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$200.7k - $250.9k
...A leading fintech company is seeking a Senior Product Manager to lead the evolution of their Financial Crimes systems. This role involves... ...of product management experience and a solid understanding of AML-related platforms. The position is based in New York, NY, with a...SuggestedFull timeMercury
New York, NY11 hours agonew$71k
...super-regional and community banking clients, asset managers, and Fintech start-ups. We are looking for team members to join our global... ...Independent Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Reviews Interfacing with the senior management of our clients...SuggestedHourly payFull timeTemporary workSummer workFlexible hoursForvis Mazars
Little Rock, AR2 days ago- ...A leading fintech company in San Francisco is seeking a highly skilled Compliance Program Lead to enhance regulatory compliance initiatives. The role involves overseeing adherence to compliance requirements for payments and financial crime while collaborating with cross...SuggestedFull time
Freelancer.com
San Francisco, CA10 days ago - ...Regulatory & BSA Compliance Lead to oversee money-transmission compliance and audits. This role demands strong fintech experience and regulatory knowledge, focusing on BSA/AML compliance. Enjoy competitive benefits, flexible PTO, and a dynamic work environment as part of a...SuggestedFull timeRemote workFlexible hours
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San Francisco, CA10 days ago - ...Head of Compliance (Digital Bank/FinTech) Direct message the job poster from Olive Asset Management We are looking for a Head of Compliance... ...& strategy : Dive deep into operational compliance (KYB, KYC, AML monitoring, client risk scoring, transaction screening) while...SuggestedFull time
Olive Asset Management
Palo Alto, CA10 days ago - ...Head of AML Oversight and Third-Party Affiliates and Partners About the Company Internationally renowned financial technology (FinTech) company Industry Financial Services Type Privately Held About the Role The Company is in search of a Head of...SuggestedPart time
Confidential
San Francisco, CA1 day ago $200.7k - $250.9k
...building platform or infrastructure products ~ Good understanding of AML and Sanctions domain ~ Technical fluency; ability to dive deep... ...and equity ranges are highly competitive within the SaaS and fintech industry and are updated regularly using the most reliable...SuggestedFull timeRemote workFlexible hoursMercury
Portland, OR11 hours agonew- ...document validation employee background screening kyc aml age verification identity fraud address validation trace... ...in enterprise account leadership within financial services, fintech, or regulated industries, and have a deep understanding of fraud...Suggested
Confidential
Charlotte, NC2 days ago - ...Manager, Payments with experience in Financial Services and Payments (FinTech). This specialist will work closely with our Sia colleagues and... ...types. Ability to understand and interpret PCI DSS, KYC and AML, PSD2, SOC 2, OFAC, FinCEN, and FATF regulations and impacts on...SuggestedH1bWork at officeLocal areaWorldwideVisa sponsorshipWork visaFlexible hours3 days per week
SIA
New York, NY23 hours ago - ...document validation employee background screening kyc aml age verification identity fraud address validation trace... ...in enterprise account leadership within financial services, fintech, or regulated industries, and have a deep understanding of fraud...Suggested
Confidential
Oklahoma City, OK3 days ago $181k - $240k
...product vision, strategy and roadmaps to enhance and expand our fintech capabilities that includes incoming and outgoing payment processing... ...grasp of Compliance framework in Fintech space, like PCI DSS, AML, OFAC, IRS). Insanely autonomous: You love setting audacious...SuggestedWork at officeRemote workFlexible hoursezCater
Boston, MA23 hours ago- ...Act) Bank Secrecy Act / USA PATRIOT Act, Anti-Money Laundering (AML), KYC and CIP Programs. RESPONSIBILITIES Develops and... ...U.S.-based bank, preferably with experience in bank sponsorship/fintech partnerships. ~ Strong background in auditing within the financial...SuggestedFull timeWork at officeRemote work
LoanMart
Van Nuys, CA23 hours ago - ...Summary The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within the Banking-as-a-Service (BaaS) segment. Reporting to the Director of BSA, this position is responsible for...SuggestedFull timeTemporary workWork at officeShift work
Dickinson Financial Corporation
Kansas City, MO23 hours ago - ...Head of AML Program Design About the Company Globally renowned financial technology (FinTech) company Industry Financial Services Type Privately Held About the Role The Company is in search of a Head of AML Program Design to lead the establishment...SuggestedPart time
Confidential
San Francisco, CA1 day ago - ...Head of AML Governance and Issues Management About the Company Internationally renowned financial technology (FinTech) company Industry Financial Services Type Privately Held About the Role The Company is in search of a Head of AML Governance and...SuggestedPart time
