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Financial-crimes Compliance Jobs

2 open positions · Updated 2 weeks ago

2 roles Mid 1, Senior 1 2–6 yrs experience Bengaluru, Remote - USA Full-time newest 2 weeks ago

Also hiring: AML Automation BSA/AML Operations Compliance Technology Data Analysis Open Source Research

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Senior Strategic Program Lead, GFCO Remote

Own complex compliance programs at Coinbase, driving strategy and execution in a remote-first environment.

Coinbase Remote - USA $130.9k–$154k/yr Published 2 weeks ago

financial-crimes compliance Automation Compliance Technology BSA/AML Operations AML

Operations Associate, Sanctions

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

Stripe Bengaluru Published 3 months ago

Open Source Research financial-crimes compliance Data Analysis sanctions

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