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"anti money laundering" Jobs

2 open tech roles matching “anti money laundering”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Electronic Fund Transfer Act, Fintech, Bank Secrecy Act. Every listing is re-checked daily and closed roles are removed.

Showing 2 of 2 results

Ramp
AML Operations Analyst

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Ramp New York, NY (HQ) Published 2 weeks ago
Fintech Compliance AML
AI-first team
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Robinhood
Assistant General Counsel, Credit Cards Remote

Join Robinhood as an Assistant General Counsel to lead legal strategy for credit cards and consumer banking initiatives.

Robinhood Menlo Park, CA; New York, NY; Washington, DC $217k–$255k/yr Published 1 month ago
Electronic Fund Transfer Act Bank Secrecy Act Consumer Financial Protection Bureau Equal Opportunity Credit Act Truth in Savings Act
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