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Bank Secrecy Act Jobs

2 open positions · Updated 1 week ago

2 roles Lead 1, Senior 1 5–7 yrs experience Menlo Park, CA; New York, NY; Washington, DC, New York City Full-time newest 1 week ago
Also hiring: AML Anti-Money Laundering BSA Consumer Financial Protection Bureau Electronic Fund Transfer Act Equal Opportunity Credit Act

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EliseAI
Compliance Lead, Financial Services and Bank Partnerships | Housing

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

EliseAI New York City $140k–$190k/yr Published 1 week ago
loss prevention KYB Bank Secrecy Act Fraud Detection KYC
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Robinhood
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 3 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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