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- ...We are partnering with a fast-growing fintech client that is significantly expanding its Financial Crimes organization and looking to hire... ...financial services, or digital asset experience preferred • AML Testing / Compliance Testing This is an opportunity to join...SuggestedPermanent employmentFull timeRelocation package
Madison-Davis, LLC
New York, NY2 days ago - ...Futures Regulatory Compliance Manager (NYSE Listed Fintech) The role When a regulator calls, you’re the person the business turns... ...frameworks, and contribute to risk assessments and testing Work with AML on futures customer activity, due diligence, sanctions and...SuggestedFull time
Salient Group
Chicago, IL1 hour agonew - ...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 States2 days ago $90k - $130k
...Risk & Fraud Officer - Fintech Services At Midland States Bank, base salary is one component of our Total Rewards program. Exact... ...Cable to enhance monitoring capabilities and ensure effective BSA/AML compliance. Maintains detailed logs and reports of ongoing monitoring...SuggestedContract workTemporary workWork at officeFlexible hoursMidland States Bank
Chicago, IL6 days ago- ...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, NY5 days ago - ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest... ...in a high-growth SaaS environment, specifically within Fintech or complex B2B platforms. Certification in Salesforce Development...SuggestedRemote workWorldwideHome officeFlexible hours
SARDINE
United States5 days ago $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...SuggestedCross River
Fort Lee, NJ3 days ago- ...Fraud & AML Analyst: We are seeking a Fraud & AML Analyst to join a growing financial services organization. This individual will... ...matters. Preferred Experience Experience within banking, fintech, payments, wealth management, brokerage, or another regulated financial...SuggestedFull time
Company - Fintech
New York, NY15 hours ago - ...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 States4 days ago - ...Fran, Scottsdale or Chicago - Hybrid About the Company A leading fintech is building next-generation payment infrastructure and digital... ...experience. Expertise across financial services regulation, BSA/AML, sanctions, privacy, and consumer finance. Commercially minded and...Suggested
Storm2
New York, NY3 days ago - 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
- Coinflow is hiring a KYC Analyst to oversee the KYC/KYB lifecycle for merchants and ensure compliant onboarding. You will develop SOPs, design workflows, and partner with Product and Engineering to drive improvements, tooling, and automation. You will protect the platform...Suggested
- ...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)Posting...Suggested
Goldman Sachs
Dallas, TX6 days ago - ...research, with an emphasis on identifying LPs investing in/open to Fintech specialist allocations. Establish and manage workflows to... ...collaborative team Support the closing process (i.e., ensure appropriate AML/KYC documentation is provided by LPs, ensure appropriate FATCA/...SuggestedWork at officeOverseas
Fin Capital
San Francisco, CA5 days ago $130k - $150k
...clients. Fullsteam Operations LLC is a private equity-backed fintech and vertical software platform founded in partnership with... ...facilitator (PayFac) and merchant acquiring models ~Understanding of AML/KYC and financial services compliance considerations ~...SuggestedContract workLocal areaRemote workFullsteam Operations LLC
United States3 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...Full timeWork at officeRemote workWorldwideFlexible hoursShift workCollectors
Santa Ana, CA3 days ago- ...roughly $2.5B in assets under custody, serving RIAs, family offices, fintech platforms, and deal sponsors through our investor portal,... ...that reviews investments. You’ll serve as our board-appointed BSA/AML Officer and report directly to the CEO. This isn’t a “just say...Full timeLocal area
American Estate & Trust, Inc.
Las Vegas, NV1 hour agonew $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 States3 days ago$260k - $365k
...opportunity to work with clients, large and small, in the banking and fintech industry across the globe.Greenberg Traurig’s Financial... ...Knowledge of key financial services laws and regulations such as BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital and...Full timeTemporary workWork at officeFlexible hoursGreenberg Traurig LLP
Chicago, IL6 days ago- ...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
Klarna
Columbus, OH3 days ago $170k - $300k
...maximize wallet shareManage strategic partnerships and alliances with fintechs, platforms, and third-party providers to enhance product... ...with applicable laws, regulations, and Citi policies, including AML, KYC, sanctions, and consumer protection requirementsAppropriately...Full timeCitigroup
New York, NY6 days ago- WHO WE AREApex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions... ...national organizations dedicated to fraud and Anti-Money Laundering (AML).Apply new knowledge to enhance investigative processes and...Full timeWork experience placementWork at officeWork from home3 days per week
Apex Fintech Solutions
Dallas, TX4 days ago $120k - $150k
...Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience... ...particularly the 100 million+ Americans who have no or low credit. AML Manager About The Job Self is seeking an AML Manager. As...Full timeCasual workRemote workRelocation packageFlexible hours- Vestwell is seeking a Financial Crimes Compliance Associate to lead day-to-day fraud detection and AML operations across all business lines. You will report to the Manager of Financial Crimes Compliance and collaborate with Client, Operations and Services teams to manage...
- 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...
- Intuit Inc. is seeking a Senior Investigator to join its AML compliance team. You will lead end-to-end investigations of high-risk cases... ..., and perform enhanced due diligence on complex entities across fintech products (ACH, cards, cross-border payments). The role is hybrid...3 days per week
$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$139k
...expectations where they belong.Risk trend analysis. You understand AML and Fraud risks well enough to follow the pattern of unusual... ...years in financial crime, fraud, or risk investigations at a bank, fintech, payments company, or comparable regulated environment.Working...Full timeWork at officeLocal areaRemote workChime
Chicago, IL6 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 areaRelocationVisa sponsorshipWork visa3 days per weekWestern Union
New York, NY6 days ago- ...work directly with our CEO, partner closely with our CCO on the AML-adjacent surfaces of onboarding, and pair tightly with our Applied... ...makes this seat distinct from any other risk leadership job in fintech Manage and develop the senior underwriter who joins you on...Full time
Pockyt
New York, NY4 days ago
