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BSA/AML

5 jobs tagged BSA/AML

Affirm
Compliance Analyst I Remote

Join Affirm as a Compliance Analyst I to support a Financial Crimes Compliance program in a remote-first environment.

Affirm Remote Poland PLN 149k–PLN 179k/yr Published 2 days ago
Snowflake Tableau BSA/AML KYC Excel
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Ramp
Product Compliance Program Manager

Join Ramp as a Product Compliance Program Manager to shape compliance for innovative financial products in a high-growth environment.

Ramp New York, NY (HQ) Published 4 days ago
KYB digital asset Risk Management Financial Services BSA/AML
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Robinhood
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
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Affirm
Compliance Exam Lead Remote
Affirm Remote US $130k–$170k/yr Published 4 weeks ago
FDCPA CAN-SPAM UDAAP TILA BSA/AML
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Column
Senior Product Counsel - Lending
Column San Francisco, CA $210k–$300k/yr Published 3 months ago
Banking UDAAP Fintech TILA BSA/AML
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