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Edd Jobs in United States

2 open positions · Updated 1 day ago

2 roles Lead 1, Mid 1 4–7 yrs experience San Francisco OR Phoenix, United States Full-time newest 1 day ago
Also hiring: AML Transaction Monitoring BSA case management CDD CIP

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Kraken
Product Manager II - Financial Crime Operations

Own the investigation platform roadmap for financial crime operations at a leading crypto exchange.

Kraken United States Published 2 days ago
EDD financial crime KYC Transaction Monitoring case management
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Kikoff
Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead

Lead Kikoff's BSA/AML compliance program and build a high-performing compliance team in a fast-growing fintech startup.

Kikoff San Francisco OR Phoenix $120k–$200k/yr Published 2 months ago
CTR EDD SAR CIP OFAC
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