Sanctions Jobs in New York

2 open positions · Updated 1 week ago

2 roles Senior 2 3–7 yrs experience New York, NY (HQ), San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States Full-time newest 1 week ago

Also hiring: AML AI Automation BSA financial-crimes compliance KYC

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Senior KYC Investigator - Ongoing Due Diligence

Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $106.2k–$132.8k/yr Published 1 week ago

KYC Risk Investigations AML KYC Verification Software sanctions

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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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