"bsa" Jobs

Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

Drive efficiency at Datadog as a Senior Business Systems Analyst, owning business functions and leveraging AI tools for strategic partnerships.

Manage compliance risks in FinCrime by independently testing controls and providing clear findings without proposing remedies.

Lead the CX Business Systems team at Braze, driving technology strategy and operational excellence in a hybrid work environment.

Lead a high-performing team to define and execute the CX technology strategy at Braze.

Lead the CX Business Systems team at Braze, driving technology strategy and operational excellence in a hybrid work environment.

Lead the CX Business Systems team at Braze, driving technology strategy and operational excellence in a hybrid work environment.

Lead the Compliance Governance team at Mercury, ensuring compliance with banking regulations and managing core compliance programs.

Join Mercury as a Model Risk Manager to build and operate a risk-based Model Risk Management program in a fast-paced environment.

Lead compliance functions for ARQ's US investment operations in a fast-growing fintech focused on Latin America.

Manage complex AML investigations involving cryptocurrency transactions and ensure compliance with regulatory standards.

Manage compliance programs at Catena Trust Bank, focusing on fiduciary and third-party risk in a novel financial services environment.

Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.

Join Anthropic as a Business Systems Analyst to optimize Salesforce for GTM systems and enhance the customer lifecycle.

Join Brex as Senior Counsel, Risk to manage legal responses to disputes, incidents, and regulatory inquiries in a hybrid work environment.

Join EliseAI as a Compliance Officer to enhance AML/BSA and KYC compliance programs in a high-impact role.

Join Podium Automation as an Assembly Technician I to build and test industrial control panels in a fast-paced environment.

Lead Gusto's Risk & Money Services, ensuring compliance and operational excellence in financial services for small businesses.

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.