Bsa/aml Jobs

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.

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.

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.

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.

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.