Average salary: $108,882 /yearly
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$165k - $220k
Position InformationHiring Manager:Co-Chief Compliance Officer, Senior CounselDepartment:Legal & ComplianceDepartment OverviewThe Legal &... ...Responsibilities include, but are not limited to:Managing and supporting AML / KYC-related compliance responsibilities, including investor...SuggestedFull timeContract workTemporary workWork at office$87k - $148k
...education and relevant experience AND5+ years of total relevant work experiencePreferred:2+ years of relevant compliance experience in financial crimes, AML, fraud, or suspicious activity investigationsStrong analytical and investigative skills with the ability to identify...SuggestedFull timeLocal areaRemote work1 day per week$175k - $195k
...in its Legal Department, they are looking to appoint a Risk & Compliance Lawyer to join the US team, managing the firm's risk exposure and... ...across conflicts of interest, client due diligence, sanctions, AML compliance, engagement terms and lateral hire conflicts,...SuggestedWork at officeWork from homeFlexible hours3 days per week$165k - $190k
...exposure and to provide advice to the firm on a range of legal and compliance issues.The role of the Legal Department is to support the firm... ..., reputational and commercial risk, anti-money laundering (AML) compliance and sanctions issues including assistance with drafting...SuggestedFull timeWork at officeLocal area3 days per week$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary HappensAt Investec, we do things differently.... ...time-sensitive matters.Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation....SuggestedFull timeWork at officeRemote work- ...Compliance Analyst 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...SuggestedWork at officeWork from homeFlexible hours
Fern
New York, NY4 days ago - ...Ws seeking a highly motivated Compliance Analyst to support our AML/BSA and regulatory compliance program. This position offers an excellent opportunity for an individual looking to build a long-term career in cryptocurrency, broker-dealer compliance, and digital asset...SuggestedWork at officeRemote work
Webot
Princeton, NJ2 days ago - ...forced into fragmented setups, inconsistent rails, duplicated compliance, and unpredictable timelines. Stablecoin shortcuts and treasury... ...based reviews of corporate onboarding documentation in line with AML/CTF policies and regulatory expectations. Perform Customer Due...SuggestedBank staffLocal areaRemote workFlexible hoursShift work
Flourish Ventures
New York, NY1 day 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...SuggestedFull timeWork at officeLocal areaRemote workWorldwide
Sellabroad - Ryd2
United States3 days ago $111.2k - $190.1k
...identifying risks in US Money Transmission, Regulation E, and AML/Sanctions regimes before they become deal-breakers.Bridge the US... ...roadmap for acquired licenses and payment systems. Ensure smooth compliance throughout the process. Lead the growth of eBay’s global...SuggestedImmediate startRemote workVisa sponsorship- ...of the same and operational readinessYou will partner with our Compliance team to ensure comprehensive risk support, including assisting... ...: TILA/Regulation Z; ECOA/Regulation B; FCRA/Regulation V; BSA/AML; EFTA/Regulation E; TCPA, TSR, CAN-SPAM, and/or state law analogues...SuggestedFull timePart timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...Senior Compliance Lawyer This is a remote position. We are seeking a Senior Compliance Lawyer with 3-7 years of experience specializing... ...sectors. The ideal candidate will have strong expertise in AML/CTF frameworks, with the ability to operate in a fast-paced, technology...SuggestedRemote work
Teams Squared
United States4 days ago $18.82 per hour
...About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor and is responsible for the monitoring and... ...years of banking experience with branch/back office operations, compliance, audit, lending or a related function. Required: 1 year investigation...SuggestedWork at officeRemote workVisa sponsorshipFree visaGlacier Bancorp
Reno, NV19 hours ago$62k - $80k
...As a Compliance Analyst at Convera, you will help promote a sound Compliance culture across the organisation through ensuring that there is an effective AML programme that effectively mitigates the risk of onboarding customers which are outside of Convera’s risk appetite...SuggestedWork experience placementLocal areaConvera Corporation
