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Anti-Money Laundering Jobs

2 open positions · Updated 1 month ago

2 roles Director 1, Senior 1 7 yrs experience Hong Kong, Menlo Park, CA; New York, NY; Washington, DC Full-time newest 1 month ago

Also hiring: Bank Secrecy Act Blockchain Compliance Consumer Financial Protection Bureau Electronic Fund Transfer Act Equal Opportunity Credit Act

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Director of AML & Virtual Asset Compliance

Lead compliance efforts in AML and virtual assets at a leading Web3 security company.

CertiK Hong Kong Published 1 month ago

Blockchain financial crime Compliance Anti-Money Laundering virtual assets

Assistant General Counsel, Credit Cards Hybrid

Join Robinhood as an Assistant General Counsel to lead legal strategy for credit cards and consumer banking initiatives.

Robinhood Menlo Park, CA; New York, NY; Washington, DC $217k–$255k/yr Published 5 months ago

Electronic Fund Transfer Act Bank Secrecy Act Consumer Financial Protection Bureau Equal Opportunity Credit Act Truth in Savings Act

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