We have updated our privacy policy. To review the new updated policy please click here

Search Results

SEARCH:
Job Location Type Posted  
Trade Surveillance Consultant - Hybrid New York, NY Contract June 28
Regulatory Reporting Business Analyst New York, NY Contract June 28
AML Compliance Quality Assurance San Francissco, CA Contract June 27
Internal Audit - AML & Regulatory New York Contract June 25
Compliance Analyst - Fintech - Remote Remote Direct Placement June 24
Associate Counsel New York City, NY Direct Placement June 23
Program Governance & Controls Analyst – AML/BSA Policies and Procedures - Hybrid New York, NY Direct Placement June 22
Chief Compliance Officer - Crypto Exchange - Remote Remote, CA Direct Placement June 22
KYC Analyst - Hybrid - Banking and Brokerage New York, NY Direct Placement June 22
Fraud Risk Fintech Consultant - Sun-Thurs Palo Alto, CA Contract June 22
Trade Surveillance Analyst New York Direct Placement June 21
Senior Conflicts Analyst New York Right to Hire June 21
Financial Crimes Training Manager - Remote Miami, FL Direct Placement June 21
KYC Analyst - in-office New York City, NY Contract June 21
FIU Analyst New York City, NY Contract June 21
Financial Crimes Investigator – Fintech – Consultant Plano, TX Contract June 21
Chief Revenue Officer - Crypto Fintech - Remote Remote, CT Direct Placement June 21
General Counsel New York, NY Direct Placement June 15
Financial Crimes Systems Analyst - hybrid New York, NY Direct Placement June 14
Risk Analyst – Fintech Bank - Remote Remote Direct Placement June 14
QA Sanctions Analyst - Fintech - Hybrid San Diego, CA Contract June 14
Sanctions Officer (Broker/Dealer) – Hybrid Miami, FL Direct Placement June 13
Sanctions Officer (Broker/Dealer) – Hybrid New York, NY Direct Placement June 13
AML Analyst New York, NY Direct Placement June 10
Support Operations Analyst IV remote, CA Contract June 10
Compliance Money Transmitter Licensing SME - Remote New York, NY Direct Placement June 09
KYC Analyst - Hybrid New York, NY Direct Placement June 08
QA Sanctions Specialist - Fintech Plano, TX Contract June 08
US Financial Crimes Officer – Insurance fintech - Remote Remote, TX Direct Placement June 08
Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid New York, NY Contract June 07
Senior Sanctions and Compliance Analyst- fintech -Hybrid Plano, TX Contract June 06
Payments Compliance Officer – Consumer Compliance – Fintech – Remote Remote, NY Direct Placement June 06
General Counsel – Major Crypto player New York City, NY Direct Placement June 06
Employee Relations Manager– 1 of 3 of the largest companies in the world - Remote Remote, HI Direct Placement June 06
AML OFAC Optimization Manager New York, NY Direct Placement June 02
AML Investigator New York, NY Direct Placement June 02
AVP, Compliance Testing Officer - Hybrid New York, NY Direct Placement June 01
FINRA Compliance Specialist – Remote New York, NY Direct Placement June 01
Fraud Analyst New York, NY Direct Placement June 01
EDD Analyst - Hybrid Long Island City, NY Direct Placement May 31
AML Senior Associate New York, NY Direct Placement May 26
MD - Fintech Advisory Services New York, NY Direct Placement May 23
Director - AML Projects New York, NY Direct Placement May 23
Financial Crimes Systems Specialist - Remote Remote, NY Contract May 17
Compliance Testing and Monitoring Manager - Stealth Fintech - Remote Remote, DC Contract May 16
AML Consultant - On-site Miami, FL Contract May 16
Fraud QA Analysts New York, NY Contract May 06
Fraud Investigators New York, NY Contract May 06
CEO – Major Layer 1 Crypto firm – 100% Remote San Diego, CA Direct Placement May 05
Chief Risk Officer New York, NY Direct Placement May 05