Average salary: $96,903 /yearly
More stats- ...Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply. Your Role: As the AML/Compliance Analyst, you’ll partner with the Chief Compliance Officer of Alpaca Crypto LLC to support and execute the anti-money...SuggestedFull timeRemote workHome office
- ...Ontario, we need someone to make sure our growth is clean growth. You’ll run day-to-day anti-money laundering and anti-terrorist financing (AML/ATF) for our Ontario casino: spotting suspicious activity, investigating it, reporting it properly, and building the controls that...SuggestedFull timeImmediate start
usd135k - usd160k per year
.... 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...SuggestedLong term contractFull timeRemote workusd190k - usd230k per year
...demonstrably effective, while keeping the customer experience in view. WHAT YOU’LL BE DOING FINANCIAL CRIME OFFICE (DEPUTY CHIEF AML OFFICER) - Lead KOHO’s AML/ATF and sanctions compliance program in accordance with the PCMLTFA and its regulations, and own the enterprise...SuggestedFull timeApprenticeshipWork at officeRemote workFlexible hours- ...planning for both fiat and crypto assets. Ensure compliance and risk management across all financial operations, including custody, KYC/AML practices, and digital asset handling. Prepare investor and board materials , summarizing key financial metrics, burn, and...SuggestedFull timeInternshipRemote work
$72.9k - $89.1k per year
...analytics - Card and disputes experience, including familiarity with the relevant regulations - Working knowledge of compliance: BSA/AML, KYC/CIP, and how regulations shape monitoring decisions - CAMS, CFE, or equivalent certification - Experience at a company...SuggestedFull timeInternshipImmediate startShift workusd255k - usd285k per year
...product, engineering, and business outcomes. PREFERRED QUALIFICATIONS - Domain expertise in fraud prevention, credit risk, identity, AML/KYC/KYB, compliance, or financial-services risk decisioning. - Experience at a fintech, financial institution, fraud or risk...SuggestedLong term contractFull timeRemote work- ...streamline workflows and improve efficiency Compliance: Develop and maintain compliance programs, particularly in areas related to GDPR, AML, OFAC, etc. Ensure adherence to data privacy, employment law, and intellectual property laws Regulatory Matters: Stay updated on...SuggestedFull timeContract workInternshipRemote work
$100k - $140k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedLong term contractFull timeWork at officeRemote workWork from homeWorldwideHome officeFlexible hoursusd145k - usd190k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedLong term contractFull timeContract workManual laborWork at officeRemote workWork from homeWorldwideHome officeFlexible hours- ..., financial services, payments, or a regulated industry — familiarity with ledger systems, payment rails, or financial compliance (KYC/AML, PCI-DSS) is a strong plus. ~ Fluent in Spanish or Portuguese — preferred for collaboration with LATAM teammates, customers, and operational...SuggestedFull timeRemote work
$122.1k per year
...Senior Associate on the Compliance team, you'll support the implementation and execution of Coinbase Canada's compliance program, covering AML/ATF, KYC, sanctions, transaction monitoring, and regulatory reporting under FINTRAC guidelines. This team ensures Coinbase Canada meets...SuggestedFull timeLocal area- ...with LLM/AI tooling: MCP, vector databases, enterprise search, conversational BI (WrenAI, Cube). Background in compliance analytics (AML/Actimize, KYC, margin calls). Exposure to open-source data catalogues (OpenMetadata, Collate) and data quality frameworks....SuggestedFull timeHome officeShift work
$230k - $320k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedFull timeWork at officeRemote workWork from homeWorldwideHome officeFlexible hoursusd150k - usd205k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedFull timeInternshipWork at officeRemote workWork from homeWorldwideHome officeFlexible hours1 day per weekusd120k - usd160k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Full timeWork at officeRemote workWork from homeWorldwideHome officeFlexible hoursusd155k - usd184k per year
...Manager to own outbound pipeline generation for Oscilar’s newest and highest-potential ICP verticals — Fraud, Disputes & Chargebacks, and AML/Compliance. Your job is to build and run the full outbound engine for these verticals: research the ICP, craft the messaging, wire...Full timeRemote workusd175k - usd220k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Full timeWork at officeRemote workWork from homeWorldwideHome officeFlexible hoursusd200k - usd240k per year
...and regulatory requirements into practical solutions. Advise on a broad range of legal and regulatory matters across securities, AML/ATF, payments, consumer protection and other areas impacting Shakepay's business. Lead regulatory initiatives, including supporting...Long term contractFull timeWork at officeRemote workusd170k - usd210k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Full timeWork at officeRemote workWork from homeWorldwideHome officeFlexible hours$260k - $360k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Full timeContract workWork at officeRemote workWork from homeWorldwideHome officeFlexible hours$157.4k - $196.8k per year
...support an increasingly broad range of decisions across Mercury, including credit underwriting, portfolio management, fraud prevention, BSA/AML, CECL, finance, liquidity, pricing, and operational processes. This role will provide independent review and effective challenge...Full timeusd175k - usd215k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Full timeWork at officeRemote workWork from homeWorldwideHome officeFlexible hours$160k - $210k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Full timeCasual workWork at officeRemote workWork from homeWorldwideHome officeFlexible hoursusd280k - usd300k per year
...Product & Industry Mastery - Develop deep expertise in Flagright’s platform and core FCC use cases - Understand operational needs of AML and compliance teams across institution types - Deliver high-credibility product demos and value-driven sales conversations on your...Long term contractFull time- ...Enterprise Risk Management framework and provide additional capacity across the broader regulatory compliance program. Prior depth in ERM or AML/ATF is not essential; what matters is an ability and willingness to learn, apply sound judgment, and contribute where needed. You...Full timeInternshipFlexible hours
$145k per year
...resilient, accurate, best-in-class software platform to drive player registration and authentication, identity verification (KYC), fraud and AML checks, geolocation compliance, responsible gaming enforcement, regulatory enforcement, and player communications (push, email, SMS)...Remote workusd95k - usd140k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Full timeManual laborWork at officeRemote workWork from homeWorldwideHome officeFlexible hours$158k - $180k per year
...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Full timeWork at officeRemote workWork from homeWorldwideHome officeFlexible hours$110k - $156k per year
...compliance, investigative, or customer-facing functions), with a habit of using AI tools to work faster. - Hands-on financial crime, AML, sanctions, or investigations experience, and comfort applying AI to accelerate research and case work. - A track record of owning senior...Full timeRemote workWorldwide