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Senior Aml Jobs

16 open positions · Updated 1 month ago

Average salary: 153.9k–209.3k/yr

Showing 16 of 16 positions

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Senior Manager, Affirm Bank Compliance Remote

Affirm Remote US $169k–$240k/yr Published 1 month ago

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Senior Software Engineer - Risk (AI & Automation)

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $200.7k–$250.9k/yr Published 4 months ago

AI/ML Risk KYC Payments Compliance

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Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

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Regulatory Program Manager, Automation & Intelligence Remote

Block Bay Area, CA, United States of America $135.8k–$245.4k/yr Published 1 month ago

AI/ML Automation Compliance BizOps Legal

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SDC Operations Manager, Financial Crimes (AML)

Stripe Bengaluru Published 7 months ago

Financial Crimes Risk Management Compliance Anti-Money Laundering

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AI Agents Solutions Architect - Compliance Remote

Kraken United Kingdom Published 2 months ago

AI/ML Claude API n8n CFT Python

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Senior Manager, Crypto Compliance (BVI) Remote

Robinhood Menlo Park, CA; New York, NY $170k–$200k/yr Published 1 month ago

Blockchain Compliance cryptocurrency AML

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Compliance Officer & MLRO, Brazil Remote

Kraken Brazil Published 3 months ago

EDD Siscoaf financial crime compliance KYC COAF

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Compliance Manager, Jersey and Financial Crime Remote

Kraken United Kingdom Published 2 weeks ago

tokenised assets Financial Services (Jersey) Law 1998 ADRs structured products KYC

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Risk Operations Analyst, Financial Crimes

Stripe Dublin Published 6 months ago

SQL

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License Operations & Strategy Manager Remote

Join Kraken as a License Operations & Strategy Manager to connect regulatory compliance with business opportunities in the evolving crypto landscape.

Kraken Ireland Published 1 week ago

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Risk Partnerships Manager, Banks

Stripe US-Remote; US-Chicago; US-Atlanta; CA-Toronto; CA-Remote Published 1 month ago

Risk Management financial crime KYC Terrorist Financing Compliance

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Policy Development & Strategy

Lead the design and execution of Stripe's policy development and strategy, aligning policy priorities with business strategy.

Stripe US-Remote Published 4 days ago

Financial Services Payments digital assets AI

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Risk Strategist - Screening (Financial Crimes)

Stripe US-Chicago; US-Atlanta; US-Remote; Canada-Toronto; Canada-Remote Published 3 weeks ago

model governance Fintech AI/ML Financial Services Payments

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Risk Strategist, Financial Crimes

Stripe US-Chicago, US-Atlanta, US-Remote; Canada-Toronto; Canada-Remote Published 1 month ago

Transaction Monitoring digital assets AML sanctions

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Risk Strategist, User Risk Strategy

Stripe Chicago, SEA, SF, NYC, US-Remote Published 2 months ago

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