59 Compliance And Due Diligence jobs in Remote - United States.

Hiring now: Treasury Management Clien @ Provident , Fraud Payments Associate @ Underdog S, Customer Due Diligence @ Column, Account Mgr @ Growe, Sr Fraud Ops Analyst @ Apolloio, Kyc Onboarding Ops Analys @ Airwallex, Member Of Client Ops Cust @ Anchorage , Kyc Investigations Analys @ Certik, Risk Management Officer @ Paypay, Kyc Optimization Mgr @ Mantl.Explore more at jobswithgpt.com.

🔥 Skills

KYC (26) compliance (20) AML (19) Compliance (9) risk management (8) transaction monitoring (8) regulatory compliance (7) customer service (6) anti-money laundering (6) BSA (6)

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United States (59)
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Provident Bank

Treasury Management Client Onboarding Specialist II United States
Skills & Focus: treasury management, client onboarding, ACH, remote deposit capture, positive pay, compliance, customer service, implementation, training, banking laws
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: Minimum 2 years’ experience commensurate with job function
Type: Full-time

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,…

Growe

Account Manager United States
Skills & Focus: account manager, payments, KYC, compliance, market research, integration, contractual relations, customer communication, online payments, financial processes
Experience: 2+ years as account manager or similar position in PSP or payments

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.

Airwallex

KYC Onboarding Operations Analyst United States
Skills & Focus: KYC, Onboarding, Operations, Analyst, Remote, Equity, Bonus, Benefits, Compensation, Employment
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…

Anchorage Digital

Member of Client Operations, Custody United States
Skills & Focus: operations, client transactions, custody operations, client experience, transaction reviews, operational processes, cross-functional teams, transaction approvals, institutional clients, product features
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

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

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…

Anchorage Digital

Member of Client Experience, CXM (Crypto Native) United States
Skills & Focus: client experience, onboarding, account management, crypto, protocols, VCs, customer service, risk management, cross-team collaboration, operational needs
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Incode

Senior Product Manager (Data Intelligence) United States
Skills & Focus: Product Management, Data Intelligence, eKYC, KYB, Fraud Prevention, ML-based Scoring Models, Data Analytics, Customer Collaboration, Product Roadmap, KPIs
About the Company: Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a …
Experience: 5+ years
Benefits: Meaningful Equity, Flexible Working Hours & Workplace, Open Vacation Policy, Wellness Program, International Travel Opp…

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, …

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.

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…

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

Alpaca

Registered Brokerage Client Service Associate (Support) United States
Skills & Focus: client service, brokerage, securities, FINRA, Series 7, KYC, onboarding, communication skills, operational tasks, remote team
About the Company: Alpaca is a US California headquartered brokerage infrastructure technology company and self-clearing broker-dealer, delivering execution and custody solutions…
Experience: 1-2 years in the securities industry
Type: Full-time
Benefits: Health benefits start on day 1. In the US this includes Medical, Dental, Vision. In Canada, this includes supplemental …

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…

Stripe

Partner Development Manager United States
Skills & Focus: partnerships, business development, commercial deals, stakeholders, product strategy, partnership strategies, KYC/KYB, verification aggregators, cross-functional, autonomy
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: 8+ years of experience in partnerships, business development, corporate development or related field
Type: Full-time

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

Idb Bank

Licensed CSR United States
Skills & Focus: Licensed CSR, customer service, banking, operations, account management, cash management, client transactions, KYC process, communication skills, team player
About the Company: For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundam…
Experience: 3-5 years in financial industry or transferable skills
Type: Full-time
Benefits: Comprehensive benefits package including generous paid time off, medical coverage, and 401(k) plan.

