"bsa" Jobs
18 open tech roles matching “bsa”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, RocketLane. Every listing is re-checked daily and closed roles are removed.
Showing 18 of 18 results
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
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 CX Business Systems team at Braze, driving technology strategy and operational excellence in a hybrid work environment.
Join Mercury as the Deputy Chief Information Security Officer to build and defend the bank-entity Information Security program.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
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.
Join Rain as a Compliance Associate to support bank sponsorship and product expansion in a fast-growing fintech environment.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.