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$112k
...investigations, supporting documentation, and case decisions across AML, fraud, KYC/CDD, watchlist, negative news, and EDD to validate... ...opportunity to join one of the most experienced teams in FinTech and help millions unlock financial progressWe know that great work...SuggestedFull timeWork at officeLocal areaRemote work- ...work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in every...Suggested
Remote VA
New York, NY4 days ago $200k - $300k
Join a globally respected financial services and fintech organization that operates at the intersection of capital markets, technology,... ...opportunities to influence enterprise-wide strategy.”Title: Chief AML Officer Location: Chicago, IL (On-site) Compensation: $200,000 -...SuggestedWorldwideFlexible hours- ...have offices in NYC and Boston. Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will... ...requirements, especially those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account...SuggestedFull timeWork experience placementRemote work
Grasshopper Bank
Remote25 days ago $60k - $80k
...compliance career who wants to build deep expertise in a fast-paced fintech environment and grow into broader program responsibilities over... ...and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives...SuggestedInternshipFlexible hoursFLEX Inc
New York, NY16 hours ago$55k - $80k
...job at Accrue Savings. New York, NY. About Our Team Accrue is a fintech company that powers modern customer loyalty at the payment layer... ...regulatory reporting, audits, and compliance reviews. Stay current on AML, KYC, and fraud trends and recommend process improvements. What...SuggestedFull timeWork at officeItlearn360
New York, NY2 days ago$190k - $300k
...and emerging requirements affecting program structureAdvise on AML/BSA, OFAC, and KYC obligations applicable to lending counterparties... ...)6+ years of legal experience, with at least 2-3 years at a fintech, BaaS platform, or other consumer lending company in an in-house...SuggestedFull timeWork at officeRemote workWorldwideFlexible hoursShift work$200k - $235k
...can balance customer experience, payment economics, risk, fraud, AML, and regulatory requirements while partnering closely with... ...dynamic, yet unique, career opportunities.10-15+ years in payments, fintech, or financial services2+ years in mobile Sports & iCasino payments...SuggestedContract workTemporary workFlexible hours$216.75k - $280.5k
...legal questions that come with the territory of a fast-growing fintech startup. You'll also be the legal authority in our commercial deals... ...manage a small legal and compliance team, including our our BSA/AML compliance officer, as well as outside counsel relationships.In...SuggestedFull timeContract workTemporary workPrivate practiceWork at officeLocal areaRemote workFlexible hoursNight shift- A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing regulatory... ...role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering processes. Candidates...SuggestedRemote job
$500 per month
...compliance and legal on product decisions that touch licensing, KYC / AML, identity verification, and account-model design - comfortable... ..., Consulting, or starting a startup - preferably in brokerage, fintech, payments, or identity / accounts infrastructure. ~...SuggestedFull timeHome officeAlpaca
Remote6 days ago$260k - $365k
...in the areas of banking, money services businesses, payment systems, FinTech firms). Experience with licensing/chartering, and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement...SuggestedFull timeTemporary workWork at officeFlexible hours- ...Compliance. You will apply sound regulatory judgement across key AML activities, including review and approval of Suspicious Activity... ...within a regulated financial institution, such as a bank, fintech, payments company, or equivalent Strong hands-on experience with...SuggestedLocal areaShift work
- ...over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over... ...Financial, and Operational audits (e.g., PCI, COBIT, NIST, BSA/AML).Awareness of governance, risk management, and compliance (GRC)...SuggestedFull timeLocal area
- ...financial partner compliance reviews, including bank sponsor and fintech partner assessments. Build scalable processes for ongoing due... ...diligence in financial services or fintech. Strong working knowledge of AML/CFT, BSA, OFAC, and consumer compliance regulations applicable...SuggestedWork at officeLocal area3 days per week
Rippling
Seattle, WA1 day ago - ...& Trading This is an executive leadership mandate for a global fintech trading brand — join the C-suite of a fast-scaling institutional... ...significantly scaled a compliance team — ideally spanning surveillance, AML, and supervisory functions — and can demonstrate you can lead...
Salient Group
New York, NY4 days ago $130k - $170k
...Role Requirements 5-8 years of product management experience in fintech, payments, banking, or other technical platform environments. Proven... ...vendors. Understanding financial regulations, including KYC, AML, and transaction monitoring. Strong communication, stakeholder...Full timeTemporary workWork at officeLocal areaVisa sponsorshipWork visaShift work3 days per week- ...innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that... ...and apply regulations related to anti-money laundering (AML), Bank Secrecy Act (BSA), sanctions, payments, and funds movement...Full timeTemporary workH1bWork at officeMonday to Friday
$120k - $150k
ComplyAdvantage is a category-defining fintech in the RegTech space. Currently in a high-velocity scaling phase, we are a VC-backed Series... ...automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...Contract workHome office$176k - $240k
...infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered... ...and operate a comprehensive compliance framework covering AML/CTF, sanctions, KYC/KYB, and transaction monitoring, tailored to...Full timeLive inWork at officeLocal areaWorldwideFlexible hours3 days per week- ...Compliance Officer (CCO) Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first... ...the CEO) and serve as the ultimate anchor for our US regulatory, AML, and operational risk management. This position can be based...
OANDA
Chicago, IL1 day ago - ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest... ...Preferred Experience at a high-growth B2B SaaS or fintech company, or a large accounting firm Familiarity with Rillet,...Remote workWorldwideHome officeFlexible hours
SARDINE
Canada, KY3 days ago - ...Who We Are PayMitto is an Atlanta-based fintech company on a mission to make money movement fast, safer, and more accessible - whether... ...managing the daily operations to overseeing core programs like BSA/AML, fraud risk, sanctions screening, and transaction monitoring....Work at officeRemote workFlexible hours2 days per week
PayMitto
Atlanta, GA16 hours ago - ...Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to support our dynamic TikTok Ads platform... ...point of contact for the TikTok Ads line of business, advising on AML/CFT risks for the various advertising products and customer...
- ...environments, and seamless onboarding for corporate clients and fintech partnersCorporate treasury, cash management, and the inner workings... ...products comply with relevant regulatory requirements (e.g., AML/KYC, data privacy such as GDPR/CCPA, PSD2 where applicable)About...Temporary work
$120k - $160k
...platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This... ...and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to support the company...Work from homeWorldwideFlexible hours$350k - $400k
...management, compliance, or governance within financial services, fintech, asset management, broker-dealer, or investment advisory... ...securities regulation (SEC, FINRA, Advisers Act, Investment Company Act, AML/KYC) and familiar with international frameworks such as AIFMD...Full timeWork at officeRemote work$69.79k - $90.73k
...Compliance Manager, Fintech Sponsorship and Embedded Banking Job Tracking ID : 512272-912251 Job Location : Medford... ...years in banking, financial services, regulatory compliance, BSA/AML Working Conditions/Physical Demands Normal business...Full timeTemporary workPart timeWork at officeFlexible hoursNeedham Bank
Medford, MA16 hours ago$180k - $260k
...are identified and resolved promptly. Account opening & KYC/AML — Own the compliance framework for account opening, KYC, and AML... ...scaling compliance programs, ideally at a technology-driven or fintech firm Prior experience serving as a CCO, or in senior compliance...Remote workFlexible hoursFrec Markets, Inc.
New York, NY3 days ago- ...with a specific focus on areas such as: Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) controls and procedures.... ...experience with cryptocurrency, blockchain, and financial technology (Fintech) is highly desirable. Exceptional analytical, communication, and...Permanent employment
Framework Ventures
Florida3 days ago
