BSA Jobs

6 open positions · Updated 2 days ago

Average salary (USD/year): 135.3k–201.8k/yr

6 roles Senior 4, Lead 1, Mid 1 1–10 yrs experience Denver, CO, United States of America +5 more Full-time newest 2 days ago

Showing 6 of 6 positions

Manage compliance risks in FinCrime by independently testing controls and providing clear findings without proposing remedies.

ARQ New York, United States Published 2 days ago

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

ARQ New York Published 1 week ago

Join Fin as the first dedicated compliance operations analyst to run the compliance program in a fast-growing payments startup.

Fin New York, NY Published 3 weeks ago

Lead KYC policy and strategy for Block, ensuring compliance and enhancing customer onboarding processes.

Block Denver, CO, United States of America $135.8k–$245.4k/yr Published 1 month ago

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 month ago

Digital Assets Compliance Hybrid

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Column San Francisco, CA $130k–$170k/yr Published 3 months ago