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- We are looking for a senior-level Money Laundering Reporting Officer to build and own a global AML/CFT compliance framework from first principles within a fast-growing fintech operating on stablecoin rails. This is not a maintenance role — you will design, structure,...SuggestedRemote jobFull timeImmediate start
- A leading fintech company located in Denver, CO is seeking a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions. The ideal candidate will have over 3 years of experience in AML investigations, be skilled in analyzing blockchain activity...Suggested
- A fast-growing fintech company in New York is seeking a Senior AML / KYC Onboarding Manager to lead their institutional customer onboarding function. The role emphasizes AML/KYC compliance and improving onboarding efficiency within a regulated environment. Ideal candidates...Suggested
$150k - $165k
...- 3+ days onsite) Salary: $150,000 - $165,000 base Industry: Fintech / Digital Assets / Payments Company Size: High-growth scale-up... ...next-generation financial products and are looking for a Senior AML / KYC Onboarding Manager to lead and scale their institutional customer...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
$85k - $110k
...Enforcement Compliance Analyst Current is a leading consumer fintech platform transforming financial access for everyday Americans with... ...response process Help to coordinate Current's BSA/AML transaction monitoring, investigations, and reporting Responsibilities...SuggestedWork at officeFlexible hoursShift workCurrent
New York, NY3 days ago- A fast-growing fintech company is seeking a senior Money Laundering Reporting Officer to develop a global AML/CFT compliance framework. This fully remote role focuses on designing compliance policies across jurisdictions, integrating evolving regulations into actionable...SuggestedRemote work
- ...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
$180k - $260k
A specialist recruitment agency is seeking a Head of BSA/AML for a remote position to lead their anti-money laundering program. The... ...over 8 years of leadership experience in AML/BSA, ideally within FinTech or regulated financial environments. The position offers a competitive...SuggestedRemote job- A leading FinTech company in the United States is seeking an AML Compliance Lead to identify suspicious activities and ensure compliance with AML regulations. The ideal candidate will have a bachelor’s degree and 3 to 5 years of experience in financial services focusing...Suggested
- A leading fintech company is seeking an Anti-Financial Crime Lead in Germany. This role involves managing a team of analysts to ensure compliance with AML regulations, leading investigations, and optimizing processes to protect clients from financial crime risks. Ideal...Suggested
$50 - $120 per hour
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat fraud. The ideal candidate should have 7 to 10 years of experience in fraud analytics and familiarity with various...SuggestedRemote jobHourly pay$125k - $150k
...technology firm based in New York is seeking an experienced BSA/AML Investigator to enhance their Legal & Compliance Team. The role... ...should have over 4 years of experience in AML, particularly within fintech or banking. This position offers a competitive annual salary of...Suggested- A leading fintech company is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee AML and fraud controls within its regulatory framework. The ideal candidate should have over 5 years of experience in a regulated financial services environment, demonstrating...Suggested
- A leading fintech company seeks a Senior Compliance Officer based in New York. The role is focused on managing compliance programs and regulatory relationships. Candidates should possess strong analytical skills and at least 6 years of relevant experience. The company offers...Suggested
- A leading fintech company in Texas is seeking an Onboarding Specialist to facilitate communication between clients and internal teams while... .... Candidates should have 3-5 years of experience in KYC/AML or financial customer service, with strong leadership and organizational...Full time
$180k - $260k
Head of BSA / AML US FinTech | Financial Crimes Leadership Salary $180,000 - $260,000 + bonus/equity Remote Job Number of Positions 1 About Us MastarRec is a specialist recruitment and staffing agency supporting high-growth and technology-driven industries across the United...Remote work- A leading company in financial services is seeking a Fraud and AML Analyst to investigate potential money laundering and fraud incidents. This role involves developing compliance processes and collaborating with internal teams to ensure adherence to laws, while contributing...
- A fast-growing financial technology firm is seeking a Compliance Associate to enhance its private-fund advisory and investment platform. The role involves executing compliance management, managing regulatory reporting tasks, and ensuring adherence to SEC and FINRA regulations...
- A global fintech leader is seeking a highly experienced Compliance Manager for its San Francisco office. The role involves overseeing financial... ...and USA PATRIOT Act. The ideal candidate will have 6-8 years of AML experience in US fintechs, strong stakeholder management skills,...Work at office
- Overview We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday... ...requirements for new products and services, including KYC/AML, financial services, tokenization, derivatives, custody, and staking...Remote jobWorldwide
$160k - $220k
A fintech company based in Chicago seeks a Financial Crime Group Lead to oversee their financial crime compliance strategy across the Americas... ...managing high-performing teams and ensuring compliance with AML, Sanctions, and Fraud regulations. The ideal candidate will have...- A leading fintech firm is seeking a Compliance Analyst to support the compliance team in monitoring transactions and responding to regulatory... ...have 1-3 years of experience in compliance with knowledge of AML regulations and the ability to analyze data effectively....Flexible hours
- ...Associate to manage KYC/KYB processes and enhance compliance for stablecoin transactions. The role involves operational excellence in AML, collaboration with stakeholders, and maintaining high standards of integrity. Ideal candidates will have over three years of...Full timeWork at office
- ...role in New York. The successful candidate will be responsible for designing compliance testing frameworks and assessing adherence to AML and consumer protection regulations. This position requires 5-10 years of relevant experience in compliance testing. You will report...
- ...expansion. Toss is widely regarded as one of Koreaʼs most innovative fintech brands, and TSUS is actively building its U.S. trading... ...reporting (e.g., FINRA Gateway tasks, annual compliance report support, AML documentation, etc.). Prepare for and oversee regulatory exams,...Work at officeOverseas
- A fintech startup in San Francisco is seeking an Anti Financial Crimes and Fraud Prevention Analytics Manager to lead fraud prevention strategies... ...financial products. The role involves developing Imprint's AML program, monitoring transaction flows, and enhancing fraud...
$75k - $100k
A leading fintech company in Washington, DC is seeking an experienced compliance professional to manage their compliance programs and regulatory... .... The successful candidate will lead initiatives in KYC/KYB and AML compliance, working closely with various regulatory agencies....Flexible hours$100k
...someone to build the machine that puts it in front of every bank and fintech that needs it. If you've closed six and seven-figure enterprise... ..., APIs, and internal systems just like humans - automating AML, KYC, KYB, and transaction monitoring end-to-end. We help banks...Contract workTemporary workWork at officeRelocation package- A leading RegTech firm is seeking a senior KYC/AML sales professional to combat financial crimes through AI-based solutions. The ideal candidate should have over 10 years of sales experience with Tier 1 banks, excellent communication skills, and an ability to thrive in...Remote work
