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- A financial technology company is seeking a member for its AML Team to drive compliance initiatives and conduct sanctions reviews. The... ...and at least 2 years of compliance experience, ideally within Fintech. The position offers competitive benefits including health insurance...SuggestedFlexible hours
$125k - $150k
...leading financial technology firm is seeking an experienced BSA/AML Investigator for their Legal & Compliance Team in New York. The... ...will have over 4 years of experience in AML, particularly within fintech or banking. Responsibilities include investigating financial crimes...Suggested- A leading fintech company in New York is seeking an expert to manage US AML operations, combining investigative work with process optimization. The ideal candidate has a Bachelor's degree and 4+ years in financial crime investigations, with a strong grasp of regulatory...Suggested
- A leading fintech company located in Denver, CO is seeking a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions. The ideal candidate will have over 3 years of experience in AML investigations, be skilled in analyzing blockchain activity...Suggested
- A cutting-edge fintech company based in Miami seeks an experienced professional for their AML Team. You will execute anti-money laundering and sanctions compliance, involving reviews of Sanctions, PEP alerts, and support for AI initiatives. The ideal candidate has over...SuggestedFlexible hours
- A fintech compliance company in Texas is seeking a Senior AML Analyst to oversee the transaction monitoring and investigation lifecycle for stablecoin payments. You will analyze transaction patterns, draft suspicious activity reports, and execute customer due diligence....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
...- 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$60k - $80k
Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6... ...the next generation depends on it. We are looking for a Senior AML Analyst to join our growing compliance team at Greenlight. The ideal...SuggestedWork at officeLocal areaImmediate startRemote workWork from homeFlexible hoursDay shift- A fintech company based in Raleigh, NC is seeking a Compliance Officer to manage their compliance function. This remote position offers... ...The ideal candidate will have over 3 years of experience in BSA/AML compliance and familiarity with KYC processes. You'll work directly...SuggestedRemote job
- ...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
$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- A leading fintech company is seeking a Senior Commercial Product Manager to drive financial crime product strategy. This role involves managing various initiatives across KYC, KYB, and AML, requiring strong analytical skills and communication capabilities. The ideal candidate...Suggested
- A leading family fintech firm in Atlanta is seeking a Senior AML Analyst to join their compliance team. The role involves optimizing AML transaction monitoring systems, analyzing alert data, and supporting compliance management for new products. Ideal candidates will have...SuggestedRemote jobWork from homeFlexible hours
- 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...
- A leading fintech company in Texas is seeking an Onboarding Specialist to facilitate communication between clients and internal teams while... .... Candidates should have 3-5 years of experience in KYC/AML or financial customer service, with strong leadership and organizational...Full time
- ...expansion. Toss is widely regarded as one of Koreaʼs most innovative fintech brands, and TSUS is actively building its U.S. trading... ...(e.g., FINRA Gateway tasks, annual compliance report support, AML documentation, etc.). Prepare for and oversee regulatory exams...Work at officeOverseas
Toss Securities US LLC
New York, NY1 day ago - A leading fintech company based in Seattle is seeking a Compliance & Licensing Specialist to ensure regulatory compliance for financial... ...compliance experience, a four-year degree, and strong understanding of AML regulations. The position offers a hybrid work model and...
$160k - $220k
A fintech company based in Chicago seeks a Financial Crime Group Lead to oversee their financial crime compliance strategy across the Americas... ...managing high-performing teams and ensuring compliance with AML, Sanctions, and Fraud regulations. The ideal candidate will have...- A global fintech leader is seeking a highly experienced Compliance Manager for its San Francisco office. The role involves overseeing financial... ...and USA PATRIOT Act. The ideal candidate will have 6-8 years of AML experience in US fintechs, strong stakeholder management skills,...Work at office
- Overview We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday... ...requirements for new products and services, including KYC/AML, financial services, tokenization, derivatives, custody, and staking...Remote jobWorldwide
- ...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
- A leading fintech firm is seeking a Compliance Analyst to support the compliance team in monitoring transactions and responding to regulatory... ...have 1-3 years of experience in compliance with knowledge of AML regulations and the ability to analyze data effectively....Flexible hours
- ...products and services. This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape. By safeguarding Paxos against regulatory risks, the team...
Paxos
Washington DC1 day ago $210k - $250k
...Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine... ...fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud,...Remote workWorldwideHome officeFlexible hoursShift workSARDINE
California, MO2 days ago- ...and post-settlement checks as required. Ensure adherence to AML, CTF, and internal risk and compliance frameworks. Proactively... ...and/or business finance industry is preferred. Experience in fintech, banking, or financial services is highly regarded. Sound understanding...Work at officeFlexible hoursShift work
Shift
Scituate, MA4 days ago - ...services company in New York seeks a Compliance Manager to oversee BSA/AML compliance, ensure adherence to regulations, and foster a... ...compliance. The ideal candidate has 3-5 years of experience in the fintech sector, strong communication skills, and a Bachelor's degree....Full time
- ...ideal candidate will bring strong experience in anti-money laundering (AML) compliance and a solid understanding of SAR preparation and reporting processes within the financial services or fintech space. Your Mission Analyse transactional and customer activity to identify...Remote jobFlexible hours
- ...financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role... ...ideal candidate should have over 4 years in AML, preferably in fintech, and a strong knowledge of BSA/AML regulations. A collaborative...
