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- ...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, CA6 days ago $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
Houston, TX2 days ago- ...relationship management, or client success within a digital banking, fintech, or financial services environment ~ Demonstrated track record... ...onboarding/servicing workflows ~ Familiarity with KYC/AML processes ~ Excellent written and verbal communication skills;...SuggestedLocal area
Bradesco Bank
Coral Gables, FL5 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
Check
San Francisco, CA18 days ago - ...institutional clients. USTS is the US subsidiary of NASDAQ listed firm, UP Fintech Holdings (TIGR). Brief Summary: Brokerage Professional... ...with brokerage account types, regulatory requirements, and KYC/AML guidelines. · Ability to work under pressure while maintaining...SuggestedPermanent employmentFull timeWork at officeImmediate startMonday to Friday
US Tiger Securities, Inc.
Winter Park, FL5 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, CA18 days ago - ...Ensure compliance with federal and state sweepstakes, gaming, AML, and data privacy regulations. Partner with legal and compliance... ...operations. ~ Strong background in digital gaming, fintech, entertainment, or other regulated industries. ~ Deep understanding...SuggestedFull time
BettingJobs
Miami, FL12 days ago - ...due diligence (EDD) when needed, and ensure compliance with KYC/AML standards. Maintain accurate, audit-ready records and assist with... ...Qualifications: Experience in KYC, AML, or fraud detection (fintech, iGaming, or payments industry preferred). Familiarity with ID...SuggestedFull time
Jet Software
Mcallen, TX5 days ago - ...growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products.... ...issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC...SuggestedWork experience placement
Sutton Bank
Columbus, OH20 days ago $17.5 per hour
...build up each other. NRT is a worldwide leader in future-ready FinTech and Information Technology designed to elevate and enhance the... ...the modern integrated resort, including secure payment systems, AML compliance and reporting tools, credit information and electronic...SuggestedHourly payWork at officeWorldwideNRT Technology
Las Vegas, NV5 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...SuggestedFull timeGoodLeap
San Francisco, CA17 days 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-...SuggestedFull timeContract workImmediate startRemote work
DeWinter Group
San Francisco, CA18 days ago $105.6k - $198k
...risk, operational risk, privacy, model risk, third-party risk, AML/BSA, Sanctions, etc. Identify control design weaknesses, ineffective... ...(e.g., CIA, CRCM, CAMS, CISA, CRMA, CPA). Experience in Fintech MBA Compensation And Benefits The base pay range for...SuggestedFull timeRemote workSoFi
San Francisco, CA6 days ago- ...Analytics & Technology Officer Company: Shermen Bank International (In Formation) Location: Washington, D.C. Reports to: Chief BSA/AML Officer Client Focus: Embassy, Consulate, and Foreign Mission Diplomatic Community About Us We are a specialized Edge Act...Suggested
Shermen Bank International
Washington DC5 days ago - ...We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers... ...programs tailored for fintech clients. Ensure adherence to AML, KYC, PSD2, and financial services regulations. Partner...SuggestedFull time
$235k - $365k
...practice that sits at the center of bank regulation, enforcement, fintech and crypto work for major financial institutions, fintech... ...state bank regulatory issues, including safety and soundness, BSA/AML, consumer protection and compliance program design. Support investigations...Full time- ...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... ...financial services laws and network requirements (e.g., Reg E, BSA/AML, money transmission, Nacha rules, etc.). Important...Full timeContract workWork at officeMonday to Friday
- ...with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role plays a critical part in maintaining... ...of the banking industry, including bank partnerships with fintech companies. Multitask effectively and action matters promptly...Work experience placementWork at office
Stride Bank, N.A.
Sioux Falls, SD4 days ago - ...our subsidiary OneEthos, which operates at the intersection of fintech and traditional banking to accelerate access to inclusive, values... ...commercial checking accounts while ensuring compliance with KYC, BSA/AML, and internal controls. Cash Management & Treasury Services...Work at officeRemote work
$155k - $165k
...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into... ...guidance and support ~ Opportunity to work on a cutting-edge Fintech product, utilizing the latest tools and technologies ~ Defined...Work at officeLocal areaRemote workWork from homeFenergo
New York, NYa month ago- ...of Compliance to lead the compliance function for a pioneering fintech company. The successful candidate will be responsible for the design... ...regulatory frameworks applicable to fintech, such as AML, KYC, data protection, and e-money regulations; Proven track...Local areaRelocation package
$156k - $312k
...U.S. and international money remittance and transmission laws, AML/CTF rules, OFAC/sanctions requirements, NACHA and card network rules... ...·8+ years of legal experience in payments, merchant acquiring, fintech, financial services, commercial banking, invoice financing/...Permanent employmentFull timeTemporary workPart time- ...Senior AML Investigator As a Senior AML Investigator, you'll work remotely to provide expertise in detecting suspicious financial... ...the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend...Remote jobFull timeWork at officeLocal area
$143k - $200k
...As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing, developing, validating, and maintaining automated controls (Models, Rules, Triggers) to effectively mitigate inherent AML risks...Hourly payWork at officeLocal area$168.5k - $228k
...the forefront of the fight against fraud in the dynamic world of fintech. You'll work closely with fraud strategy, data science,... ...regulations and fraud return codes (e.g., ACH NACHA rules, Reg E, KYC/AML basics). ~ Strong analytical, investigative, and problem-...Work experience placementRemote work$71.7k - $119.5k
...AML Compliance Senior Analyst What if you could build a career where ambition meets innovation? At LPL Financial, we empower professionals... ...wide range of advisor affiliation models, investment solutions, fintech tools and practice management services, ensuring that advisors...Work at officeWork from homeFlexible hours- ...our subsidiary OneEthos, which operates at the intersection of fintech and traditional banking to accelerate access to inclusive, values... ...informed and compliant with all regulatory policies, including BSA, AML, CIP, and OFAC. These aren’t just checkboxes — they’re essential...Full timeWork at officeRemote work
$90k - $144k
...- 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 moves... ...in Fin Tech, Ecommerce, Banking, Fraud Prevention, and/or AML. ~3 years of experience as a Data Analyst in using Snowflake,...Temporary workWork experience placementH1bWork at officeMonday to Friday$270k
...financial institutions, including banks, insurers, asset managers, and fintechs. The candidate will bring expertise in delivering transformative... ...solutions in financial crime prevention, anti-money laundering (AML), fraud detection, sanctions screening, and regulatory...Temporary workFlexible hours- ...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 Kalshi...Local area
