94 Aml Cft Compliance jobs in Remote - United States.

Hiring now: Compliance Spec Iii @ Provident , Global Ofac And Sanctions @ Deel, Oversight Spec Mortgage S @ Cmg Financ, Fraud Payments Associate @ Underdog S, Customer Due Diligence @ Column, Regulatory Reporting And @ Remote, Agent Quality Mgr @ Ethos, Avp Risk Management Compl @ Greater Te, Compliance Team Member @ Binance, Sr Fraud Ops Analyst @ Apolloio.Explore more at jobswithgpt.com.

🔥 Skills

compliance (41) AML (24) Compliance (21) risk management (20) KYC (14) Risk Management (13) fintech (9) regulatory compliance (8) SQL (8) analytical skills (8)

📍 Locations

United States (94)
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Provident Bank

Compliance Specialist III United States
Skills & Focus: compliance, regulatory, banking regulations, consumer protection, monitoring, training, analysis, collaboration, communication, audits
About the Company: Provident Bank is a successful and highly regarded multi-billion-dollar bank that has served individuals, families, and businesses for over 180 years, committe…
Experience: 5-10 years
Type: Full-time
Benefits: Medical/Dental/Vision Insurance, Flexible Savings Account, 401(k), Tuition Disbursement and Reimbursement, College Loan…

Deel

Global OFAC and Sanctions Officer United States
Skills & Focus: sanctions risk framework, compliance officers, risk assessment, sanctions compliance, project management, data expert, communication skills, problem-solving, regulatory sanctions exams, global sanctions expertise
About the Company: Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over thr…
Experience: Minimum 7 years of sanctions related experience
Benefits: Provided computer equipment tailored to your role, Stock grant opportunities, Additional perks and benefits based on yo…

Cmg Financial

Oversight Specialist (Mortgage Servicing) United States
Skills & Focus: Oversight, Mortgage, Quality Control, Loan Servicing, FHA/VA, Data analytics, Microsoft Office, Compliance, Process improvements, Critical thinking
Experience: 3+ years of experience in the mortgage industry
Salary: $50,000 to $55,000

Deel

Global Compliance Systems and Analytics Senior Manager United States
Skills & Focus: compliance, AML, Sanctions, data management, analytics, KPI, system management, programming languages, cross-functional teams, model validations
About the Company: Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over thr…
Experience: 7+ years of experience in programming, data management, systems management, preferably compliance, in either fintechs, banking, consulting; RegTech system experience is a plus.
Type: Full-time
Benefits: Stock grant opportunities, provided computer equipment, flexibility of remote work, additional perks based on employmen…

Underdog Sports

Fraud & Payments Associate United States
Skills & Focus: fraud, payments, AML, KYC, investigations, chargeback, customer service, suspicious activity, risk-related data, startup
About the Company: The fastest-growing sports gaming company – ever. We build innovative games, products, and experiences for American sports fans.
Experience: 1+ Years in a fraud and payments role with increasing responsibility
Salary: $24.04 - $26.44 per hour, plus target equity
Type: Full-time
Benefits: Flexible PTO, 16 weeks fully paid parental leave, $500 home office allowance, 5% 401k match, FSA, company paid health, …

Column

Customer Due Diligence United States
Skills & Focus: KYC, Financial Crimes Compliance, Customer Due Diligence, Enhanced Due Diligence, AML, Regulatory Compliance, Customer Identification, Risk Assessment, Process Improvement, Bank Secrecy Act
About the Company: Column is a bank and software company offering technology-forward banking solutions for financial technology companies, aiming to simplify the banking supply c…
Experience: 7+ years in Financial Crimes Compliance, experience at a financial institution
Salary: $150,000 - $220,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans, family planning and fertility benefits, FSA and HSA options, 401k plan,…
Partner Diligence United States
Skills & Focus: regulatory compliance, fintech, risk assessment, third-party risk, onboarding, financial regulations, risk management, commercial banking, compliance programs, communication skills
About the Company: Column is a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundre…
Experience: 10+ years of regulatory compliance experience in regulated financial services
Salary: $160,000 - $250,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans, family planning and fertility benefits, FSA and HSA options, 401k plan,…

Remote

Regulatory Reporting and Financial Risk Analyst United States
Skills & Focus: regulatory reporting, financial risk, credit risk assessments, data analysis, compliance, statistical regulatory reports, risk mitigation strategies, problem-solving, communication skills, EU regulatory requirements
About the Company: Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Experience: Solid experience in Risk, Finance or Operations within a financial institution.
Salary: USD 36,000 to USD 101,200
Type: Full-time
Benefits: Our full benefits & perks are explained in our handbook. Some benefits include work from anywhere, flexible paid time o…

Ethos

Agent Quality Manager United States
Skills & Focus: life insurance, agent quality, fraud detection, sales practices, risk management, data analysis, compliance, analytics, financial services, operational efficiency
About the Company: Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the h…
Experience: A minimum of 10 years’ experience in the areas of analytics and/or business operations, including familiarity within the life insurance and financial services industry
Salary: $108,000 - $191,000
Type: Full-time
Benefits: You can find further details of our US benefits at https://www.ethoslife.com/careers/

Greater Texas Credit Union

AVP - Risk Management - Compliance & Fraud United States
Skills & Focus: Risk Management, Compliance, Fraud, Financial Crime Prevention, Regulatory Adherence, Audit, Data Analysis, Team Leadership, Training, Policy Development
About the Company: 70 something looking for a special someone to fill a void. Loves long term relationships and doing community service. Serious connections only, please. We love…
Experience: 7+ years of progressively responsible experience in compliance roles within the financial industry
Type: Full-time
Benefits: Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off.

