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- A fintech company is seeking an experienced Investigations Analyst to join their Legal & Compliance Team. The role focuses on investigating... ...preparing Suspicious Activity Reports (SARs), and ensuring BSA/AML compliance. Ideal candidates should have 4+ years in AML within...Suggested
- A growing fintech startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and implement fraud prevention strategies for a next-gen banking and crypto wallet platform. You will collaborate with product...Suggested
- A fast-growing fintech company in New York is seeking a Senior AML / KYC Onboarding Manager to lead their institutional customer onboarding function. The role emphasizes AML/KYC compliance and improving onboarding efficiency within a regulated environment. Ideal candidates...Suggested
$150k - $165k
...Senior AML / KYC Onboarding Manager Location: New York, NY (Hybrid 3+ days onsite) Salary: $150,000 $165,000 base Industry: Fintech / Digital Assets / Payments Company Size: High-growth scale-up (approx. 1150 employees) Overview We're partnering with a fast-growing...Suggested- A leading fintech company is seeking an Anti-Financial Crime Lead in Germany. This role involves managing a team of analysts to ensure compliance with AML regulations, leading investigations, and optimizing processes to protect clients from financial crime risks. Ideal...Suggested
- A leading fintech company seeks a Senior Compliance Officer based in New York. The role is focused on managing compliance programs and regulatory relationships. Candidates should possess strong analytical skills and at least 6 years of relevant experience. The company offers...Suggested
$95k - $110k
A leading fintech company based in Chicago is seeking a KYC/Onboarding Team Lead to oversee customer onboarding and identity verification... ...products. This position requires strong knowledge of KYC and AML regulations and 4-6 years of relevant experience. The successful...SuggestedFull time$50 - $120 per hour
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat fraud. The ideal candidate should have 7 to 10 years of experience in fraud analytics and familiarity with various...SuggestedRemote jobHourly pay- ...the fraud stack for a global financial platform from the ground up? Our client, a well-funded fintech startup led by proven founders, is seeking a hands-on Anti-Fraud / AML Lead to join a senior-only team shaping the future of digital banking and crypto solutions for...SuggestedWorldwide
- A leading company in financial services is seeking a Fraud and AML Analyst to investigate potential money laundering and fraud incidents. This role involves developing compliance processes and collaborating with internal teams to ensure adherence to laws, while contributing...Suggested
- ...growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products.... ...issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC...SuggestedWork experience placement
- A fintech company in New York is seeking a Compliance Analyst to support its compliance team by conducting transaction monitoring, KYB reviews, and addressing regulatory inquiries. The role provides opportunities to gain broad experience in a scaling environment, focusing...SuggestedFlexible hours
- A leading fintech company in New York is looking for an AML Compliance Officer to join their team. The ideal candidate will have at least 2 years of compliance experience, strong analytical skills, and the ability to thrive in a fast-paced environment. Responsibilities...SuggestedFlexible hours
- A leading fintech company is seeking a Manager for Third Party Onboarding and Compliance to lead the compliance program’s customer onboarding... ...state requirements. Ideal candidates will have 7-10 years of AML experience, strong interpersonal and project management skills,...SuggestedRemote work
- ...products, digital channels, the delivery of products and services to fintechs and related emerging areas (including cryptocurrency, digital... ...fintech operations, crypto and related products, including BSA/AML rules, KYC rules, sanctions, third party risk management,...SuggestedContract workWork at office
- ...expansion. Toss is widely regarded as one of Koreaʼs most innovative fintech brands, and TSUS is actively building its U.S. trading... ...reporting (e.g., FINRA Gateway tasks, annual compliance report support, AML documentation, etc.). Prepare for and oversee regulatory exams,...Work at officeOverseas
- A leading fintech company in Chicago is seeking a Manager, Third Party Onboarding and Compliance, responsible for leading KYB/KYC client onboarding and compliance audits. The role requires strong people management skills, project management expertise, and proficiency in...Remote job
- ...Associate to manage KYC/KYB processes and enhance compliance for stablecoin transactions. The role involves operational excellence in AML, collaboration with stakeholders, and maintaining high standards of integrity. Ideal candidates will have over three years of...Full timeWork at office
$70k - $100k
...investor documentation (e.g. subscription agreements, relevant AML/KYC documents) - and wire transfers are received on time. Basic... ...ll Get An outstanding opportunity awaits you to jumpstart your FinTech career, paving the way to diverse future avenues in IT, Banking,...Full timeInternshipWork at officeFlexible hours- ...associated financial crime risks; Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT... ...; A thorough understanding of AML/CFT regulations within the fintech industry; General compliance experience in multiple fields...Local areaRemote workFree visa
- A leading fintech organization is seeking a Senior AML Transformation Lead to support significant AML regulatory remediation efforts. This role focuses on enhancing AML policies and ensuring regulatory alignment, traceability, and audit readiness. The ideal candidate will...
- ...Owner experience within Banking, Financial Services, Payments, or FinTech domains. Strong understanding of Commercial Banking, lending,... ...Familiarity with regulatory and compliance frameworks such as KYC, AML, PCI-DSS, or PSD2. Excellent communication, stakeholder...
$65k - $70k
A growing fintech company is seeking a Financial Crimes Compliance Associate in Phoenix to manage fraud detection and compliance. You will analyze high-risk indicators, interpret regulations, and collaborate with teams to resolve suspicious activities. This role requires...- A fast-paced fintech company headquartered in San Francisco is seeking a detail-oriented BSA/AML Manager to oversee compliance with financial crime laws, including the Bank Secrecy Act and Anti-Money Laundering regulations. This role involves monitoring transactions for...Work at office
$115.82k - $228k
...organization. You’ll collaborate with Product, Engineering, Finance, AML, Compliance, and senior leadership to balance growth, customer... ...risk, or exposure management within a payments processor, fintech, or lending institution. Hands-on experience owning or designing...Work experience placementLocal area- ...change based on company discretion.***About the Role:**As a Senior AML Investigator - Financial Crimes, you'll work remotely to provide... ...globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of...Full timeWork at officeLocal areaRemote workWork from home
$43.89k - $69k
**Experienced Anti-Money Laundering (AML) Investigator - Quality Control (QC) Specialist****Key Responsibilities** 2 years experience... ...globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of...Full timeWork at office- ...compliance initiatives. The role involves critical compliance reporting, documentation, and supporting AML/BSA processes. Ideal candidates will have 3+ years in fintech compliance and a strong grasp of transaction monitoring. You will work closely with operations, legal,...
- ...job; it’s a career-defining opportunity to build the future of fintech.****Job Description****We're looking for a Manager for our Financial... ...impactful reports and dashboards.* Deep understanding of US AML/CFT regulations (e.g., Bank Secrecy Act, USA PATRIOT Act), OFAC...Work at office3 days per week
- ...Entry-Level AML Investigator Location: Highland Hills, OH and Cleveland, OH Work Arrangement: This role offers three weeks of... ...the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend...Full timeWork at officeLocal areaRemote workWork from home