SARs) while working remotely. Key responsibilities... 
    Suggested
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    1 day ago

  • Compliance Associate

     ...Interactive Brokers and Charles Schwab. About the role As a Compliance Associate , you will help safeguard the integrity of Paxos’ digital...  ...of experience in compliance, financial crime investigations, AML, sanctions, law enforcement, or a related risk function (... 
    Suggested

    Paxos

    Remote
    4 days ago

  • Senior Staff, Compliance Technology

    $230.27k - $270.9k

     ...working sessions called “surges.” learn more about working at Coinbase. The Compliance Technology team builds and operates data and detection capabilities that enable Coinbase to meet global BSA/AML and related regulatory obligations at scale. We partner closely with... 
    Suggested
    Full time
    Local area

    Coinbase

    Remote
    7 days ago

  • Multiple Series Trusts Chief Compliance Officer

    $170.26k - $200.3k

     ...within the Governance and Control team will serve as the Chief Compliance Officer (CCO) for one of our multiple series trusts (MST) containing...  ...assigned to the MSTActing as the MST anti-money laundering (AML) Officer for their respective TrustManaging the MST’s... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    US Bank

    New York, NY
    3 days ago

  • Regulatory Counsel

     ...We are looking for a Regulatory Counsel to join our Legal & Compliance team. The successful individual will be responsible for providing...  ..., regulatory, capital restrictions, shareholding restrictions, AML and KYC requirements, credit reporting, consumer protection, data... 
    Suggested
    Work at office
    Local area
    Immediate start
    Remote work
    Flexible hours

    Jumo

    United States
    4 days ago

  • Compliance Analyst II

     ...Supporting the execution and enhancement of AML and OFAC compliance programs, the full-time remote Compliance Analyst II will manage investigations, conduct risk assessments, and collaborate with cross-functional teams to ensure regulatory adherence. Key Responsibilities... 
    Suggested
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    4 days ago

  • Senior Product Counsel

    $275k - $325k

     ...bank and processor partners, and support related audits, reviews and onboarding. • Financial crimes compliance. Partner with risk and compliance teams on BSA/AML, KYC/KYB, sanctions and fraud programs as they apply to product design and merchant onboarding. • Marketplace... 
    Suggested
    Full time
    Fixed term contract
    Work at office
    Local area
    Monday to Friday

    Whop

    New York, NY
    4 days ago

  • Head of Compliance (US & Latam)

     ...Bridge. Their clients are mainly U.S. trade businesses, with international onboarding growing quickly. The compliance program is built and running written BSA/AML policies, KYB/KYC onboarding, wallet screening on every transaction, transaction monitoring, and a two-analyst... 
    Full time
    Contract work
    Remote work

    Revenue3

    Miami, FL
    15 hours ago

  • Litigation Attorney

    $95k - $125k

     ...litigation management, mortgage originations, loan servicing, banking compliance, labor and employment matters, intellectual property, risk...  ...CFPB rules, RESPA, TILA, HOEPA, ECOA, FCRA, GLBA, and AML/BSA guidelines. Advise business units on regulatory examinations... 
    Full time
    Contract work
    Temporary work
    Work at office
    Remote work
    Flexible hours

    M S CO

    Colorado Springs, CO
    1 day ago

  • Investigative Attorney (1 year contract)

     ...contract as a Legal Investigations Counsel. You'll work closely with Compliance on high-impact investigation case files, shaping how legal risk...  ...deadlines Nice to Have Compliance background AML/CFT and sanctions experience Crypto/blockchain industry... 
    Contract work
    Remote work
    Work from home

    Binance

    Remote
    8 days ago

  • Head of Compliance

     ...Head Of Compliance Remote : Colombia People deserve more from their money. More visibility, more control, and more freedom. Since...  ...compliance matters, including those related to financial crime (AML, CTF, sanctions, and fraud), to maintain our desired global standards... 
    Local area
    Immediate start
    Remote work

    Revolut

    United States
    2 days ago

  • Litigation Attorney

    $95k - $215k

     ...litigation management, mortgage originations, loan servicing, banking compliance, labor and employment matters, intellectual property, risk...  ...CFPB rules, RESPA, TILA, HOEPA, ECOA, FCRA, GLBA, and AML/BSA guidelines. Advise business units on regulatory examinations... 
    Full time
    Contract work
    Temporary work
    Work at office
    Remote work
    Flexible hours
    Shift work

    MSC

    Colorado Springs, CO
    15 hours ago

  • Compliance Associate

     ...As a full-time remote Compliance Associate, the candidate will monitor and investigate activities related to Paxos issued stablecoins, conduct...  ...of experience in compliance, financial crime investigations, AML, or related risk functions Experience analyzing large volumes... 
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    2 days ago

  • Head of Compliance, LATAM

     ...Senior Manager Compliance At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual...  ...will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions' regulations, particularly within the LATAM... 
    Local area
    Remote work

    Okx

    United States
    3 days ago

  • BSA/AML Operations Manager

     ...To ensure compliance with BSA/AML regulations, the full-time remote BSA/AML Operations Manager will oversee the day-to-day operations of the Suspicious Activity Monitoring (SAM) case investigation function, providing leadership and supervision over case investigations... 
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    4 days ago

  • VP, In-House Counsel

     ...remedies. Support enterprise risk management initiatives and legal compliance efforts. Other job duties as assigned. SUPERVISORY...  ...requirements Bank Secrecy Act / Anti-Money Laundering (BSA/AML) CARD Act CFPB guidance and regulations Network rules (... 
    Full time
    Local area

    PATRIOT BANK, N.A.

    Remote
    4 days ago

  • Regulatory Legal Counsel - US Monitorships

     ...regulatory bodies. Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs. Provide guidance and counsel in coordination with cross-... 
    Full time
    Private practice
    Remote work
    Work from home

    Binance

    Remote
    4 days ago

  • Lawyer

     ...iGaming industry across corporate, licensing, contractual, and compliance-related matters Handle company incorporation and ongoing corporate...  ..., banks, or payment service providers Working knowledge of AML/KYC and iGaming compliance processes What's in it for you:... 
    Remote work

    Igaminghunt

    United States
    15 hours ago

  • Junior Compliance & Reporting Specialist

     ...ourselves to a high standard of integrity. The Role You’ll join our compliance team supporting day-to-day compliance and regulatory reporting...  ...support responses to regulatory inquiries Assist with the AML program: customer risk profiling, transaction monitoring, and... 

    Tradeify

    Remote
    2 days ago

  • Senior Legal Counsel

     ...Canadians interact with money. You'll work alongside product, compliance and executive leadership to solve novel legal questions at the...  ...broad range of legal and regulatory matters across securities, AML/ATF, payments, consumer protection and other areas impacting Shakepay... 
    Work at office
    Remote work

    Shakepay

    United States
    3 days ago

  • Regulatory & Compliance Attorney

    $150k - $200k

     ...contributions make a real impact. About The Role The Regulatory & Compliance Attorney will lead Supernova’s regulatory and compliance...  ...regulations. Manage and enhance Supernova’s Anti‑Money Laundering (AML) compliance program. Lead responses to regulatory examinations,... 
    Contract work
    Flexible hours

    Supernova Technology™

    Chicago, IL
    4 days ago

  • Junior Compliance Analyst

     ...Detail-oriented and motivated, the full-time Junior Compliance Analyst will support the FX team's risk and compliance efforts by monitoring client and trading activity, conducting KYC/AML checks, and preparing compliance reports in a remote capacity. Key responsibilities... 
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    3 days ago