Binance

Compliance Team Member United States
Skills & Focus: compliance, regulatory, policies, risk assessments, monitoring transactions, integrity, illegal activities, global laws, operations, financial ecosystem
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 250…

Apollo.Io

Sr. Fraud Operations Analyst United States
Skills & Focus: Fraud Investigations, SQL, Data Analysis, Chargebacks, Fraud Procedures, KYC, Customer Support, Fraud Vulnerabilities, Training, Operational Processes
About the Company: Apollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startu…
Experience: 3+ years of experience in fraud investigations or similar operations roles.

Paxos

QA & Testing Program Manager United States
Skills & Focus: Compliance, Quality Assurance, Regulatory Standards, AML, Data Analysis, Risk Management, Third-party Risk Management, Audit, Blockchain, Fintech
About the Company: Paxos is rebuilding the financial infrastructure to create a more transparent and efficient financial ecosystem. They have built blockchain infrastructure that…
Experience: 5+ years in compliance testing, audit, risk management, or quality assurance, preferably in fintech, financial services, or crypto/blockchain industries.
Salary: $127,584 - $150,099 USD
Type: Full-time
Benefits: Competitive total compensation and benefits package, including equity and bonuses based on individual and company perfo…

Boeing

Senior Corporate Investigator United States
Skills & Focus: investigations, compliance, ethics, employee wrongdoing, analysis, data gathering, reporting, risk mitigation, mentoring, stakeholder engagement
About the Company: Boeing innovates and collaborates to make the world a better place, fostering a welcoming and inclusive environment for professional growth.
Experience: 5+ years of experience conducting complex investigations
Salary: $104,550 - $141,450
Type: Full-time
Benefits: Health insurance, retirement savings plans, life and disability insurance, tuition assistance, and match for charitable…

Citizens

Operations Jobs United States
Skills & Focus: Fraud Operations, Claims, Workflow, Recovery, Servicing, Operational Support, Customer Service, Data Analytics, Financial Institution, Diversity & Inclusion
About the Company: Citizens is a leading financial institution committed to supporting its communities and promoting a culture of inclusion and professional growth.
Experience: Entry Level to Professional
Type: Full Time
Benefits: Comprehensive benefits package including wellness programs.

Intuit

Staff Product Compliance Manager - Money Movement United States
Skills & Focus: compliance, money movement, financial services, regulatory environment, policies, procedures, risk management, audits, product development, customer success
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 3-5 years professional compliance experience; 5-8+ years in banking, payments, or financial institution compliance
Salary: Bay Area California $152,500 - 206,000; Southern California $135,500 - 183,000
Type: Hybrid
Benefits: competitive compensation, cash bonus, equity rewards

Column

Compliance Manager United States
Skills & Focus: risk management, regulatory compliance, partner risk management, fintech partnerships, operational risk, enterprise risk management, BSA/AML, financial risk, lending products, cross-border payments
About the Company: Column is a bank and a software company built from the ground up, offering technology-forward banking solutions.
Experience: 5+ years in dedicated risk management roles
Salary: $140,000 - $200,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans; comprehensive family planning and fertility benefits; FSA and HSA accou…

Sardine

Controller United States
Skills & Focus: fraud prevention, AML compliance, machine learning, SaaS company, GAAP, financial reporting, cross-departmental initiatives, internal controls, audits, CPA certification
About the Company: We are a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI to prevent fraud. Our platform…
Experience: Over 10 years in accounting and/or auditing, Experience managing a small team, Experience in a SaaS company
Salary: $180,000 - $230,000 + equity
Type: Full-time
Benefits: Generous compensation in cash and equity, Flexible paid time off, Health insurance, 401k matching, Equipment stipend, W…

Certik

KYC Investigations Analyst United States
Skills & Focus: KYC, identity verification, blockchain security, background investigations, project teams, customer service, critical information analysis, communication skills, self-motivated, detail-oriented
About the Company: Founded in 2018 by professors of Yale University and Columbia University, CertiK is a pioneer in blockchain security, utilizing best-in-class AI technology to …
Experience: Experience in conducting behavioral interviews and investigations

Paypay

Risk Management Officer United States
Skills & Focus: AML, CFT, risk management, eKYC, operation planning, business process improvement, compliance, fraud prevention, money laundering, fintech
About the Company: PayPay is a fintech company that has surpassed 65 million users since its launch in 2018 and is composed of diverse members from about 50 countries and regions.
Experience: Experience with AML/CFT-related laws and practical experience in related operations.
Salary: Annual salary system (includes fixed overtime pay)
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, unemployment insurance, workers' compensation insurance), corpora…

Provident Bank

Compliance Specialist II United States
Skills & Focus: compliance, banking regulations, consumer protection laws, analytical skills, report writing, problem-solving, organizational skills, communication skills, regulatory research, monitoring review
About the Company: Provident Bank is a successful and highly regarded multi-billion-dollar bank with deep roots in the community, offering personal and business banking services …
Experience: 2-4 Years
Benefits: Medical/Dental/Vision Insurance, Flexible Savings Account, 401(k), Tuition Disbursement and Reimbursement, College Loan…

Alphasense

Compliance Surveillance Analyst United States
Skills & Focus: compliance, analysis, research, transcripts, due diligence, internal protocols, regulations, communication, operational efficiency, confidential information
About the Company: The world’s most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI,…
Experience: 1-2 years of experience as a paralegal, legal assistant, compliance/financial/business analyst, or similar is preferred, but not required.
Salary: $57,000 - $62,700 USD

Greater Texas Credit Union

AVP - Risk Management - Compliance & Fraud United States
Skills & Focus: compliance, fraud, risk management, AML, CTF, regulatory adherence, financial crime prevention, data analysis, investigation management, team leadership
About the Company: 70 something looking for a special someone to fill a void. Loves long term relationships and doing community service. Serious connections only, please. We love…
Experience: 7+ years of progressively responsible experience in compliance roles within the financial industry
Type: Full-time
Benefits: Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off

