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Senior Aml Jobs

19 open positions · Updated 3 days ago

Average salary (USD/year): 118.9k–161.1k/yr
19 roles Senior 19 3–10 yrs experience Colombia +17 more Full-time newest 3 days ago

19 Aml roles across 14 companies, most in Other; 21% fully remote

Work arrangement: 4 fully remote · 4 hybrid · 4 on-site · 7 not stated

Counts are open roles Joblaze currently tracks on company career pages for this exact skill/location; salaries are advertised minimums, annual, converted to USD.

Showing 19 of 19 positions

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Airbnb

Lead the KYC team at Airbnb to ensure compliance and optimize payment operations in a dynamic environment.

Airbnb Gurugram, India ₹1750k–₹2180k/yr Published 1 month ago
Mercury

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
TRM Labs

Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.

TRM Labs United States $127k–$145k/yr Published 1 week ago
TRM Labs

Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.

TRM Labs United States $195k–$208k/yr Published 3 months ago
Flexible on stack
Blockchain.com

Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.

Blockchain.com Malta Published 1 month ago
Rain

Join Rain as a Regulatory & Security Compliance Manager to lead compliance programs in a fast-growing fintech company.

Rain New York, NY Published 8 months ago
Xendit

Join Xendit as a Regulatory Compliance Officer and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.

Xendit Mexico Published 4 months ago
Xendit

Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.

Xendit Kuala Lumpur, Malaysia Published 3 months ago
Xendit

Own the end-to-end merchant account lifecycle at Xendit, balancing user experience with compliance in a fast-growing fintech environment.

Xendit Jakarta, Indonesia Published 1 month ago
Remote

Join Remote as a Senior Product Manager to lead fraud and compliance strategies in a fully remote, innovative environment.

Remote Remote-Iberia $59.9k–$151.7k/yr Published 1 month ago
Flexible on stack
Remote

Join Remote as a Senior Product Manager to lead fraud and compliance strategies in a fully remote, innovative environment.

Remote Remote-EMEA $59.9k–$151.7k/yr Published 1 month ago
Flexible on stack
ADDI

Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.

ADDI Colombia Published 2 weeks ago
Kalshi

Own the payments product at Kalshi, ensuring secure and efficient money movement in a fast-growing financial market.

Kalshi New York Office $180k–$240k/yr Published 2 months ago
Flexible on stack
Ramp

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
Kraken

Join Kraken as a Senior Counsel to provide regulatory support for cryptoasset and payment services in a fully remote role.

Kraken United Kingdom Published 1 month ago
Coinbase

Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.

Coinbase Remote - USA $194.0k–$228.2k/yr Published 1 month ago
Column

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Column San Francisco, CA $130k–$170k/yr Published 2 months ago