Confidential
San Francisco, CA1 day ago - ...financial implications of product optimization decisions. Influence AML, operations, identity, authentication and data infrastructure... ...maintain a competitive edge; identify cutting?edge digital and fintech solutions to improve distinction and customer experience. Testing...Temporary workWork at officeLocal areaMonday to Friday
Citizens
Newark, DE4 days ago $10k
...comprises talented leaders from leading financial services and fintech companies-Stripe, Affirm, Goldman Sachs, American Express, Mastercard... ...Companies. About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti-money laundering...Full timeWork at officeRemote workHome officeRelocation packageFlexible hoursRAMP
United States1 day ago- ...Head of AML Monitoring and Testing About the Company Globally renowned financial technology (FinTech) company Industry Financial Services Type Privately Held About the Role The Company is in search of a Head of AML Monitoring and Testing to spearhead...Part time
Confidential
San Francisco, CA1 day ago - ...prevention, payments risk, or financial crime investigation at a fintech, trading, or marketplace company. ~ Strong analytical skills... ...Experience with ACH, card payments, or digital wallets, and knowledge of AML/KYC frameworks. Commitment to Equal Opportunity...Local areaRemote work
Kalshi
United States1 day ago - ...Remote About the Opportunity Our client, a leader in the FinTech sector, is looking for a skilled Strategy and Insights Manager... ...regulated industries such as finance, fintech, or digital assets (e.g., AML/KYC, risk assessments, or policy implementation). #J-18808-...Full timeContract workImmediate startRemote work
DeWinter Group
San Francisco, CA10 days ago $230k - $260k
...fraud, risk, identity, or trust & safety product experience in fintech, banking, lending, payments, or consumer finance. ~ Proven success... ...fraud, credit abuse, chargebacks). ~ Experience with KYC/AML, sanctions, adverse media, dispute regulations, and compliance alignment...Full timeGoodLeap
San Francisco, CA10 days ago- ...enhance a Small Business' ability to manage their cash flow. The Fintech Risk Operations team protects our small business customers and... ...regulatory requirements, internal policies, and SOPs (e.g., BSA/AML, KYC/KYB, Reg E). Technical Aptitude : High degree of comfort...Work at officeLocal areaShift work
Intuit
Atlanta, GA23 hours ago - ...Head of AML Risk Assessments About the Company Internationally renowned financial technology (FinTech) company Industry Financial Services Type Privately Held About the Role The Company is in search of a Head of AML Risk Assessments, Trends & Controls...Part time
Confidential
San Francisco, CA1 day ago - ...partners closely with Technology, Product, Operations, Compliance, BSA/AML, Fraud, and Cybersecurity to identify risks, implement controls,... ...-including fraud schemes, cybersecurity threats, vendor and fintech partnership risks, and competitive industry developments....Contract workWork at officeLocal areaRemote workWork from home
Vast Bank
Tulsa, OK4 days ago - ...balances the cash drawer daily, taking proactive steps to identify and resolve discrepancies when the balance is off Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity Always maintains integrity, including keeping all Bank business...Work at officeFlexible hours
Peoples Bancorp (OH)
Midlothian, IL1 day ago - ...and global corporations and consultancies. Our clients are shaping the next decade of regulatory risk management, data governance, fintech compliance, cross-border structuring, and digital asset regulation. We take pride in facilitating conversations that align with...Contract work
Catalyst Labs, LLC
Tampa, FL1 day ago - ...balances the cash drawer daily, taking proactive steps to identify and resolve discrepancies when the balance is off Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity Always maintain integrity, including keeping all Bank business and...Bank staffWork at officeFlexible hours
Peoples Bancorp (OH)
Niles, IL2 days ago - ...reach mutual objectives Partner with Product, IT, Operations, Retail and Commercial teams to embed proactive, seamless fraud and AML strategies within delivery channels and services Collaborate with the Financial Crimes Data Analytics team to translate fraud patterns...Work at officeLocal areaShift work
Hancock Whitney
New Orleans, LA23 hours ago $160k - $275k
...banking including functional responsibility in risk management. Deep knowledge of commercial banking products, payment operations, KYC/AML expectations, treasury operations, and institutional client risk drivers. Demonstrated expertise in concentration risk, liquidity...Full timeWork at officeRemote workSoFi
San Francisco, CA10 days ago$150k - $165k
...Job Title: Senior AML Transaction Monitoring Specialist Location: Remote (Must be based in EST timezone) | New York Hybrid Preferred... ..., blockchain forensics, and the regulatory landscape governing fintech and stablecoin environments. Key Responsibilities...Full timeRemote workShift work
