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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, NY6 days ago $1,150 - $1,450 per month
...professionals from Fortune 500 banks, major card issuers, and large fintech or insurance firms to recreate the digital workspaces they run... ...state-of-the-art AI. You'll bring your expertise in AML/BSA, fraud operations, investigations, or financial-crime compliance...SuggestedHourly payFull timeRemote workMercor Alabaster
United States3 days ago$140k
...Institution: AI Fintech Startup (AI Agents for FCC) Role: Chief of Staff to the CEO Location: San Francisco (onsite) Salary: $1... ...client is building AI-powered compliance analysts that automate AML, KYC, KYB, and transaction monitoring workflows for banks and fintechs...SuggestedTemporary workWork at officeRelocation packageShift workWayoh
San Francisco, CA3 days ago- Nclusion is seeking a Senior Associate of AML Investigations in Palo Alto, CA. This role involves investigating transaction monitoring... ...have 3+ years of related experience in financial services or fintech, strong analytical skills, and familiarity with AML typologies....SuggestedFlexible hours
$104.5k - $325k
...Join Our Team as a Fintech Lawyer at Axiom We are currently seeking FinTech Lawyers to work with some of the world's largest companies... ...; and reviewing and revising policies and procedures for AML compliance Ability to provide counsel on privacy and cyber security...SuggestedFull timeRemote workFlexible hoursAxiom Talent Platform
United States1 day ago- ...A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA...Suggested
Dakota Co
New York, NY1 day ago - ...NALA AML/CFT Compliance Manager NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone... ...$50M+ from top-tier investors, and were named to the Forbes Fintech 50 in 2025. We operate two core products: NALA, our consumer...SuggestedLocal areaRemote work
NALA LLC
United States4 days ago - ...Partnerships in Payments will play a crucial role in structuring bank-fintech payment partnerships. This position requires an experienced... ...Knowledge of NACHA rules, card networks, Reg E, UCC 4A, BSA/AML, OFAC. Experience structuring payments processing, funds-flow...SuggestedRemote work
Aidoos
United States2 days ago - ...services to run and scale their compliance program. This is a challenging role requiring 10+ years of compliance experience, ideally in fintech or banking. The position is remote-friendly, primarily in the United States, with a preference for Miami, Florida. The ideal...SuggestedRemote work
Waltz Inc
New York, NY1 day ago - ...Payments Counsel Attorney will provide expert legal guidance on fintech payments and consumer protection, ensuring compliance while shaping... ...similar organizations Strong familiarity with Nacha rules, BSA/AML regulations, Reg E, and consumer protection laws Understanding...SuggestedFull timeRemote work
Virtual Vocations Inc
United States1 day ago - 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
- RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum... ..., excellent communication abilities, and proven experience in a fintech setting. Benefits include flexible PTO and comprehensive medical...SuggestedFlexible hours
$125k - $150k
xAI is looking for an experienced BSA/AML Investigator in New York City to join its Payments team. This role involves investigating... ...will have over four years of experience in AML, specifically in fintech, with strong analytical and communication skills. The position offers...Suggested- 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
- 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
$110k - $180k
...description: Title: Litigation Attorney – Complex Commercial & FinTech Disputes Salary Range: $110K- $180K based on experience Location... ...interests. Regulatory (Compliance, Licensing, Data Privacy, AML) Regulatory Frameworks: Advise on federal and state payment...Full timeContract workFixed term contractBank staffWork at officeFlexible hoursGlobal Legal Law Firm
Stowe, VT3 days ago- ...assist in developing and maintaining the Anti-Money Laundering (AML) control environment involving tuning, calibration, segmentation... .../or analytics in financial services, banking, asset management, FinTech, or consulting ~~OR ~ ~ Any equivalent combination of experience...Work experience placementWork at office
Raymond James Financial Services
Saint Petersburg, FL3 days ago - ...remote within the U.S.) About Us: We are a fast-growing fintech company building a platform for fund managers to create vehicles... ...our compliance framework, with a focus on Anti-Money Laundering (AML), Bank Secrecy Act (BSA) programs. This role is ideal for an...Hourly payPart timeBank staffRemote workNight shift
Sydecar, Inc
New York, NY3 days ago $1,150 - $1,450 per month
...Have ~3+ years of full-time fraud/financial-crime experience at a Fortune 500 bank , large card issuer, fintech, or insurance firm. ~ Background in BSA/AML compliance, sanctions screening (OFAC), SAR/CTR filings, fraud operations, financial-crime investigations,...Hourly payFull timeContract workSummer workRemote workMercor
New York, NY4 days ago- ...Crime Officer to join our Compliance team and take ownership of our AML/CFT and fraud prevention framework. In this role, you will... ...: ~3+ years in Compliance / AML / Financial Crime (crypto, fintech or payments) ~ Experience filing Suspicious Activity Reports (...Work at officeRemote workFlexible hours
Bitstack
United States4 days ago - ...risk analysis, or identity verification ~ Familiarity with KYC/AML processes and tools (e.g., Socure, Jumio, Onfido, etc.) ~... ...documents and document forensics ~ Experience in financial services, fintech, government ID programs, or cybersecurity preferred ~ Detail-...
Insight Global
Atlanta, GA1 day ago - ...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...Worldwide
- ...enhancements in a dynamic environment. The ideal candidate will have at least 5 years of experience in compliance and a strong background in AML/BSA processes. The position offers fully remote options in 22 states or a hybrid model in the NYC Metro Area. #J-18808-Ljbffr CFSBRemote job
- ...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
$120k - $150k
...value added solutions for small and medium sized businesses and our fintech partners. Our team is dedicated to thoughtful risk management,... .... Partner closely with internal Technology, Compliance, BSA/AML, Risk, Legal, Operations, and Payments teams to ensure all...Contract workPiermont Bank
New York, NY3 days ago$65k - $100k
...decisions get made and leave your fingerprints on how a scaling fintech builds its compliance foundation, this is for you. About Affiniti... ...onboarding policies current as the business scales Run our BSA/AML and transaction monitoring program: investigate high-risk alerts...Contract workRemote workAffiniti
New York, NY4 days ago- ...with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role plays a critical part in maintaining... ...of the banking industry, including bank partnerships with fintech companies. Multitask effectively and action matters promptly...Full timeWork experience placementWork at officeShift work
Stride Bank, N.A.
Sioux Falls, SD1 hour ago - ...Sphinx AML Analyst Opportunity Sphinx is rebuilding how compliance gets done. We're hiring experienced AML analysts to work hand-in-hand with our AI agents: running real casework at banks and fintechs, shaping the system as you go. If AML has become second nature to...Remote work
Sphinx
United States2 days ago - ...inclusive culture. Most recently, we were named one of the World's Top Fintech Companies by CNBC, Best Places to Work by Built In, Best Places... ..., including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC) and OFAC guidelines, to support the...WorldwideFlexible hours
Upgrade, Inc.
Atlanta, GA4 days ago $70k - $90k
...A fintech company seeks a Compliance and Legal Operations Associate. This remote role involves supporting compliance operations across KYC, AML, and licensing. Applicants should have 2+ years in compliance or legal operations, familiarity with BSA and AML regulations,...Remote workCyclops
Doral, FL3 days ago
