joblaze

Direct from source · No middlemen

Senior Anti Money Laundering Jobs

2 open positions · Updated 3 months ago

2 roles Senior 2 7–8 yrs experience Bengaluru, Menlo Park, CA; New York, NY; Washington, DC Full-time newest 3 months ago

Also hiring: Bank Secrecy Act Compliance Consumer Financial Protection Bureau Electronic Fund Transfer Act Equal Opportunity Credit Act Expedited Funds Availability Act

Showing 2 of 2 positions

Search with filters →

Assistant General Counsel, Credit Cards Hybrid

Join Robinhood as an Assistant General Counsel to lead legal strategy for credit cards and consumer banking initiatives.

Robinhood Menlo Park, CA; New York, NY; Washington, DC $217k–$255k/yr Published 3 months ago

Electronic Fund Transfer Act Bank Secrecy Act Consumer Financial Protection Bureau Equal Opportunity Credit Act Truth in Savings Act

SDC Operations Manager, Financial Crimes (AML)

Stripe Bengaluru Published 10 months ago

Financial Crimes Risk Management Compliance Anti-Money Laundering

Related searches

anti money laundering Remote anti money laundering in London anti money laundering in New York anti money laundering in San Francisco anti money laundering in Berlin anti money laundering in Amsterdam Python Ruby On Rails React Devops Machine Learning Golang