Average salary: $112,417 /yearly
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$72.9k - $131.6k
...for this opportunity.Requisition #: 76287The Role at a GlanceThe Compliance Consultant is responsible for supporting Lincoln’s Funds... ...related updates.• Assisting the Enterprise Anti-Money Laundering (AML) Compliance team with the administration of LVIP’s, PM Funds’ and...SuggestedWork experience placement3 days per week$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
Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary HappensAt Investec, we do things differently. We're a leading... ...time-sensitive matters.Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation....SuggestedFull timeWork at officeRemote work- ...About the Role We are seeking a detail-oriented and experienced Compliance Officer to support regulatory compliance across both our brick-... ...and regulations, with a strong focus on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly within...Suggested
Texas Card House
Austin, TX3 days ago $30.25 - $36.75 per hour
Are you looking to kickstart your career in financial compliance and make a real impact? Randstad is supporting a financial firm who is looking for a collaborative, detail-oriented Junior AML Business Analyst to join their growing team. In this role, you will play a...SuggestedHourly payPermanent employmentTemporary workWork experience placementRemote workShift workRandstad
United States1 day 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
- ...Monitoring compliance with MiCA and other regulatory requirements, the full-time Compliance Officer will advise management, conduct ongoing... ...financial services Good working knowledge of MiCA, DORA, and AML/CFT obligations Familiarity with consumer protection...SuggestedFull timeRemote work
Virtual Vocations Inc
United States3 days ago $20 per hour
...Job Title: Compliance Officer Department: Compliance Reports To: Compliance Supervisor / Compliance Assistant Manager / Compliance... ...5 CFR Parts 542 and 543), internal controls, and Title 31 (BSA/AML) requirements. Observe, document, and report any violations,...SuggestedHourly payFull timeWork at officeRemote workFlexible hoursShift workAfternoon shiftPicayune Rancheria of the Chukchansi Indians
Coarsegold, CA4 days ago$62k - $80k
...Compliance Analyst Denver 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...SuggestedWork experience placementLocal areaConvera Corporation
Denver, CO3 days 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...SuggestedContract workWork at officeRemote workWorldwideDay shift
M0
New York, NY3 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,...SuggestedFull timeContract workWork at officeRemote work2 days per week3 days per weekFairSquare Inc.
San Diego, CA4 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...SuggestedFull timeLocal areaRemote workGrabJobs
Saint Petersburg, FL1 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...SuggestedRemote work
Saxon Global
Washington DC2 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, NV4 days ago- ...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...Remote work
Teams Squared
United States3 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...Bank staffLocal areaRemote workFlexible hoursShift work
Flourish Ventures
New York, NY5 days ago - ...The Paralegal assists leaders on the Legal and Compliance team by performing a variety of legal duties, including conducting legal research... .... Supporting the Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) Compliance Program, including monitoring regulatory developments...Full timeContract workWork at office
United Wholesale Mortgage
Pontiac, MI4 days ago $30 - $35 per hour
...Herbert Bank & Trust 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. Skills...Hourly payWork at officeLocal areaRemote workBurke & Herbert Bank
Moorefield, WV5 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$114.07k - $192.8k
...MD office four days per week. Responsibilities The BSA/AML Operations Manager is responsible for directing EagleBank's transaction... ..., SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing, ensuring the effectiveness and...Full timeWork at officeRemote workFlexible hours$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$10k
...and manage billions, Ramp is the place to do it.About the Role As a member of Ramp’s AML Team, you will play a key role in executing Ramp’s anti-money laundering and sanctions compliance program. You will be responsible for conducting investigations, filing SARs, driving...Full timeWork at officeRemote workHome officeFlexible hours- ...requirements, and applicable frameworks (e.g., Regulation E, NACHA, BSA/AML, card network rules) Communicate with customers to gather facts... ...and resolutions Coordinate with Legal, Corporate Security, and Compliance on cases involving law enforcement, subpoenas, or regulatory...Work at office
Jobtailor
Greenville, SC5 days ago - ...contract basis, the Anti-Money Laundering Investigator will validate case accuracy, provide qualitative feedback, and assess compliance with AML regulations while maintaining a thorough understanding of relevant laws and policies. Key responsibilities Validate completeness...Contract workWork experience placementRemote work
Dexian
New York, NY2 days ago - ...our company. About the Role We are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC... ...You Bring Minimum 3 years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech, payments...Work at officeWork from homeFlexible hours
Rain
New York, NY5 days ago $60k - $65k
...Title: AML/CFT and Compliance/CRA Associate Reports To: AVP/AML/CFT and Compliance/CRA Officer FLSA Status: Exempt Type of Position: Full-time, Hybrid Optional JOB SUMMARY As AML/CFT Associate (fka BSA), this person will assist in the oversight, authority, monitoring,...Full timeWork at officeRemote workMonday to FridayTrustBank
Olney, IL4 days ago- ...to deliver. The role sits at the intersection of legal and compliance, with a strong focus on European payment regulations, external... ...Support: Navigate European payment legislation (EMD2, PSD2, AML/CFT frameworks) and apply it to day-to-day legal tasks....Work at officeRemote workFlexible hours
Mercuryo
United States4 days ago - ...SUMMARY The Head of Compliance is responsible for leading and overseeing the organization’s global compliance, ethics, regulatory, and... ...Oversees compliance related to payments, financial transactions, AML/KYC, and applicable financial regulations. Ensures...Permanent employmentRemote work
Finalsite
Glastonbury, CT2 days ago - ...approval prior to onboarding ~Track pre and post-launch risk and compliance requirements for newly onboarded partners ~Conduct ongoing... ..., especially those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account...Full timeWork experience placementRemote work
Grasshopper Bank
Remote26 days ago