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…

Jumio

Bid Coordinator United States
Skills & Focus: Bid Coordinator, RFP, RFI, technical writing, copywriting, communication skills, project management, KYC compliance, machine learning, identity verification
About the Company: Jumio is a B2B technology company dedicated to eradicating online identity fraud, money laundering and other financial crimes to help make the internet safer. …
Experience: 3-5+ years of expertise in a technical writing or copywriting-related role

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

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…

Column

KYC Ops United States
Skills & Focus: KYC, AML compliance, CIP, CDD, EDD, Bank Secrecy Act, data analysis, financial institution, quality control, process improvement
About the Company: Column is a bank and a software company built from the ground up, offering technology-forward banking solutions that simplify the banking supply chain for comp…
Experience: 3-5 years in AML compliance, specifically KYC; experience in an execution role required
Salary: $80,000-$120,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans; family planning and fertility benefits; FSA and HSA options; 401k plan;…

Mocafi

Operations Lead United States
Skills & Focus: payments industry, operational efficiency, process improvements, payment processing, regulatory compliance, vendor relationships, financial inclusion, dynamic environment, User Acceptance Testing (UAT), cross-functional teams
About the Company: MoCaFi is committed to building a financial services platform that helps America’s marginalized communities create wealth through better access to public, priv…
Experience: 5+ years experience in payments or consumer lending; 4+ years in payments industry required if not holding a degree.
Salary: $93,500 - $140,000
Type: Full-time
Benefits: An empowering workplace, supportive and inclusive culture, flexible time off policy, celebrates contributions and wins,…
Operations Lead United States
Skills & Focus: payments industry, operational efficiency, process improvements, payment processing, regulatory compliance, vendor relationships, financial inclusion, dynamic environment, User Acceptance Testing (UAT), cross-functional teams
About the Company: MoCaFi is committed to building a financial services platform that helps America’s marginalized communities create wealth through better access to public, priv…
Experience: 5+ years experience in payments or consumer lending; 4+ years in payments industry required if not holding a degree.
Salary: $93,500 - $140,000
Type: Full-time
Benefits: An empowering workplace, supportive and inclusive culture, flexible time off policy, celebrates contributions and wins,…

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.

Uniswap Foundation

Business Operations Coordinator United States
Skills & Focus: data entry, grant operations, accounts payable, billing information, KYC, cryptocurrency transaction tracking, Fluxx, documentation, financial management, attention to detail
About the Company: In pursuit of a more open and fair financial system, the Uniswap Foundation supports the growth, decentralization, and sustainability of the Uniswap community.…
Experience: 3+ years proven experience in financial operations, administrative support, or a similar role.
Type: Full-time
Benefits: The opportunity to grow with a progressive grants organization; A supportive and collaborative work environment; Fully …
Business Operations Coordinator United States
Skills & Focus: data entry, grant operations, accounts payable, billing information, KYC, cryptocurrency transaction tracking, Fluxx, documentation, financial management, attention to detail
About the Company: In pursuit of a more open and fair financial system, the Uniswap Foundation supports the growth, decentralization, and sustainability of the Uniswap community.…
Experience: 3+ years proven experience in financial operations, administrative support, or a similar role.
Type: Full-time
Benefits: The opportunity to grow with a progressive grants organization; A supportive and collaborative work environment; Fully …

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

Evident

Insurance Verification Specialist United States
Skills & Focus: Insurance Verification, Compliance, Third-party risk, Remote, Data security, Insurance policies, Phone verification, Verification process, Credential verification, Startup
About the Company: Evident is a VC-backed technology startup that helps large organizations protect their business and brand from third-party risk by enabling the secure exchange…
Salary: $15 per hour
Type: Part-time

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…

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 …

Stripe

Risk Operations Analyst United States
Skills & Focus: risk management, compliance, financial operations, data analysis, SQL, card brand monitoring, KYB/KYC, regulatory compliance, risk assessment, payment processing
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 5+ years of experience in risk management, compliance, or financial operations

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…

Kraken

Product Manager - Growth United States
Skills & Focus: Product Management, client onboarding, identity verification, KYC, AML, regulatory compliance, user experience, data analysis, vendor management, crypto ecosystem
About the Company: Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that…
Experience: 3–5 years in Product Management, with 2+ years of expertise in client onboarding, identity verification, or compliance workflows.
Type: Full-time

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.

