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Showing 7 of 7 results

Affirm
Senior Manager, Affirm Bank Compliance Remote
Affirm Remote US $169k–$240k/yr Published 1 month ago
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Robinhood
Deputy CCO - Sanctions Officer Remote

Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.

Robinhood Vilnius, Lithuania €6.1k–€7.1k/yr Published 1 day ago
UN regimes EU sanctions OFAC MiCA MiFID
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Affirm
Compliance Exam Lead Remote
Affirm Remote US $130k–$170k/yr Published 1 month ago
FDCPA CAN-SPAM UDAAP TILA BSA/AML
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Column
AML Analyst Remote
Column Remote, USA $62.4k–$73.5k/yr Published 4 weeks ago
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Kraken
Sr. Compliance Associate, Sanctions Remote

Join Kraken as a Sr. Compliance Associate to enhance and automate sanctions regulatory reporting in a fully remote role.

Kraken US Published 22 hours ago
ChatGPT OFAC Zendesk Hummingbird Claude
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Stripe
Risk Strategist - Screening (Financial Crimes)
Stripe US-Chicago; US-Atlanta; US-Remote; Canada-Toronto; Canada-Remote Published 3 weeks ago
model governance Fintech AI/ML Financial Services Payments
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Stripe
Risk Strategist, User Risk Strategy
Stripe Chicago, SEA, SF, NYC, US-Remote Published 3 months ago
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