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Bsa Jobs in New York

4 open positions · Updated 1 week ago

4 roles Mid 2, Lead 1, Senior 1 2–7 yrs experience Denver, CO; New York, NY; Westlake, TX +3 more Full-time newest 1 week ago

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Robinhood

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Robinhood Denver, CO; New York, NY; Westlake, TX $65k–$77k/yr Published 1 week ago
Flexible on stack
Rain

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

Rain New York, NY Published 1 month ago
EliseAI

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
Ramp

Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.

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