Aml/kyc 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 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.

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.

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.

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.

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.

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.

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.

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.

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.

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.