Average salary: $70,000 /yearly
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- ...successful transaction, gym membership, or rent payment is a step toward making them feel at home and letting us truly "Make Life Easy." As an AML Branch Manager, you’ll play a pivotal role in localizing bunq’s compliance operations and AML framework to align with the specific...SuggestedPermanent employmentFull timeWork at officeLocal areaRemote workWork from home
- ...you’re excited about partaking in shaping the narrative of decentralized finance, you’ll feel right at home We’re looking for: AML Investigator The Role: The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate...SuggestedPermanent employmentFull timeInternshipRemote workWork from homeWorldwideFlexible hours
- ...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
- ...adjudicating transaction monitoring alerts, and various internal projects. Over time the candidate will be expected to develop their AML knowledge and investigative and analytical skills to also provide analytical support to investigations using blockchain analytical...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideFlexible hours
- ...with a strong understanding of financial regulations. Solid knowledge of legislation governing banking operations, including PSPSA, AML & CFT Acts, EU regulations on payments (PSD2, PSD 3 and related regulatory frameworks). Proven track record in managing fraud investigations...SuggestedPermanent employmentFull timeLocal area
- ...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
- ...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
$40 - $80 per hour
...Compensation: $40–$80/hour Commitment: 10–20 hours/week Role Responsibilities Review and assess AI-generated outputs related to AML compliance and regulatory reporting. Evaluate consistency across KYC, transaction data, and regulatory standards. Provide...SuggestedContract workSummer workRemote work$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$280k - $300k 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$100k - $120k per year
...relevant legislation, regulations, and policies Review and approve all necessary marketing materials Be the subject matter expert in AML What you’ll need: University Degree in Finance, Economics, or a related discipline Qualification to be registered as an CIRO...SuggestedFull timeLive InRemote work- ...develop their analytical and risk assessment skills, remain current with evolving compliance standards, and contribute to the refinement of AML/KYC processes. The incumbent reports to the Manager, Onboarding and EDD. They also work closely with Compliance, Fraud, Technology...SuggestedPermanent employmentFull timeInternshipRemote workWork from homeFlexible hours
$170k - $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 jobWorldwideHome officeFlexible hours- ...thrives in a consultative sales environment and is passionate about solving critical challenges in compliance, anti-money laundering (AML), and enhanced due diligence (EDD). You will be responsible for acquiring and growing mid-market accounts, primarily targeting...Remote jobFull timeFlexible hours
- ...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
...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...Remote jobLong term contractHome officeFlexible hours- ...Team, the DCO will be accountable for supporting the CO with the implementation, maintenance and day to day compliance of the corporate AML/CFT and Sanctions (referred to as the “Compliance Policy”) and applicable compliance laws and regulations. This role reports...Permanent employmentFull timeInternshipWork at officeLocal areaRemote workWork from homeRelocationFlexible hours