"fincen" Jobs
7 open tech roles matching “fincen”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: KYC, AML, OFAC. Every listing is re-checked daily and closed roles are removed.
Showing 7 of 7 results
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Carta as a Junior Inbound Compliance Analyst to manage KYC requests and ensure compliance in a fast-paced environment.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join MoonPay as a Product Counsel to provide legal guidance for DeFi products and regulated crypto services in a fast-paced environment.