Anti Money Laundering Jobs in New York

3 open positions · Updated 2 months ago

Average salary: 178.5k–210k/yr

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AML Operations Analyst

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Ramp New York, NY (HQ) Published 2 weeks ago

Fintech Compliance AML

AI-first team

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Crypto Product Compliance Lead Remote

Lead compliance initiatives for crypto products at Robinhood, ensuring regulatory alignment and supporting product launches.

Robinhood Bellevue, WA; Chicago, IL; Denver, CO; Lake Mary, FL; Menlo Park, CA; New York, NY; Washington, DC; Westlake, TX $140k–$165k/yr Published 1 month ago

crypto Compliance Financial Technology

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Assistant General Counsel, Credit Cards Remote

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 1 month ago

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

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