"bsa" Jobs

Own the audit lifecycle focusing on IT and security in a technology-forward banking environment at Column.

Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.

Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.

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 Kraken as a Model Risk Management Specialist focusing on AML/CFT models to ensure compliance and effectiveness.

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 Affirm as a Staff Software Engineer to shape the bank's systems and drive AI-first engineering in a remote-first environment.

Join Affirm's engineering team to shape the bank's systems and drive innovative financial products in a remote-first environment.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.

Join Column as a Senior Counsel to lead strategic partnerships in fintech, navigating complex regulatory landscapes and driving product innovation.

Join Coinbase as a Senior Counsel to provide legal guidance on stablecoins, payments, and crypto infrastructure in a dynamic environment.

Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.