Lead

Financial Crimes Quality Control Analyst III United States
Skills & Focus: quality control, CTRs, alert triage, case reviews, SAR filings, EDD reviews, BSA program, suspicious events, Fraud, Money Laundering
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank and provide essential attribute…

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

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

Provident Bank

BSA-AML-Fraud Application Support Analyst III United States
Skills & Focus: BSA, AML, Fraud, data governance, risk management, data validation, Verafin, analytical skills, reporting, compliance
About the Company: Provident is a successful and highly regarded multi-billion-dollar bank that continues to grow with branches in New Jersey, Eastern Pennsylvania and New York.
Experience: 3 to 5 years

Paxos

Compliance Program Manager United States
Skills & Focus: compliance, program management, KYC, AML, Sanctions, blockchain technology, cryptocurrency, regulatory requirements, project management, cross-functional teams
About the Company: Paxos is on a mission to rebuild the world’s financial infrastructure to be more accessible, efficient, and trustworthy, enabling instant movement of any asset…
Experience: 5+ years in compliance program management, ideally in technology, fintech or financial services
Salary: $150,400 - $176,942 USD
Type: Full-time
Benefits: Competitive total compensation package including equity and bonuses based on individual and company performance.

Ing

Financial Markets Client Control (FMCC) Specialist United States
Skills & Focus: Financial Markets, Client Control, Post-Trade Monitoring, Compliance, KYC, MiFID, EMIR, SFTR, Client Onboarding, Stakeholder Communication
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Previous experience with MiFID, EMIR, SFTR, Dodd Frank or other financial regulations is a big advantage.
Salary: 1,700 EUR/month
Type: Full-time
Benefits: Flexible working hours and work from home, daily refreshments, fully equipped gym, life insurance, 3rd pillar contribut…

Column

AML Analyst United States
Skills & Focus: financial crimes, AML, transaction monitoring, fraud, money laundering, financial institution, BSA, OFAC, investigations, regulatory compliance
About the Company: Column is a bank and a software company built from the ground up, offering technology-forward banking solutions that simplify the banking supply chain.
Experience: 2+ years of experience with BSA/AML and OFAC laws and regulations
Salary: $30.00-$35.00/hour
Type: Contract-to-hire
Benefits: Comprehensive health, dental, and vision plans, FSA and HSA account options, paid PTO including vacation and sick leave…

Idb Bank

Customer Service Representative United States
Skills & Focus: customer service, account opening, KYC, cash management, operations, loan servicing, case management, problem-solving, team player, compliance
About the Company: For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundam…
Experience: 1-3 years of experience in financial industry or transferrable skills
Salary: $65,000 - $75,000
Type: Full-time
Benefits: In addition to base salary, the total rewards package also includes eligibility for an annual bonus, medical, pharmacy,…

Aspire

Compliance Manager United States
Skills & Focus: Compliance, AML, Licensing requirements, Fintech, Startups, Policy development, Risk monitoring, Regulatory compliance, US Money Transmitter License, Cross-functional collaboration
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business…
Experience: Experience in fintech compliance, particularly in startups or fast-scaling environments.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…

Boulevard Labs, Inc.

Payment Specialist II United States
Skills & Focus: KYC, AML, fraud detection, risk management, merchant application reviews, payments processing, customer support, transaction monitoring, PCI compliance, analytical skills
About the Company: Boulevard provides the first and only client experience platform for appointment-based, self-care businesses. We empower our customers to give their clients mo…
Experience: 3 - 7 years of experience in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management.
Salary: $80,000 - $130,000 USD
Type: Full-time
Benefits: 401(k) match, dental, medical, vision, life insurance, flexible vacation day policy, work from home stipend, family pla…

Mercury

Team Lead, Customer Support United States
Skills & Focus: Lead, Develop, Performance Management, Process Improvement, Cross-Functional Collaboration, Customer Advocacy, Hands-On Leadership, KYC, KYB, Data Visualization
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: 3+ years of experience leading customer support or other Risk user-facing teams, preferably in high-growth technology companies
Salary: USD $115,400 - $129,800 for NYC, LA, Seattle, SF area; USD $103,900 - $116,800 outside those areas; CAD $109,100 - 122,700 for Canada
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits.