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Senior Bank Secrecy Act Jobs

4 open positions · Updated 1 month ago

Average salary: 151.4k–251.7k/yr

Showing 4 of 4 positions

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Affirm
Senior Manager, Affirm Bank Compliance Remote
Affirm Remote US $169k–$240k/yr Published 1 month ago
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Block
Product Compliance Manager, Bitcoin & Digital Assets Remote
Block Bay Area, CA, United States of America $142.6k–$257.6k/yr Published 2 weeks ago
AML/BSA UDAP/UDAAP Military Lending Act Regulation Z Fair Credit Reporting Act
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Stripe
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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Block
Product Compliance Manager, Bitcoin & Digital Assets

Join Block as a Product Compliance Manager to shape compliance strategies for Bitcoin and digital assets in a dynamic financial services environment.

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 2 weeks ago
TRM Labs Sanctions Regulations Blockchain Elliptic Bank Secrecy Act
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