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Financial Crimes Compliance Jobs

2 open positions · Updated 3 days ago

2 roles Mid 1, Senior 1 2–7 yrs experience Bengaluru, New York, NY (HQ) Full-time newest 3 days ago
Also hiring: sanctions AI AML Automation BSA Data Analysis

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Stripe
Operations Associate, Sanctions

Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.

Stripe Bengaluru Published 1 month ago
Open Source Research financial-crimes compliance Data Analysis sanctions
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Ramp
Senior Financial Crimes Compliance Controls Strategist

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
financial-crimes compliance Automation AML sanctions BSA
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