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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, NY3 days ago - ...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
RAMP
New York, NY16 hours ago - ...To support the scaling of SaaS and fintech offerings, the full-time Senior Product Counsel will partner with Product and Engineering teams... ...as EMI licenses and US MTL frameworks Working knowledge of AML/BSA, KYC, and broader fintech regulatory issues Proven ability...SuggestedFull timeRemote work
Virtual Vocations Inc
United States4 days ago - Tangany GmbH in München sucht einen KYC-Analysten (w/m/d). Sie sind verantwortlich für die Durchführung und Dokumentation von Sorgfaltspflichten im Rahmen von KYC- und KYB-Prüfungen. Sie haben ein abgeschlossenes Studium in Wirtschaft, Recht oder Finanzen sowie Freude am...SuggestedRemote jobFlexible hours
- ...research, with an emphasis on identifying LPs investing in/open to Fintech specialist allocations. Establish and manage workflows to meet... ...team. Support the closing process (i.e., ensure appropriate AML/KYC documentation is provided by LPs, ensure appropriate FATCA/CRS...SuggestedWork at officeOverseas
Fin Co
Salt Lake City, UT16 hours ago - ...Intuit seeks an experienced AML Compliance Manager for its Credit Karma team in Atlanta, GA. This position involves supporting AML compliance integration within Credit Karma's expanding financial products, ensuring alignment with regulations while collaborating with cross...Suggested
Intuit
Atlanta, GA16 hours ago - 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
- 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
- ...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...SuggestedFlexible hours
Upgrade, Inc.
Atlanta, GA2 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
- ...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,...SuggestedRemote workWorldwideHome officeFlexible hours
SARDINE
Canada, KY4 days ago - ...Intuit is hiring an AML Compliance Manager for Credit Karma to support anti-money laundering compliance across its financial products. Responsibilities include executing compliance obligations and embedding AML requirements in product design. Candidates should have over...Suggested
Intuit
San Diego, CA4 days 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...SuggestedRemote work
Sphinx
United States4 days ago - Tata Consultancy Services is looking for a Financial Crime Compliance professional with 8 years of experience in AML and KYC. The role involves conducting detailed reviews in Sanctions Screening alerts and ensuring compliance with OFAC and other regulations. The successful...Suggested
- ...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...SuggestedWorldwide
- ...Compliance Manager - FinTech / SME Suffolk (Hybrid) Are you a commercially minded compliance professional ready to step into a broad, high... ...Run and enhance the Compliance Monitoring Programme (audits, AML, call reviews, etc.) Conduct contract reviews, manage supplier due...Contract work
Reed Inc
Suffolk, VA3 days ago - ...Who We Are PayMitto is an Atlanta-based fintech company on a mission to make money movement fast, safer, and more accessible - whether... ...the daily operations to overseeing core programs like BSA/AML, fraud risk, sanctions screening, and transaction monitoring. You...Work at officeRemote workFlexible hours2 days per week
PayMitto
Atlanta, GA4 days ago - ...Compliance Officer (CCO) Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first... ...the CEO) and serve as the ultimate anchor for our US regulatory, AML, and operational risk management. This position can be based...
OANDA
New York, NY2 days ago - ...gaming customer education Who you are 3-5 years of experience working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or payments company Deep familiarity with geolocation software and experience utilizing location as part of...Work at officeRemote work
Radar Labs, Inc.
New York, NY4 days ago - ...over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over... ...Financial, and Operational audits (e.g., PCI, COBIT, NIST, BSA/AML). Awareness of governance, risk management, and compliance (GRC)...Full timeLocal area
InComm Payments
New York, NY4 days ago $172.5k - $222.5k
...report suspicious activity while ensuring compliance with US BSA/AML, sanctions, and other applicable financial crime regulatory... ...complex financial crime investigations, ideally 2+ years within fintech or native virtual asset environments. Proven experience navigating...Flexible hours- ...candidate will play a critical role in managing regulatory compliance, conducting AML checks, and coordinating internal audits. A minimum of 5 years of experience in AML/CFT within the fintech industry is required. This position offers a competitive salary of circa €70-80...
$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...InternshipFlexible hours- ...Chief Compliance Officer to support the Head of Legal and Compliance in overseeing AML/BSA compliance programs. This role requires 7+ years of experience in financial services or fintech compliance and involves leading compliance operations. The ideal candidate will have...Hourly payPart time
- ...emphasis on investigations, preferably at a large/complex financial institution, digital assets fintech, law firm, or government/regulatory body Strong understanding of BSA/AML concepts Strong understanding of the financial markets and banking, including broker-dealer...Work at office
Dormont Manufacturing Company
Dallas, TX16 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 positives...InternshipImmediate startRemote workFlexible hoursFLEX Inc
Doral, FL1 day ago- Intuit Inc. is looking for an AML Compliance Manager to join its Credit Karma team in San Diego, CA. This role involves ensuring compliance... ...work model, fostering collaboration and innovation in a growing fintech environment. Intuit offers a competitive compensation package,...
- Intuit Inc. is seeking an AML Compliance Manager for Credit Karma to support AML compliance across its financial products. This role will involve collaboration with teams in product, engineering, and risk to ensure compliance with AML regulations. The ideal candidate will...
$50k - $70k
...Research Associate - Banking & Finance (Contracts) | AML & Financial Crime Recruiter ♀️ | Sports Enthusiast with a love for Cricket... ...Full Time) A growing financial institution heavily involved in the Fintech space is seeking a Bank Teller to support daily branch...Full timeBank staffWork at officeHw3 Llc
New York, NY3 days ago$60k - $80k
...safety against fraud. The ideal candidate should have 1-2 years experience in compliance, with strong communication skills and attention to detail. Compensation ranges from $60,000 to $80,000 a year, offering growth potential in the fintech sector. #J-18808-Ljbffr flex.oneFlexible hours
