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Fincen Jobs in New York

2 open positions · Updated 1 week ago

2 roles Lead 1, Mid 1 3–5 yrs experience New York City, New York, NY Full-time newest 1 week ago
Also hiring: AML BSA KYC OFAC Bank Secrecy Act Fraud Detection

Showing 2 of 2 positions

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Rain
Compliance Engineer Hybrid

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
KYC OFAC SQL Python FinCEN
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EliseAI
Compliance Lead, Financial Services and Bank Partnerships | Housing

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
loss prevention KYB Bank Secrecy Act Fraud Detection KYC
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