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Senior Bsa Aml Jobs

4 open positions · Updated 1 month ago

Average salary: 131.5k–175k/yr

Showing 4 of 4 positions

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Senior Manager, Affirm Bank Compliance Remote

Affirm Remote US $169k–$240k/yr Published 1 month ago

Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

SDC Operations Manager, Financial Crimes (AML)

Stripe Bengaluru Published 7 months ago

Financial Crimes Risk Management Compliance Anti-Money Laundering

AI Agents Solutions Architect - Compliance Remote

Kraken United Kingdom Published 2 months ago

AI/ML Claude API n8n CFT Python

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