Average salary: $70,000 /yearly
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- ...follow-up of all action items to meet regulatory deadlines. Continuously self-develop and enhance skill sets. Stay informed about AML compliance best practices and apply this knowledge to enhance compliance processes. Ensure the company’s compliance with robust...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwide
- ...Canada and 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...SuggestedRemote jobWorldwide
- .... With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented...SuggestedRemote jobLong term contractFull time
- ...developing and implementing compliance programs for financial services or crypto entities, ensuring adherence to global regulations such as AML/KYC, data privacy (e.g., GDPR), and crypto-specific laws. Location: We have offices based in Dublin and Prague, but this role can...SuggestedPermanent employmentFull timeWork at officeLocal areaRemote work
- ...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...SuggestedFull timeRemote work
- ...assist with regulatory preparation, operational evolution, training, and research projects. Over time, the candidate will expand their AML knowledge, be cross-trained in investigative and analytical skills using blockchain tools, and develop industry relationships to share...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideFlexible hours
- ...Bachelor degree required in a quantitative discipline such as Finance, Business, Accounting, Economics or Math Working knowledge of AML, OFAC Compliance regulations Familiarity with commercial lending (Supply Chain Finance) accounting methods Preferred qualifications...SuggestedPermanent employmentFull timeBank staffWork at officeRemote workFlexible hours
- ...also supports Acquire and Redeem payment processes, internal reviews, alert handling, and case management, while progressively developing AML, blockchain, and investigative competencies under supervision. Responsibilities: Support Data & Payments and Compliance teams...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideFlexible 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...SuggestedRemote 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...SuggestedRemote jobWorldwideHome officeFlexible hours- ...assumptions, identifying material risks, and articulating mitigation strategies. Coordinate specialist deep-dives (regulatory, cyber, AML/KYC where relevant for investment targets) given RISE fund’s needs. ~ Investment Committee Preparation and Governance Author...SuggestedPermanent employmentFull timeInternshipImmediate startRemote workWorldwide
- ...Improve risk efficiency by reducing manual work through workflows and tooling. Cross-Functional Collaboration Align with Compliance on AML-red-flags overlap and suspicious behaviors. Support Sales/Partnerships with risk input for promotional structures, rebates, and...SuggestedPermanent 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...SuggestedRemote jobInternshipWorldwideHome officeFlexible hours- ...teams to ensure seamless onboarding and solution delivery. Monitor trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events, conferences, and industry networking opportunities. Report on...SuggestedPermanent employmentFull timeContract work
$150k - $180k per year
...to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers...SuggestedRemote jobLong term contractHome officeFlexible hours- .... With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented...Remote jobFull 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
$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