Provident Bank

BSA AML Investigations Analyst II United States
Skills & Focus: anti-money laundering, BSA, AML, suspicious activity, audit, compliance, investigations, customer account activity, transaction monitoring, reporting
About the Company: For more than 180 years, Provident Bank has served individuals, families, and businesses in our local communities with personal and business banking services.
Experience: Three to five years banking and/or BSA/AML related experience and/or training.
Type: Full-time

Mantl

KYC Optimization Manager United States
Skills & Focus: KYC, AML, compliance, risk management, FinTech, SaaS, client management, technical guidance, fraud detection, product improvement
About the Company: MANTL is a fast-growing NYC-based FinTech SaaS company on a mission to build technology that will help America’s financial institutions and their communities t…
Experience: 6+ years in a tech industry client-facing role
Benefits: MANTL offers a competitive compensation package including base salary, equity and benefits. Unlimited PTO, 401k matches…

Underdog

Training and Quality Assurance Lead United States
Skills & Focus: training, quality assurance, operational excellence, KPI, designing training programs, mentoring, team performance, Fraud and Payments, data-driven approach, learning innovations
About the Company: We’re the fastest-growing sports gaming company ever. We build innovative games and products for American sports fans.
Experience: 3+ years of experience in training and quality assurance
Salary: $92,000 - $103,500
Type: Full-time
Benefits: Unlimited PTO, 16 weeks of fully paid parental leave, $500 home office allowance, 5% 401k match, FSA, company paid heal…

Chime

Analyst - Business Control Testing United States
Skills & Focus: risk-based control testing, compliance, audit, fraud, complaint handling, dispute handling, risk management, consumer financial regulations, analytical skills, team collaboration
About the Company: Chime is a financial technology company, not a bank, based on the premise that basic banking services should be helpful, transparent, and free.
Experience: 2-5 years in banking or financial services
Salary: $82,620 - $114,800
Type: Full-time
Benefits: Competitive salary, 401k match, great medical/dental/vision benefits, generous vacation policy, wellness stipend, paid …

Greater Texas Credit Union

AVP - Risk Management - Compliance & Fraud United States
Skills & Focus: Risk Management, Compliance, Fraud, Financial Crime Prevention, Regulatory Adherence, Team Management, Auditing, Data Analysis, Training, Collaboration
About the Company: 70 something looking for a special someone to fill a void. Loves long term relationships and doing community service. Serious connections only, please. We love…
Experience: 7+ years of progressively responsible experience in compliance roles within the financial industry
Type: Full-time
Benefits: Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off

Phantom

Compliance Manager United States
Skills & Focus: compliance, regulatory requirements, financial services, fintech, crypto, GDPR, BSA, Global Sanctions, analytics, strategies
About the Company: Phantom is revolutionizing the way millions of people interact with the crypto ecosystem. Our self-custodial wallet offers a seamless, unified experience for m…
Experience: 7+ years of experience in a compliance or regulatory role within financial services, fintech or crypto industries
Type: Full time
Benefits: Competitive salary and equity, Comprehensive insurance (medical/dental/vision) — 100% covered, Stipend for your ideal r…

Column

Compliance Analyst United States
Skills & Focus: compliance testing, regulatory compliance, data monitoring, risk management, auditing, banking regulations, interpersonal skills, project management, certifications, financial institution
About the Company: Column is a bank and software company offering technology-forward banking solutions to simplify the banking supply chain.
Experience: 3+ years of experience as a compliance or audit professional
Salary: $85,000 - $130,000 + equity
Benefits: Comprehensive health, dental, and vision plans; family planning and fertility benefits; FSA and HSA options; 401k plan;…

Growe

Bank Account Opening Manager United States
Skills & Focus: KYC, AML, due diligence, bank accounts, financial institutions, payment EMIs, communication, compliance, multitasking, time management
About the Company: Growe is a leading business advisory and services group in iGaming and Entertainment. We are creators of strategies that work and solutions that scale.
Experience: 2+ years experience in a similar position
Benefits: Medical insurance and financial aid; Benefit Cafeteria; 100% paid sick leaves; Paid vacation; Annual salary review; Qua…

Bitcoin Depot

AML Compliance Analyst United States
Skills & Focus: AML, BSA, OFAC, fraud, suspicious activity, Customer Identification Program, Customer Due Diligence, Suspicious Activity Report, Currency Transaction Reports, compliance
About the Company: Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.
Experience: Two or more years of financial crimes related experience (e.g.; anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption and bribery)
Benefits: 401K Matching, Health benefits offered with a company contribution towards premiums, Paid wellness membership, Equity, …

Found

Compliance Monitoring Lead United States
Skills & Focus: Compliance monitoring, Testing, Internal Audit, Compliance Management System, BSA/AML, Risk assessment, Policy and procedures, Regulatory compliance, Stakeholder collaboration, Compliance reporting
About the Company: Found is building tools that give self-employed people the security and peace of mind that has historically only been possible at big corporations. We’re a bus…
Experience: 2-5 years
Salary: $95,000 - $125,000
Benefits: 401K, FSA, Commuter Benefits, Paid parental leave, Health benefits, Meaningful equity, Flexible vacation policy

