Average salary: $70,000 /yearly
More statsGet new jobs by email
- ...Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing best... ...self-develop and enhance skill sets. Stay informed about AML compliance best practices and apply this knowledge to enhance compliance...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwide
- ...The ideal candidate will have a strong understanding of Canadian AML regulations and a proven track record of delivering excellence. This... ...; Collaborate closely with other departments including Compliance, Technology and Sales teams to communicate KYC requirements and provide...SuggestedFull timeFlexible hoursWeekend work
$43.67k - $184.56k per year
...Opportunity: We are seeking a highly skilled and experienced Chief Compliance Officer (CCO) to join our team at Agentis Capital Markets, a CIRO... ...regulations, including but not limited to Anti-Money Laundering (AML), Know Your Customer (KYC), and other relevant financial...SuggestedPermanent employmentFull timeInternshipImmediate startRemote workRelocationMonday to fridayFlexible hours- ...worldwide. Join us at Paramount Commerce, where we not only follow fintech trends but shape them We are seeking a Senior AML & Risk Analyst to join our Compliance & Risk Management team. This Second Line of Defence role, reporting to the Head of Risk Management, plays a critical...SuggestedRemote jobWorldwide
- ...? About the job: The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting with operational, administrative... ...handling, and case management, while progressively developing AML, blockchain, and investigative competencies under supervision....SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideFlexible hours
- ...team that doesn't just protect but prevails. We are currently recruiting for an experienced project-based Governance, Risk, and Compliance Management Consultant to join our team, focusing on long-term cybersecurity consulting projects with TELUS customers across Canada....SuggestedLong term contractRemote work
- ...enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on... ..., helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You’ll lead customer engagements across...SuggestedRemote jobLong term contractFull time
$78k - $118k per year
...friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About the Legal, Compliance, and Public Affairs function The Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to...SuggestedRemote jobFull timeWork at officeFlexible hours- ...About the Role: We are seeking a UK Resident Corporate Compliance Director to facilitate the opening of a UK bank account and ensure ongoing corporate compliance. This is a part-time, non-operational position requiring minimal involvement. The initial setup may involve 1–2...SuggestedLong term contractPermanent employmentPart timeFreelanceRemote workFlexible hours
- ...We’re looking for a UK-based individual to serve as a Compliance Support Director in a nominee capacity. The role involves providing essential support during account setup and occasional compliance reviews. Primary Tasks: Sign relevant documentation electronically Ensure...SuggestedLong term contractFreelanceRemote work
$150k - $210k per year
...Our client is seeking a seasoned professional for the role of Senior Director of Risk & Compliance. This pivotal position will be responsible for overseeing and enhancing the organization's risk management and compliance frameworks. The Senior Director will collaborate with...SuggestedRemote jobWork at officeLocal areaFlexible hours- ...As a CLinical Quality Compliance Lead you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. What you will be doing: Provide just-in-time guidance to study teams on key operating model processes...SuggestedRemote jobPermanent employmentWork at officeFlexible hours
- ...About the Role: We invite a UK Compliance Proxy Director to assist with opening a UK bank account and maintaining corporate compliance. This part-time, non-operational role requires minimal involvement. Expect 1–2 hours for initial setup in the first month, followed by occasional...SuggestedLong term contractPermanent employmentPart timeFreelanceRemote workFlexible hours
- ...du Reißaus nimmst? YAY! Dann brauchen wir genau DICH! Als Teil unseres Quality-Teams arbeitest du eng mit unserem Head of Quality & Compliance zusammen. Gemeinsam entwickelt ihr Lösungen, die nicht nur Richtlinien erfüllen, sondern unsere Produkte im echten Leben noch besser...SuggestedPermanent employmentFull timeRemote workFlexible hours
- ...Job Title: Risk & Compliance Analyst — Master-Level Internship Level: Master's Level Internship Department: Finance Duration: 520 Hours (approximately 3 months) Work location: Remote (with hybrid options in Toronto) Compensation: Hourly ($32) About Us...SuggestedRemote jobHourly payFull timeInternshipWork at officeImmediate startWorldwide
- ...Lösungen und digitale Transformation im deutschen Mittelstand. Zur Verstärkung unseres eigenständigen siebenköpfigen Collaberation, Compliance, Change & Adoption-Teams suchen wir zum nächstmöglichen Zeitpunkt engagierte Unterstützung. Was du bei uns bewegst Bei uns z...Permanent employmentFull timeFlexible hours
$125k - $140k per year
...About the Opportunity. Manage the entire tax function of the firm including: Compliance, improving the overall tax filing process Keep abreast with tax research Review all tax returns ensuring quality control Oversee all correspondence with CRA Participate...Remote job- Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...Internship
- ...the CEO and C-level team on all legal, corporate governance, and compliance matters. Draft, review, and negotiate a wide range of commercial... ...entities, ensuring adherence to global regulations such as AML/KYC, data privacy (e.g., GDPR), and crypto-specific laws. Location...Permanent employmentFull timeWork at officeLocal areaRemote work
- ...the job The primary purpose of this position is to support the Compliance Team by prioritizing and completing KYC reviews, ensuring an in-... ...research projects. Over time, the candidate will expand their AML knowledge, be cross-trained in investigative and analytical skills...Permanent employmentFull timeImmediate startRemote workWorldwideFlexible hours
- ...system Registration for the booking of facilities after closing, in compliance with credit approval Reviewing credit approval, credit... ...Business, Accounting, Economics or Math Working knowledge of AML, OFAC Compliance regulations Familiarity with commercial lending...Permanent employmentFull timeBank staffWork at officeRemote workFlexible hours
$180k - $220k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Remote jobLong term contractWorldwideHome officeFlexible hours$150k - $170k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Remote jobWorldwideHome officeFlexible hours- ...oversight , drive risk policy execution, and partner with Dealing, Compliance, Operations, Product, and Tech to ensure robust controls, clean... .... Cross-Functional Collaboration Align with Compliance on AML-red-flags overlap and suspicious behaviors. Support Sales/Partnerships...Permanent employmentFull timeRemote workNight shiftWeekend work
$175k - $215k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Remote jobInternshipWorldwideHome officeFlexible hours- ...selling financial technology and a deep understanding of payments, compliance, and digital finance ecosystems. Key Responsibilities... ...trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events...Permanent employmentFull timeContract work
- .... Government Regulations Knowledge: Strong understanding of U.S. Government and State regulations in areas like financial compliance, AML, KYC, digital identity verification, investor verification, payment processing (ACH, Credit Card), cryptocurrency regulations, taxation...Permanent employmentPart time
$150k - $180k per year
...tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine... ...-class customer success team to support our fraud, payments, and compliance-related products as we grow. This role is a combination of...Remote jobLong term contractHome officeFlexible hours$160k - $190k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Remote jobWorldwideHome officeFlexible hours- ...experience at fintech or payments companies (e.g., Stripe, Revolut, Robinhood, Square) Experience working on fiat on/off-ramp systems, KYC/AML flows, or payment rail integrations Experience working in large, multi-team codebases with shared libraries and modular architecture...Full timeRemote work