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- ...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 work
Dakota Co
New York, NY9 hours ago - ...everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial... ...today! Roles And Responsibilities Provide day-to-day AML/CTF advisory support to business units, operations, and other key...SuggestedLocal areaRemote workFlexible hours
Mynt
United States4 days ago $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$100k - $120k
...payments, cards, lending, and digital asset capabilities that move money safely, instantly, and inclusively — trusted by leading fintechs, enterprises, and disruptors across the globe.Our mission is simple: to build the financial infrastructure that expands access and...Suggested- Head of AML Investigations | Austin | FinTech (Payments) | Hybrid Please note the successful candidate would need to relocation to Austin. Relocation package is available. We’re partnering with a leading global FinTech looking to appoint a Regional Lead for AML Investigations...SuggestedRelocationRelocation package
$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- ...intersection of social media, payments, and rewards, we are a fast-moving FinTech company experiencing significant growth. We sponsor H1B work... ...tracking, and remediation follow-through. This covers BSA / AML audits ACH (NACHA) audits Consumer compliance audits...SuggestedFull timeH1bRemote workVisa sponsorshipWork visa
Fluz
United States9 hours ago - ...intersection of social media, payments, and rewards, we are a fast-moving FinTech company experiencing significant growth. We sponsor H1B work... ...; knowledge of relevant regulatory requirements such as KYC, AML, OFAC, consumer protection, and PCI-DSS; experience reviewing...SuggestedFull timeH1bWork at officeRemote workVisa sponsorshipWork visa
Fluz
United States4 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
San Francisco, CA4 days ago- Klarna is seeking an experienced AML Investigator to lead and support end-to-end financial crime investigations in Columbus, Ohio. The... ...of 5 years in AML or financial crime investigations within fintech or banking environments. Responsibilities include assessing suspicious...Suggested
- ...according to the team roster. Key Responsibilities Conduct AML and financial crime investigations and prepare internal... .... Extensive opportunity to grow your career at an innovative FinTech. If you believe you have the skills and experience we're looking...SuggestedPermanent employmentRemote workFlexible hoursShift workWeekend work
Wirex
United States1 day ago $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- ...interactions, along with supervising a global team. The ideal candidate will have over 10 years of compliance experience, particularly in AML and financial crimes compliance, and is expected to communicate effectively with regulators and internal teams. #J-18808-Ljbffr...Suggested
$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$150k - $225k
...experienced group of investigators conducting complex sanctions/AML, fiat/crypto investigations, timely filing suspicious activity reports... ...and scaling teams within a crypto exchange, digital asset fintech, or complex financial institution.Extensive, hands-on experience...SuggestedLocal areaRemote work- GBI is seeking a dedicated KYC/AML Compliance Analyst to own the onboarding compliance program from review to risk scoring, configuration... ...risk profiles, and drive process improvements in a fast-paced fintech setting. The role emphasizes hands-on ownership, detailed case...
$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...Full 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...Local areaShift work
- ...Compliance Manager to drive compliance initiatives focusing on BSA/AML and sanctions. This hybrid role will involve working closely... ...generous PTO. Join Finvari and help shape a top-notch compliance program within the fast-paced fintech industry. #J-18808-Ljbffr Finvari
- The Bancorp seeks a VP Payments Specialist to provide senior-level FCRM advisory coverage for Fintech Solutions, focusing on BSA/AML and Sanctions risk management as products and services evolve. Responsibilities include CIP oversight, new product risk assessment, and...
- RampRamp is seeking an experienced AML/CTF leader to serve as MLRO, with authority over program design, execution, and effectiveness. You will act as the primary regulator liaison with Finansinspektionen, manage supervisory reporting, and approve high-risk onboarding and...
$220k - $250k
...Direct message the job poster from Larson Maddox A fast-growing fintech company dedicated to helping financial institutions prevent fraud... ...UDAAP, AI laws, vendor risk, model governance standards, and AML/sanctions. Seniority level Mid-Senior level Employment type Full...Full time- ...field 4+ years' experience in internal audit, compliance assurance, or regulatory risk within financial services or fintech Strong knowledge of MiCA, AML/CFT, and Travel Rule; familiarity with ISO 27001 principles preferred Full professional fluency in Spanish and...Full time
Virtual Vocations Inc
United States5 days ago $350k - $400k
...MoonPay's operations, including capital, supervisory controls, AML/KYC/KYT, operational, and capital adequacy obligations, and digital... ...) strongly preferred. Bonus Points Big 4 background in fintech. Experience in a high-growth technology company or startup...Work at officeRemote workHome officeFlexible hoursMoonPay
United States9 hours 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, KY1 day ago $190k - $220k
...York, United States Come build at the intersection of AI and fintech. At Ocrolus, we're on a mission to help lenders automate workflows... ...and partners, including state lending laws, fair lending, BSA/AML, and evolving AI regulation Privacy and data security: Partner...Full timeContract workRemote workOcrolus
New York, NY2 days ago$109.25k - $125.5k
...OVERVIEW The Company U.S. Financial Technology (U.S. FinTech) is seeking an experienced Senior Internal Auditor to join our team... ...general controls and Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) controls. Familiarity of data analytic driven tools and...Full timeWork experience placementH1bRemote workU.S. Financial Technology
United States2 days ago$109.25k - $125.5k
...Experience conducting internal audits within financial services, fintech, or similarly regulated organizations. Strong understanding... ...general controls and Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) controls. Experience using AI, machine learning, advanced...Remote workJobgether
United States4 days ago- ...intersection of social media, payments, and rewards, we are a fast-moving FinTech company experiencing significant growth. We sponsor H1B work... ...field. ~ Experience with KYC, KYB, customer due diligence, AML/BSA, sanctions screening, transaction monitoring, fraud review,...Full timeH1bRemote workVisa sponsorshipWork visa
Fluz
United States17 hours 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...InternshipImmediate startRemote workFlexible hoursFLEX Inc
United States9 hours ago