Ritual

Compliance Analyst United States
Skills & Focus: Compliance, Policy Development, Auditing, Risk Management, Incident Management, Employee Training, GDPR, AML, Web3, Compliance Management Software
About the Company: Ritual is building a sovereign, execution layer for AI, with our private testnet already live and running. The Ritual chain is the first blockchain custom-buil…
Experience: Proven experience in compliance, auditing, or a similar role (preferably in a startup or high-growth company)
Salary: Highly competitive compensation package
Type: Full-time
Benefits: 100% of premiums covered on highest quality healthcare; Aggressive company 401k match; Top 1% of benefits across the we…
Compliance Analyst United States
Skills & Focus: Compliance, Policy Development, Auditing, Risk Management, Incident Management, Employee Training, GDPR, AML, Web3, Compliance Management Software
About the Company: Ritual is building a sovereign, execution layer for AI, with our private testnet already live and running. The Ritual chain is the first blockchain custom-buil…
Experience: Proven experience in compliance, auditing, or a similar role (preferably in a startup or high-growth company)
Salary: Highly competitive compensation package
Type: Full-time
Benefits: 100% of premiums covered on highest quality healthcare; Aggressive company 401k match; Top 1% of benefits across the we…

Zepz

Global Sanctions Manager United States
Skills & Focus: global sanctions compliance, sanctions policy, money services business, regulatory compliance, policy development, risk management, analytical skills, training programs, reporting, team management
About the Company: Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry previously dominated by …
Experience: Minimum of 10 years in sanctions compliance, with at least 3 years in a supervisory or management role.
Type: Permanent
Benefits: Unlimited Annual Leave, Private Medical Cover, Retirement, Life Assurance, Parental Leave.

Stripe

Strategic Leader, Financial Crimes Risk Management United States
Skills & Focus: financial crime risk management, strategic vision, compliance, cross-functional collaboration, risk-based decisions, control development, financial crime laws, management experience, stakeholder engagement, operational efficiency
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: At least 8+ years of risk management, financial crime, or program management experience; 3+ years of management experience.
Type: Full-time

Sardine

Risk Solutions Consultant United States
Skills & Focus: fraud prevention, solution consulting, client engagement, POC, data analysis, product collaboration, executive communication, AML, business analysis, strategic recommendations
About the Company: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud befo…
Experience: 8+ years
Benefits: Generous compensation in cash and equity, Early exercise for all options, Flexible paid time off, Health insurance, den…

Mercury

AML Risk Investigator United States
Skills & Focus: transaction monitoring, financial crime investigations, case management, unusual activity reports, money laundering, fraud detection, due diligence, financial technology, customer communication, process automation
About the Company: Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs'…
Experience: Experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services.
Salary: $120,300 - $150,400 for US employees in select cities; CAD $113,700 - $142,100 for Canadian employees
Type: Full-time
Benefits: Total rewards package includes base salary, equity (stock options), and benefits.

Fanduel Group

Fraud Investigative Senior Analyst United States
Skills & Focus: fraud investigations, deposit fraud, abuse, account takeovers, fraud trends, state-specific reporting, fraud reviews, training, mentoring, analytical skills
About the Company: FanDuel Group is the premier mobile gaming company in the United States, consisting of leading brands across mobile wagering, including FanDuel Sportsbook, Fan…
Experience: 4-6 years of fraud experience in daily fantasy sports, online gaming, or related industries
Salary: $80,000 - $110,000 USD
Type: Full-time
Benefits: Health plans, generous paid time off, annual bonus and long-term incentive opportunities, 401k with up to a 5% match, c…

Greater Texas Credit Union

AVP - Risk Management - Compliance & Fraud United States
Skills & Focus: Risk Management, Compliance, Fraud Prevention, Leadership, Data Analysis, Financial Industry, Regulatory Adherence, Training, Team Management, Auditing
About the Company: 70 something looking for a special someone to fill a void. Loves long term relationships and doing community service. Serious connections only, please. We love…
Experience: 7+ years of progressively responsible experience in compliance roles within the financial industry
Type: Full-time
Benefits: Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off.

Citizens

Compliance Manager - Fair Lending Analytics United States
Skills & Focus: Fair Lending, Compliance, Risk Assessment, Data Analysis, Consumer Financial Services, ECOA, UDAAP, Loan Documentation, Regulatory Environment, Reporting
About the Company: Citizens is committed to fostering an inclusive culture that enables colleagues to bring their best selves to work every day.
Experience: 3+ years of fair banking or other related consumer compliance experience
Salary: $84,000 - $90,000 per year
Type: Full Time
Benefits: Competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, fle…

Paxos

Compliance Associate United States
Skills & Focus: compliance, transaction monitoring, investigations, anti-money laundering, sanctions, report writing, KYC, vendor management, training, customer identification
About the Company: Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebui…
Experience: 1-2 years of compliance experience
Salary: $101,175 - $119,029 USD
Benefits: Paxos offers a competitive total compensation and benefits package, including equity and bonuses based on both your ind…

Binance

Sanctions Screening Analyst United States
Skills & Focus: sanctions, screening, compliance, financial crime, project management, system management, global sanctions, name screening, regulatory standards, operational efficiency
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Experience: Strong background in sanctions and financial crime project and system management

Earnin

Enterprise Risk Management (ERM) Professional United States
Skills & Focus: financial crimes, risk management, internal controls, anti-money laundering, compliance programs, financial services, regulatory requirements, third party risk management, model risk management, team player
About the Company: EarnIn is a pioneer of earned wage access, providing products that enable real-time financial flexibility for those living paycheck to paycheck without mandato…
Experience: 2+ years financial crimes experience and 2+ years risk management experience in financial services
Salary: $80,000 - $90,000 + equity + benefits
Type: Full-time
Benefits: Equity + benefits

Zip Co Limited

Enterprise Risk Partner United States
Skills & Focus: Risk Analyst, Fraud Risk, Technology Risk, Risk Management, Compliance, Operationalisation, Risk Appetite, Stakeholder Management, Data Analysis, Process Mapping
About the Company: Zip is a global ‘Buy Now, Pay Later’ company that gives our millions of customers simpler and fairer ways to pay. We are proud to be a global business built ar…
Experience: At least 3-4 years as a Risk Analyst
Salary: $104,000- $135,000
Type: Remote-first
Benefits: Flexible working culture, Incentive programs, 20 days PTO every year, Generous paid parental leave, Leading family supp…

