KYC Jobs in New York

Manage compliance risks in FinCrime by independently testing controls and providing clear findings without proposing remedies.

Join Anthropic as a Staff+ Software Engineer to build scalable systems for safe AI model access.

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

Lead a customer support team focused on risk management for a fast-growing fintech company.

Build identity verification and access management systems for AI capabilities at Anthropic.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Lead the KYB product strategy at MoonPay Enterprise, focusing on compliance and onboarding for business customers.

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.