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- A leading financial technology firm in Texas seeks an experienced BSA/AML Investigator to join their Legal & Compliance Team. The role involves investigating complex financial crimes and maintaining compliance with BSA/AML regulations. The ideal candidate should have over...Suggested
- 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
$150k - $165k
...- 3+ days onsite) Salary: $150,000 - $165,000 base Industry: Fintech / Digital Assets / Payments Company Size: High-growth scale-up... ...next-generation financial products and are looking for a Senior AML / KYC Onboarding Manager to lead and scale their institutional customer...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
- A leading fintech company is seeking a Compliance and BSA/AML Officer to oversee and enhance its compliance framework. This role involves ensuring adherence to federal and state regulations related to lending operations and data privacy. The ideal candidate will have over...Suggested
- A leading fintech company is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee AML and fraud controls within its regulatory framework. The ideal candidate should have over 5 years of experience in a regulated financial services environment, demonstrating...Suggested
$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$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- 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
- ...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 FinTech company in the United States is seeking an AML Compliance Lead to identify suspicious activities and ensure compliance with AML regulations. The ideal candidate will have a bachelor’s degree and 3 to 5 years of experience in financial services focusing...Suggested
- Overview Seeking a senior AML Transformation Lead to support a fintech organization undergoing significant AML regulatory remediation. This role focuses on strengthening AML policies, standards, and product risk documentation, with an emphasis on regulatory alignment,...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 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 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...
- 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...Flexible hours
- A fintech company in New York is seeking a Compliance Manager (AML BSA Officer) to take ownership of compliance functions. The role includes managing AML and BSA programs, coordinating with fintech partners, and ensuring effective compliance processes. Ideal candidates...
- ...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...Work experience placement
$65k - $70k
A dynamic fintech company is seeking a Financial Crimes Compliance Associate based in Phoenix. This role involves monitoring and analyzing fraud risks while ensuring adherence to regulatory requirements. The ideal candidate will have a Bachelor's degree along with experience...$123.2k - $222.2k
...in good standing) in at least one U.S. state. Experience with financial services, fintech partnerships, card programs, and related regulations (e.g., collections, bankruptcy, PCI, BSA/AML, electronic payments, Reg Y) preferred. Strong aptitude and enthusiasm for learning...Local area- 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
- ...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
- ...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
- A leading fintech company is seeking an EU AML Lead to oversee its anti-money laundering framework across Europe. This role entails ensuring compliance with EU directives and local regulations, acting as a key point of contact for regulators. The ideal candidate will have...Remote jobFull timeLocal area
- 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,...Remote 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,...Contract workWork at office
- A leading RegTech firm is seeking a senior KYC/AML sales professional to combat financial crimes through AI-based solutions. The ideal candidate should have over 10 years of sales experience with Tier 1 banks, excellent communication skills, and an ability to thrive in...Remote work
$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$130k - $170k
...into category-defining players across consumer internet, software, fintech, and enterprise IT. TCV has raised ~$21 billion across twelve... ...Code of Ethics, Political Contribution, Expert Network and AML/KYC monitoring and administration Assist with recordkeeping, data...Work at office