"fincen" Jobs
12 open tech roles matching “fincen”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, OFAC. Every listing is re-checked daily and closed roles are removed.
Showing 12 of 12 results
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
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 Carta as a Senior Associate Inbound Compliance Analyst to manage complex KYC engagements and mentor junior analysts.
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.
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