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Bsa Aml Jobs in New York

3 open positions · Updated 3 weeks ago

Average salary: 159k–225.2k/yr

Showing 3 of 3 positions

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Mercury
Financial Crimes Compliance Modeling & Analytics Manager

Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $166.6k–$208.3k/yr Published 3 weeks ago
Data Analytics Machine Learning SQL Python
Flexible on stack
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Block
Compliance Technology Program Lead

Lead compliance technology initiatives using AI tools to enhance oversight and monitoring for fiat and virtual currency products.

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 2 months ago
TRM Labs blockchain analytics Heuristic models sanctions screening Machine Learning
Flexible on stack
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Mercury
Counsel, Product & Regulatory - Payments & AML

Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $167.8k–$209.7k/yr Published 4 weeks ago
Financial Services Payments Compliance AML
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