Denver, CO1 day 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...SuggestedWork at officeRemote work
Saxon Global
Washington DC19 hours ago $86k - $125k
...Job Description Are you a compliance expert ready to take the next step into a pivotal leadership role? United Bankers’ Bank is seeking... ...institution remains a gold standard in regulatory excellence, from AML‑CFT policies to securities sales and trading compliance. United...Work experience placementWork at officeFlexible hours3 days per weekMinnesota Bankers Association
Richfield, MN1 day ago- ...accelerate the business, shape technical development, advance corporate and protocol governance, and ensure regulatory compliance in areas such as securities, AML/CFT, sanctions, consumer protection, and intellectual property. Our team holds itself to a standard of...Contract workWork at officeRemote workWorldwideDay shift
M0
New York, NY4 days 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...Hourly payTemporary workRemote workFlexible hours
Satoriconsults
United States4 days ago $165k - $210k
...In-House Counsel, Transaction / Compliance – San Diego, CA or Atlanta, GA Full-time, Exempt Hybrid: 3 days/week in office, 2 days/week remote... ...or regulatory skills a plus. Working knowledge a plus in BSA/AML, CAN‑SPAM, CCPA, CIP, ECOA, EFTA, FCRA, ID Theft/Red Flags,...Full timeContract workWork at officeRemote work2 days per week3 days per weekFairSquare Inc.
San Diego, CA19 hours ago$22.67 - $38.55 per hour
...supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Office of... ...OFAC), Customer Due Diligence (CDD), and related financial crimes compliance programs through monitoring, review, research, and regulatory reporting...Work at officeRemote workFirst Fed
United States4 days ago$1,800 - $2,100 per month
...Compliance Analyst Mexico, Remote The salary range for this role is $1,800 - $2,100 per month (Gross in USD) About Sezzle With... ...Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring, alert and case review, and disposition...Contract workRemote workSezzle
United States5 days ago$176.97k - $303.37k
...Responsibilities Reporting to the Chief Risk Officer, the Chief Compliance Officer is a senior leadership position responsible for leading... .... Note: Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not fall under...Full timeWork at officeRemote workFlexible hours$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 workFlexible hoursSupernova Technology™
Chicago, IL2 days ago$104k - $122k
...more about CIBC, please visit CIBC.comWhat You’ll Be DoingThe Compliance and EAML Examinations Programs (CEEP) team is a second line of... ...operating effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes...Full timeWork experience placementRemote work2 days per week3 days per week$143k - $286k
...the ability to partner effectively with product, engineering, compliance, finance, operations, and leadership teams. The ideal candidate... ...remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory...Full timeTemporary workPart timeHome office$28 - $38 per hour
...AML Business AnalystLocation: Mount Laurel, NJOnsite Flexibility: Remote (100% – EST)Contract DetailsPosition Type: ContractContract... ...crimes. They analyze data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to...Contract workInternshipRemote workWorldwideWork visaMonday to FridayShift workGlobal Technical Talent
New Jersey19 hours ago- ...Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote work
Alpaca
United States3 days ago - ...process of standing up a new mortgage lending business and we need a Compliance Manager to own regulatory compliance across our multi-state... ...the business adapts to new requirements proactivelyManage BSA/AML compliance program requirements, including SAR and CTR filing...Work at office
$102.19k - $125.82k
Palo Alto, CA (Open to US-based Remote)Legal and Compliance - Compliance /Full-time /RemoteWealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the newest member of AML...Full timeRemote work$27.87 - $36.84 per hour
...a high-volume, entry-level role focused on the first level of AML (Anti-Money Laundering) screening, ensuring the integrity of our... ...indicators of money laundering or financial crime. Investigation & Compliance Case Investigations: Investigate suspected financial...Hourly payPermanent employmentTemporary workWork experience placementRemote workShift workRandstad
United States4 days ago
