Senior Bsa Aml Jobs

8 open positions · Updated 3 weeks ago

Average salary: 122.8k–159.7k/yr

Showing 8 of 8 positions

Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $166.6k–$208.3k/yr Published 3 weeks ago

Flexible on stack

Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.

Coinbase Remote - UK £55.6k–£61.8k/yr Published 3 weeks ago

Stripe Bengaluru Published 9 months ago

Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.

Coinbase Dublin, Ireland €67k–€67k/yr Published 1 month ago

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 weeks ago

Kraken United Kingdom Published 4 months ago

Join Block as a senior program manager to scale issuer partnerships and drive innovative financial product experiences.

Block Bay Area, CA, United States of America $123.4k–$223.1k/yr Published 1 month ago

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 week ago