Flex

Director of Legal United States
Skills & Focus: legal and regulatory compliance, financial services, credit products, product development, dynamic environment, BSA/AML/KYC, MSB/MTL rules, TILA/Reg Z, creative solutions, financial workflow
About the Company: Flex is building a finance super app for business owners — reimagining every single aspect of the financial workflow and financial services for any entrepreneu…
Experience: Hands-on knowledge working with credit cards and payments products.
Type: Full-time
Director of Legal United States
Skills & Focus: legal and regulatory compliance, financial services, credit products, product development, dynamic environment, BSA/AML/KYC, MSB/MTL rules, TILA/Reg Z, creative solutions, financial workflow
About the Company: Flex is building a finance super app for business owners — reimagining every single aspect of the financial workflow and financial services for any entrepreneu…
Experience: Hands-on knowledge working with credit cards and payments products.
Type: Full-time

Airwallex

KYC Onboarding Operations Analyst United States
Skills & Focus: KYC, Operations, data entry, Quality Assurance, compliance, AML, customer support, process improvement, Microsoft Excel, SQL
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 2+ years of experience in Operations
Salary: $60.00 – $110,000.00
Type: Full time
Benefits: Medical, dental, and vision insurance; 401(k) plan; short-term and long-term disability; basic life insurance; well-bei…

Jumo

Regulatory Counsel United States
Skills & Focus: Regulatory counsel, Risk & Compliance, Regulatory affairs, Cross-border financial services, Data privacy, AML/KYC, License processes, Regulator engagement, Legal framework, Diversity and Inclusion
About the Company: JUMO is a company that focuses on providing innovative financial services across Africa, operating in multiple markets including payments and lending.
Experience: Approximately five years of relevant experience in a Regulatory role, gained in a law firm or in-house environment.
Type: Full-time
Benefits: Flexible work practices, opportunities for growth and continuous learning, collaboration with a diverse team.

Intuit

AML Strategy and Program Governance Manager United States
Skills & Focus: AML, Governance, Strategy, Regulations, Compliance, Risk Management, Financial Technology, Data Integrity, Policy, Program Management
About the Company: Intuit is a financial software company that provides products that help businesses and individuals manage their finances.
Salary: $149,000 - 201,500
Benefits: Intuit offers a robust benefits package including financial security measures.

Carolinas Credit Union League

Fraud Risk Analyst United States
Skills & Focus: fraud detection, fraud prevention, Anti-Money Laundering, Countering the Financing of Terrorism, Office of Foreign Asset Control, training delivery, risk management, relationship management, law enforcement collaboration, regulatory compliance
About the Company: The Carolinas Credit Union League serves credit unions, which are cooperative providers of financial services. The organization advocates for the success of cr…
Experience: 3-5 years related law enforcement or financial institution fraud experience
Type: Full-time
Benefits: Subsidized health plans, dental and vision coverage, health savings or flexible spending account, qualified retirement …

Paypay

Risk Management Professional United States
Skills & Focus: risk management, credit risk, market risk, liquidity risk, operational risk, fintech, auditing, compliance, SQL, AI knowledge
About the Company: PayPay is a fintech company that surpassed 65 million users in about six years after its service launch in 2018, composed of diverse members from approximately…
Experience: Experience and knowledge in risk management and operational risk management; specifically in market, liquidity, and credit risk management.
Salary: Annual salary system, determined based on experience, skills, performance, and contributions with annual reviews; includes a digital payment option.
Type: Full-time
Benefits: Social insurance (health insurance, pension, employment insurance, workers compensation), corporate defined contributio…

Lead

Associate Program Manager United States
Skills & Focus: Associate Program Manager, fintech, banking-as-a-Service, Payments, stakeholders, communication, coordination, project milestones, program management, compliance
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…

Intuit

Head of International Compliance United States
Skills & Focus: Compliance, International, Financial Regulations, AML, Licensing, Governance, Risk, Regulatory Reporting, FCA, Strategic Leadership
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Minimum of fifteen (15) years of direct work experience in compliance management.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Ebury

Financial Crime Quality Assurance Analyst United States
Skills & Focus: Quality Assurance, Financial Crime, Compliance, Due Diligence, KYC, Transaction Monitoring, Screening, Risk Assessment, Remedial Actions, Training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Type: Hybrid

Intuit

AML Strategy and Program Governance Manager United States
Skills & Focus: AML, Strategy, Program Governance, Data, Analytics, Compliance, Risk Management, Legal, Financial, Technology
Salary: $149,000 - $201,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Anchorage Digital

Member of Regulatory Relations United States
Skills & Focus: regulatory relations, compliance, digital assets, blockchain technology, regulatory reporting requirements, BSA/AML, KYC/CDD, OFAC sanctions, data analysis, project management
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Experience: Proven experience with regulatory reporting requirements, compliance frameworks, and exam management procedures
Type: Full-time

Bolt

KYC Analyst United States
Skills & Focus: KYC, compliance, fraud, identity verification, e-commerce, risk, support, data analysis, payments, fintech
About the Company: Bolt is on a mission to democratize commerce. We relentlessly prioritize our retailers—putting their brands front and center while enabling frictionless shoppi…
Experience: 2 to 5+ years of experience in a support, risk, or fraud-related role—bonus points for direct KYC experience.
Salary: $125,000-140,000 USD
Type: Full-time
Benefits: Comprehensive health coverage: Medical, dental and vision, Remote-first workplace, Flexible PTO, paid holidays + floati…

