Aml Jobs

Lead the payments and identity stack for Polymarket US, owning funding rails, KYC, fraud mitigation, and partner relationships to deliver a secure, high-conversion funding experience.

Customer Success Manager role supporting onboarding, routine client inquiries, and chatbot enablement for a fintech platform serving private market participants.

Lead and scale Flagright’s North America sales organization from Salt Lake City, owning revenue, quota attainment, and enterprise deal execution.

Greenlight is seeking a Senior AML Analyst to lead transaction monitoring and alert optimization efforts and help scale AML controls in a remote-friendly Atlanta role.

Lead first-line AML execution for SoFi’s Big Business Banking team, embedding compliance into product and operations while managing risk for complex, high-risk business clients.

Raymond James seeks a Senior Communications Analyst to translate complex AML and risk topics into clear, multi-channel content and drive adoption across the firm.

Finix is hiring a Compliance Operations Specialist in San Francisco to manage regulatory reporting, audit responses, and cross-functional compliance operations for U.S. and Canada.

Lead Flagright's technical and enterprise content strategy in Salt Lake City, creating high-impact assets that drive buyer decisions and support sales in complex, regulated markets.

Kraken Adviser LLC is seeking a seasoned Chief Compliance Officer to lead and operationalize the firm’s SEC compliance program and act as the primary regulator-facing executive for a remote, crypto-oriented investment adviser.

Join Wise's Austin compliance team as a Financial Crime Specialist (SAR Reporting) to investigate suspicious activity and draft SARs to FinCEN while supporting AML and sanctions compliance.

As a Quality Assurance Analyst at Barclays, you will validate AML outcomes through structured QA reviews, identify control gaps, and deliver evidence-based reporting to strengthen risk and regulatory assurance.

Become a Junior Merchant Underwriter at Coinflow to conduct KYC/KYB reviews, portfolio refreshes, and risk assessments that protect and scale a rapidly growing payments platform.

Santander seeks a Miami-based Transaction-Driven Financial Crime Analyst to manage AML screening, transaction monitoring, and trade finance compliance while partnering with business stakeholders and global compliance teams.

Senior Solutions Architect needed to lead technical pre-sales, design API-based integrations, and act as a trusted technical partner for customers adopting TRM’s blockchain intelligence and AI platform.

Segula Technologies is hiring a Sales Operations Specialist (contract) in Grand Prairie, TX to support sales managers, manage quotations/configurations, and maintain HCare materials and compliance processes.

Senior Software Engineer needed to lead Actimize platform migrations to Actimize Cloud and drive ETL/data integration efforts at a mission-driven financial technology company.

Lead and expand Wise’s North America bank and payments partnerships by owning partner relationships, executing infrastructure and regulatory projects, and coordinating cross-functional delivery.

Lead compliance for an OCC-regulated national trust bank embedded in a high-growth crypto platform, overseeing policy, exams, risk assessments, and board reporting.

Seasoned sales leader needed to build and lead a remote Account Management team that maximizes customer value, drives ARR growth, and strengthens enterprise relationships for a market-leading identity verification platform.

Senior investment operations leader to manage counterparty relationships, trading lines, and onboarding across Apollo's private market funds and affiliated entities.

Visa is hiring an Account Executive, Analyst in Miami to manage and expand relationships with small banks and fintech clients, executing sales strategies and coordinating cross-functional support.

BBH seeks a detail-oriented Client Associate in Boston to execute client transactions, support relationship teams, and maintain compliance and documentation for high-net-worth family office clients.

Lead Flagright’s technical content strategy to produce rigorous, enterprise-grade assets that influence purchase decisions for a Y Combinator fintech tackling financial crime.

Senior Data Analyst needed to lead analytics for Payments (ACH, Wire, Cards, RTP) across Pittsburgh, Cleveland, and Dallas, bringing advanced SQL, Python, and payments domain knowledge to support business and regulatory reporting.

An established wealth management team seeks an experienced .NET Developer to build cloud-native AWS services and APIs for portfolio accounting, OMS, and client onboarding workflows.

Inclusive & Diverse

Rise from Within

Mission Driven

Diversity of Opinions

Work/Life Harmony

Transparent & Candid

Growth & Learning

Fast-Paced

Collaboration over Competition

Take Risks

Friends Outside of Work

Passion for Exploration

Customer-Centric

Reward & Recognition

Feedback Forward

Rapid Growth

Medical Insurance

Paid Time-Off

Maternity Leave

Mental Health Resources

Equity

Paternity Leave

Fully Distributed

Flex-Friendly

Some Meals Provided

Snacks

Social Gatherings

Pet Friendly

Company Retreats

Dental Insurance

Life insurance

Health Savings Account (HSA)

Experienced investigators fluent in Japanese are sought to perform denied party and sanctions screening, conduct complex account investigations, and support compliance for Amazon’s global businesses.

Visa is hiring a Solutions Analyst to support Visa Direct cross-border solution design, client onboarding, data analysis, and cross-functional implementation efforts.

Experienced BSA/AML Compliance Analyst needed for an onsite role in Los Angeles to lead transaction monitoring, investigations, and SAR reporting for a regional bank client.

Lead product and program delivery for Visa's compliance technology platforms, focusing on AML screening, CDD, transaction monitoring, real-time monitoring, and reporting for money movement solutions.