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- ...Our client, a booming fintech startup, is looking for an AML Analyst to join their team on a long-term contract role, with the opportunity for the position to go permanent. This will be a hybrid role based in Midtown Manhattan. Responsibilities Monitor financial transactions...SuggestedLong term contractPermanent employment
MJ Boyd Consulting
New York, NY3 hours 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 States4 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, NY2 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 States2 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...Suggested$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
New York, NY3 days ago- ...Chapter with Veta Virtual! Competitive Salary in USD | 100% Remote | Fintech & Cryptocurrency Industry Are you a detail-driven compliance... ...crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader in the cryptocurrency...SuggestedRemote work
Veta Virtual
New York, NY3 days ago - ...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
- ...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 $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...SuggestedRemote workHome officeCerebras
New York, NY1 day 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...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$190k - $220k
...Senior Legal Counsel Come build at the intersection of AI and fintech. At Ocrolus, we're on a mission to help lenders automate... ...customers and partners, including state lending laws, fair lending, BSA/AML, and evolving AI regulation Privacy and data security:...SuggestedFull timeContract workRemote workOcrolus
New York, NY3 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 of talented... ...controls and Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) controls. Familiarity of data analytic driven tools and...SuggestedFull timeWork experience placementH1bRemote workU.S. Financial Technology, LLC
Brooklyn, NY4 days ago$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...SuggestedFull 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
$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 time$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- 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
- Provide day-to-day senior-level FCRM advisory oversight and guidance for Fintech Solutions Identify, assess, document, and address BSA/AML and Sanctions risks as products, services, programs, and processes evolve Support the Deputy BSA/AML and Sanctions Officer in overall...Work at office
$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 States15 hours 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 week- ...innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that... ....Experience interpreting and applying regulations related to AML, BSA, sanctions, payments, and funds movement in product,...Full timeTemporary workH1bWork at officeMonday to Friday
$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 work$75 - $100 per hour
...trade records. Qualifications Minimum 3 years hands-on experience in AML, financial crime, KYC/CDD, sanctions screening, fraud and disputes, or transaction surveillance at a bank, fintech, payments company, or money services business. Working knowledge of FinCEN...Hourly payContract workFor contractorsRemote workSaidGig
United States22 days ago- ...routine reviews to the most complex, high-risk investigations in fintech. Whether your background is in fast-moving fintech, the... ...seat at the table. Who you are You've built real depth in AML or financial crime investigations within fintech, banking, payments...Local areaShift work
Klarna Group plc
New York, NY4 days ago $112.92k - $126.47k
...Klarna New York City, NY, US Full-Time Engineering QA Fintech We make shopping smooth. Our aim is to become the world's favorite... ...In this position, you will support high-quality fraud and AML financial crime monitoring by reviewing cases across both disciplines...Full timeLocal areaFlexible hoursKlarna - New York City, NY, US
New York, NY2 days ago$150k - $170k
...Financial Crimes Manager to lead our Fraud and Anti-Money Laundering (AML) function across our self-directed retail broker dealer and SEC-... ...compliance, with meaningful experience at a broker dealer, fintech, or other regulated financial institution. ~ CAMS or CFE/CAFS...M1 Finance
Chicago, IL27 days ago- ...Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper... ...requirements, especially those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account...Full timeWork experience placementRemote work
Grasshopper Bank
United States4 days ago - ...Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to support our dynamic TikTok Ads platform... ...point of contact for the TikTok Ads line of business, advising on AML/CFT risks for the various advertising products and customer...
