Compliance Monitoring 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.

Seasonal Program Manager for DYCD's Summer Rising COMPASS unit responsible for monitoring 25+ CBO sites, ensuring contract compliance, and providing technical assistance to improve program quality.

Scan.com is hiring a detail-oriented Credentialing Coordinator to maintain the integrity of its national imaging network through CAQH mastery, sanctions vigilance, and delegated oversight.

Support USG-funded global health projects as a Program Officer II by coordinating project components, managing budgets and subawards, and ensuring programmatic compliance across multiple countries.

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.

Bristol Myers Squibb is hiring an Executive Director to lead global compliance risk assessments, monitoring and remediation efforts and to scale third-party due diligence and transparency programs across the enterprise.

Anduril seeks a hands-on Senior Compliance Engineer to architect and automate scalable compliance controls across cloud, on-prem, and embedded environments to support mission-critical defense systems.

KIND is hiring a Temporary Deputy Director, Planning and Performance to oversee program reporting, compliance monitoring, and KPI-driven program improvement for its global child-protection programs.

Lead HRA's Provider-Client Services & Special Projects Unit to manage vendor performance, implement corrective actions, and oversee programs that move public assistance participants toward employment and self-sufficiency.

Rain is looking for a compliance-focused software engineer to build tooling and data solutions that scale KYC/KYB and transaction monitoring across its payments platform.

McWane's M&H Valve is hiring an Environmental Specialist to manage environmental compliance, sampling, permitting, and monitoring at the Anniston foundry.

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 grant administration, fiscal monitoring, and partnership operations to help expand equitable life‑sciences workforce pathways across Massachusetts.

Equus Workforce Solutions is hiring a Quality Assurance Clerk on Treasure Island to perform surveillance, data validation, and monitoring to ensure childcare program compliance and continuous quality improvement.

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.

SEMI Foundation seeks a detail-oriented Contracts & Compliance Administrator to manage NNME contract lifecycle, subrecipient monitoring, and federal compliance for a nationwide workforce development initiative.