"bank secrecy act" Jobs

4 open tech roles matching “bank secrecy act”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Bank Secrecy Act, AML, BSA. Every listing is re-checked daily and closed roles are removed.

Showing 4 of 4 results

Risk Analyst

Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.

Fin New York, NY Published 9 months ago

predictive analytics Machine Learning Risk Management Fraud Detection SQL

Flexible on stack

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Compliance Lead, Financial Services and Bank Partnerships | Housing

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

EliseAI New York City $140k–$190k/yr Published 1 week ago

loss prevention KYB Bank Secrecy Act Fraud Detection KYC

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AML Investigator Hybrid

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Robinhood Denver, CO; New York, NY; Westlake, TX $65k–$77k/yr Published 1 week ago

TRM Blockchain financial crime Chainalysis cryptocurrency

Flexible on stack

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Assistant General Counsel, Credit Cards Hybrid

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 3 months ago

Electronic Fund Transfer Act Bank Secrecy Act Consumer Financial Protection Bureau Equal Opportunity Credit Act Truth in Savings Act

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