Lead

BaaS Compliance Program Manager United States
Skills & Focus: BaaS, Compliance, Regulatory Expertise, Fintech Partnerships, Product Lifecycle, Banking Infrastructure, Client Facing, Compliance Solutions, Banking Regulations, Operational Rigor
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Type: Full-time
BaaS Compliance Program Manager United States
Skills & Focus: BaaS, Compliance, Regulatory Expertise, Fintech Partnerships, Product Lifecycle, Banking Infrastructure, Client Facing, Compliance Solutions, Banking Regulations, Operational Rigor
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Type: Full-time
Compliance Analyst United States
Skills & Focus: Compliance Management System, monitoring, review, lending, deposit, operational activities, Banking as a Service, BaaS, fintech, regulators
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…

Riskspan

Asset Liability Management (ALM) subject matter consultant United States
Skills & Focus: Asset Liability Management, balance sheet risk, functional design, Subject Matter Expert, business requirements, product features, UX, engineering teams, banking, financial institutions
About the Company: RiskSpan is an Equal Opportunity/Affirmative Action employer committed to hiring a diverse workforce and sustaining an inclusive culture.
Type: Contract

Provident Bank

Fraud Operations Analyst II United States
Skills & Focus: fraud detection, investigation, audit, risk management, banking services, communication skills, regulatory compliance, money laundering, customer protection, analytical skills
About the Company: For more than 180 years, Provident Bank has served individuals, families, and businesses in our local communities with personal and business banking services.
Experience: 19 to 23 months related experience and/or training

River

Compliance Analyst United States
Skills & Focus: Compliance, Anti-Money Laundering, policies, procedures, Client Services, Finance, data-driven, investigative reports, risk management, fintech
About the Company: At River we are building the most trusted and honest financial institution in the world, powered by bitcoin. We believe in a future where every person will hav…
Experience: Prior compliance experience isn’t required
Salary: $70,000 - $85,000
Type: Full time
Benefits: Unlimited PTO, Medical, dental, and vision insurance, 401k

Tiger Analytics

Manager - Fraud Analytics United States
Skills & Focus: fraud detection, analytics, machine learning, banking, risk management, statistical analysis, SQL, data visualization, project management, compliance
About the Company: Tiger Analytics is a leading advanced analytics consulting firm, partnering with several Fortune 100 companies to leverage data for creating significant busine…
Experience: 5-8 years of professional experience in analytics, with a strong focus on fraud detection and prevention within the banking or financial services industry.
Benefits: Significant career development opportunities exist as the company grows. The position offers a unique opportunity to be…

Passthrough

Anti-Money Laundering (AML) Analyst United States
Skills & Focus: anti-money laundering, due diligence, risk ratings, financial crime, Bank Secrecy Act, AML compliance, regulatory requirements, investor onboarding, self-starter, screening tools
About the Company: We exist to make investing in the private markets as easy as Robinhood did for public stocks. We’ve processed billions of dollars for tens of thousands of inve…
Experience: Prior anti-financial crime experience with a regulated institution (Financial Institution, Broker Dealer, RIA, etc.)
Salary: $70,000 - $75,000 per year
Type: Full-time
Benefits: Competitive salary, Remote work, Passthrough stock options, Health, dental, and vision insurance, Annual health & welln…
Anti-Money Laundering (AML) Analyst United States
Skills & Focus: anti-money laundering, due diligence, risk ratings, financial crime, Bank Secrecy Act, AML compliance, regulatory requirements, investor onboarding, self-starter, screening tools
About the Company: We exist to make investing in the private markets as easy as Robinhood did for public stocks. We’ve processed billions of dollars for tens of thousands of inve…
Experience: Prior anti-financial crime experience with a regulated institution (Financial Institution, Broker Dealer, RIA, etc.)
Salary: $70,000 - $75,000 per year
Type: Full-time
Benefits: Competitive salary, Remote work, Passthrough stock options, Health, dental, and vision insurance, Annual health & welln…

Mercury

Senior Risk Investigator, KYC United States
Skills & Focus: KYC, Risk Investigations, AML, Sanctions, Compliance, Quality Control, Quality Assurance, Customer Risk Ratings, 3rd Party Verification Software, Financial Services
About the Company: Mercury is building a complete finance stack for startups. Since we launched Mercury in 2019, our customer base has grown to over 200,000 startups and small bu…
Experience: 5 - 10 years related to KYC, Risk Investigations, AML, or Sanctions; 2+ years building programs or processes
Salary: $93,100 - $116,400 USD (based on location)
Type: Full-time
Benefits: Base salary, equity (stock options), and other benefits.

Airtm

KYB & KYV Jr. Analyst United States
Skills & Focus: KYB, KYC, compliance, risk management, AML, fintech, vendor due diligence, transaction monitoring, BSA/AML, documentation
About the Company: Airtm is the world’s most connected digital dollar account with over 500 different ways to buy and sell digital dollars. Airtm’s globally accessible dollar acc…
Experience: 1-2 years in AML, KYC/KYB, compliance, or vendor risk management
Type: Remote

Cmg Financial

Senior Servicing Risk Analyst United States
Skills & Focus: Risk Analysis, Risk Management, Regulatory Complaints, Mortgage Servicing, Compliance, Regulatory Inquiries, Data Reporting, Issue Management, Investor Guidelines, Stakeholder Communication
About the Company: CMG Financial is an equal opportunity employer and does not unlawfully discriminate in employment decisions. The company focuses on mortgage servicing operatio…
Experience: 5+ years of experience in the mortgage industry, with majority in mortgage servicing preferred.
Salary: $70,000 to $90,000

Paypay

Internal Auditor United States
Skills & Focus: AML/CFT audit, internal audit, business improvement, risk assessment, financial compliance, regulatory compliance, remote work, flexible working hours, digital payment, financial technology
About the Company: PayPay is a fintech company that started its services in 2018 and has surpassed 65 million users within approximately 6 years. It is composed of a diverse grou…
Experience: Experience in AML/CFT audits or comparable experience in regulatory compliance and assessment.
Salary: Annual salary (includes some fixed overtime pay)
Type: Full-time
Benefits: Social insurance (health insurance, pension insurance, employment insurance, labor accident insurance), corporate defin…

