Senior BSA Jobs

4 open positions · Updated 5 days ago

4 roles Senior 4 4–10 yrs experience Denver, CO, United States of America +2 more Full-time newest 5 days ago

Showing 4 of 4 positions

Manage compliance risks in FinCrime by independently testing controls and providing clear findings without proposing remedies.

ARQ New York Published 3 days ago

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

ARQ New York Published 1 week ago

Lead KYC policy and strategy for Block, ensuring compliance and enhancing customer onboarding processes.

Block Denver, CO, United States of America $135.8k–$245.4k/yr Published 1 month ago

Digital Assets Compliance Hybrid

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 3 months ago