"aml cft" Jobs

5 open tech roles matching “aml cft”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: R, SQL, Statistical Modeling. Every listing is re-checked daily and closed roles are removed.

Showing 5 of 5 results

FalconX

Lead regulatory compliance for FalconX's product suite in the evolving crypto market.

FalconX New York City, NY $196k–$248k/yr Published 6 months ago
Kalshi

Join Kalshi as a Support Operations member to enhance customer experience in a fast-growing financial market.

Kalshi New York Office $100k–$115k/yr Published 3 days ago
Kraken

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

Kraken Canada Published 2 months ago
Flexible on stack AI-first team
Pennylane

Lead the regulatory office at Pennylane Financial Services, ensuring compliance and effective reporting in a remote-first environment.

Pennylane All France (remote) Published 1 week ago
FalconX

Join FalconX as a Customer Due Diligence Associate to enhance compliance processes in the evolving crypto market.

FalconX Malta Published 1 month ago