Mercury

Sanctions Product Advisor United States
Skills & Focus: Sanctions, advisory, compliance, policy development, regulatory frameworks, screening software, risk assessment, communication, organizational skills, collaboration
About the Company: Mercury is building a complete finance stack for startups, providing banking services to ambitious entrepreneurs while ensuring compliance within the U.S. fina…
Experience: 5+ years of experience in Sanctions, with relevant experience in an advisory function
Salary: $135,900 - $169,800 (US), 142,700 CAD - 178,300 CAD (Canada) for remote applicants
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits

Equifax

Compliance Specialist (Control Testing and Monitoring) United States
Skills & Focus: compliance, monitoring, testing, legislation, risk management, complaint handling, investigations, policies, collaboration, analytics
About the Company: Equifax is a global data, analytics and technology company, playing an essential role in the global economy by helping employers, employees, financial institut…
Experience: 4-7 years of experience as a compliance (or risk/monitoring related) professional in an enterprise environment
Type: Full-time
Benefits: Hybrid Work Model, Additional Leave Allocations, Public Holiday Swaps, Discounted Gym Memberships, Discounted Private H…

Highnote

Director of Compliance United States
Skills & Focus: Compliance, Regulatory requirements, Fintech, Risk management, Policies and Procedures, Banking, Customer-centric design, Startup mentality, Anti-money laundering, Communication skills
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management, providing digital-first organizations with the ability to is…
Experience: 8-10+ years
Salary: $160,000-$200,000
Type: Full-time
Benefits: Flexible Paid Time Off, 100% healthcare coverage + 75% for dependents, 401k program, Paid Parental Leave, Equity, Home …

Deel

Global OFAC and Sanctions Officer United States
Skills & Focus: sanctions, risk framework, compliance, policy changes, risk assessment, payments, procedural guidance, vendor management, regulatory exams, customer impact
About the Company: Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over thr…
Experience: Minimum 7 years of sanctions related experience, global sanctions expertise.
Benefits: Provided computer equipment tailored to your role, stock grant opportunities, additional perks and benefits based on yo…
Global Compliance Systems and Analytics Senior Manager United States
Skills & Focus: Compliance Systems, AML, OFAC, Data Management, Analytics, Programming, System Management, Risk Assessments, Vendor Relationships, Cross-functional Collaboration
About the Company: Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over thr…
Experience: 7+ years of experience in programming, data management, systems management, preferably compliance, in either fintechs, banking, consulting; RegTech system experience is a plus.
Type: Full-time
Benefits: Provided computer equipment tailored to your role; stock grant opportunities; additional perks and benefits based on em…

Draftkings

Risk Operations Associate, Support United States
Skills & Focus: fraud analysis, risk mitigation, loss prevention, compliance, anti-money laundering, transaction integrity, regulatory adherence, SQL, customer experience, analytical skills
About the Company: DraftKings is a publicly traded (NASDAQ: DKNG) technology company defining what it means to build and deliver extraordinary sports and entertainment experience…
Experience: 1 year of relevant work experience
Salary: $20.60 - $25.75 per hour
Type: Full-time
Benefits: Comprehensive health benefits, flexible PTO, parental leave, pet insurance, gym reimbursement, tuition reimbursement, a…

Paypay

AML/CFT Specialist United States
Skills & Focus: AML, CFT, risk analysis, fraud prevention, data governance, big data, SQL, communication, facilitation, financial crime
About the Company: PayPay, a fintech company that started its services in 2018, has surpassed 67 million users in about six years and is composed of diverse members from around 5…
Experience: Deep knowledge and experience regarding AML/CFT and fraud prevention measures; experience in risk analysis and planning based on quantitative data; experience in analyzing big data using SQL; business-level Japanese proficiency (N1 or higher).
Salary: Annual salary system (based on experience, skills, and performance)
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, employment insurance, workers' accident compensation insurance); …

Paxos

Compliance Associate United States
Skills & Focus: compliance, transaction monitoring, anti-money laundering, sanctions screening, suspicious activity reports, vendor management, financial crimes, blockchain technology, regulatory obligations, writing capabilities
About the Company: Paxos is on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset in a trustworthy way, providing blockchain…
Experience: 1-2 years of compliance experience
Salary: $101,175 — $119,029 USD
Type: Full-time
Benefits: Competitive total compensation and benefits package, including equity and bonuses based on individual and company perfo…

First Technology Federal Credit Union

Fraud Strategist United States
Skills & Focus: fraud prevention, strategy development, data analysis, machine learning, risk management, stakeholder interaction, performance metrics, fraud detection, process improvement, industry trends
Experience: Minimum of 7 years’ experience in system rule writing, administration, proactive fraud detection, risk management, and management reporting in a financial institution, with at least 3 years focused specifically on fraud.
Salary: $100,000 to $120,000 + annual bonus
Type: Remote
Benefits: Traditional medical, dental, and vision coverage; 401K matching up to 5% per pay period; Accrue up to 17 days of Paid T…

Sagent

Product Compliance Analyst - Cash and General Ledger United States
Skills & Focus: cash management, general ledger, investor reporting, credit bureau reporting, compliance, financial processing, risk identification, mortgage servicing, regulatory requirements, analytical skills
About the Company: Sagent is a leading SaaS-based financial technology firm specializing in mortgage servicing solutions. We are transforming the mortgage servicing industry by b…
Experience: 2 - 4 years
Type: Full-time
Benefits: Comprehensive package including Remote/Hybrid workplace options, Health Benefits, Unlimited Flexible Time Off, Family P…

Busey Corporation

Model Risk Manager United States
Skills & Focus: Model Risk Management, model governance, compliance, data sources, model validation, performance monitoring, regulatory expectations, project plans, financial institution, monthly reporting
About the Company: Busey Corporation is a growing financial institution dedicated to delivering service excellence and supporting its communities through various initiatives.
Experience: Ten years of prior experience in the development, review, validation, and oversight of models used by financial institutions.
Salary: $92,000 – $126,000/year
Type: Full-time
Benefits: 401(k) match, profit sharing, employee stock purchase plan, paid time off, medical, dental, vision, company-paid life i…

Affirm

Internal Audit Lead, Compliance & Operations United States
Skills & Focus: Internal Audit, Compliance, Risk Management, BSA/AML, Financial Regulations, Audit Methodology, Control Objectives, Regulatory Compliance, Project Management, Communication Skills
About the Company: Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compound…
Experience: 4+ years of internal audit experience
Salary: $130,000 - $170,000 (CA, WA, NY, NJ, CT); $115,000 - $155,000 (all other U.S. states)
Type: Full-time
Benefits: 100% subsidized medical coverage, dental and vision for you and your dependents, flexible spending wallets, competitive…

Zions Bancorporation

BSA/AML Enhanced Due Diligence Analyst United States
Skills & Focus: BSA, AML, compliance, investigative operations, suspicious activity, financial crime, risk assessment, customer assessments, documentation, communications
About the Company: Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…
Experience: 1+ years of Bank Secrecy Act and/or AML compliance processes
Salary: $50,250 to $73,700 annually
Type: Full-time
Benefits: Medical, Dental and Vision Insurance, Life and Disability Insurance, Paid Parental Leave, Health Savings (HSA), 401(k) …

Novo

KYC -BSA/AML - Assistant Manager United States
Skills & Focus: KYC, BSA, AML, financial services, regulatory compliance, team management, analysis, performance metrics, risk assessment, industry trends
About the Company: Novo is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America.
Experience: 7+ years of progressive experience in KYC, AML and/or BSA field within financial services.
Benefits: Positive, inclusive, supportive culture; learning and development budgets.

Citizens

Third Party Risk Sr Analyst United States
Skills & Focus: Risk Management, Finance, Analysis, Compliance, Operational Risk, Third Party Risk, Regulatory, Assessment, Monitoring, Mitigation
About the Company: Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.
Type: Full Time

Growe

Bank Account Opening Manager United States
Skills & Focus: banking, KYC, AML, crypto-wallets, payment EMIs, due diligence, communication, compliance, account maintenance, international banks
Experience: 2+ years experience in a similar position

Chime

Program Manager - Business Control Testing United States
Skills & Focus: risk-based control testing, compliance, audit, fraud, complaint handling, dispute handling, regulatory requirements, bank partner expectations, communication skills, analytical skills
About the Company: Chime is a financial technology company, not a bank, that provides banking services to help its users achieve financial progress through helpful, transparent, …
Experience: 3-7 years in banking or financial services, preferably with compliance, audit, fraud, or risk management experience.
Salary: $103,680 - $144,000
Type: Full-time
Benefits: Bonus, competitive equity package, healthcare benefits, 401k match, generous vacation policy, wellness stipend, parenta…

Highnote

Senior Acquiring Portfolio Monitoring Analyst United States
Skills & Focus: risk operations, BSA/AML, fraud investigations, transaction monitoring, due diligence, suspicious activity reporting, merchant acquiring, compliance, SQL, BigQuery
About the Company: Highnote is an embedded finance company founded in 2020 by a team of leaders from Braintree, PayPal, and Lending Club, providing a modern card platform managem…
Experience: 6+ years of experience on a risk team with a focus on BSA/AML principles, fraud investigations, and suspicious activity reporting
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible time off (unlimited PTO), 100% healthcare coverage + 75% coverage for dependents, 401k program, Up to 16 weeks…
Senior Acquiring Portfolio Monitoring Analyst United States
Skills & Focus: risk operations, BSA/AML, fraud investigations, transaction monitoring, due diligence, suspicious activity reporting, merchant acquiring, compliance, SQL, BigQuery
About the Company: Highnote is an embedded finance company founded in 2020 by a team of leaders from Braintree, PayPal, and Lending Club, providing a modern card platform managem…
Experience: 6+ years of experience on a risk team with a focus on BSA/AML principles, fraud investigations, and suspicious activity reporting
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible time off (unlimited PTO), 100% healthcare coverage + 75% coverage for dependents, 401k program, Up to 16 weeks…

Mercury

Compliance Professional United States
Skills & Focus: compliance, regulatory, financial technology, product development, consumer compliance, risk management, Regulation E, Regulation Z, financial crimes, regulatory reporting
About the Company: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 5-7 years in compliance advisory role, ideally in fintech
Salary: $178,200 - $209,700 (NYC, LA, Seattle, SF Bay Area); $160,400 - $188,700 (other US locations); CAD $162,200 - $190,800 (Canada)
Type: Full-time
Benefits: Base salary, equity (stock options), and competitive benefits package

Anchorage Digital

Member of Technical Staff, Transparency United States
Skills & Focus: full stack engineering, client onboarding experience, front-end enhancements, back-end API's, transaction monitoring, risk detection, fraud prevention, anti-money laundering, regulatory commitments, compliance
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Type: Full-time

Cmg Financial

Senior Servicing Risk Analyst United States
Skills & Focus: Risk Management, Mortgage Servicing, Regulatory Compliance, Risk Assessment, Internal Audits, Key Risk Indicators, Regulatory Complaints, Project Management, Microsoft Office, Customer Satisfaction
Experience: 5+ years in the mortgage industry, mainly in mortgage servicing.
Salary: $70,000 - $90,000