📍 United States 🌐 Remote (Global)
💰 $201,200 per year
Lead the financial crimes compliance team, overseeing due diligence, KYC, regulatory reporting, and risk management.
Due diligence
KYC
regulatory reporting
via Haystack
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📍 Remote (Clearwater, FL) 🌐 Remote (Global)
💰 Not specified
Execute end-to-end compliance screenings on complex export and import transactions.
Strong understanding of export regulations
Import regulations
via Indeed
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📍 Remote 🌐 Remote (Global)
💰 $60,000 - $80,000 per year
Exposure to fintech, payments, or BaaS program compliance.
Strong analytical skills
Strong problem-solving skills
via Indeed
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📍 Remote 🌐 Remote (Global)
💰 $89,000 - $105,000 per year
Communicate effectively with internal stakeholders and external fintech partners.
Strong analytical skills
Strong communication skills
via Indeed
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📍 Remote 🌐 Remote (Global)
💰 $85 - $100 per hour
Support multiple community banks, credit unions, and fintech clients on a project basis.
Strong understanding of regulatory frameworks
Compliance processes
via Indeed
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📍 Remote (Salt Lake City, UT) 🌐 Remote (Global)
💰 Not specified
Part-time, contract role focusing on banking or fintech compliance within a growing, mission-driven company.
Attention to detail
Strong organizational skills
via Indeed
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📍 Remote 🌐 Remote (Global)
💰 $70,000 - $80,000 per year
Support new compliance initiatives and provide overall support to the Compliance Program.
Strong analytical skills
Strong communication skills
via Indeed
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📍 Remote 🌐 Remote (Global)
💰 Not specified
Oversee the development and management of payment products, ensuring alignment with market needs.
Product development
market analysis
stakeholder management
via Other
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📍 Remote 🌐 Remote (Global)
💰 Not specified
Develop and implement blockchain solutions for innovative financial products.
Blockchain protocols
smart contracts
software development
via Indeed
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📍 Remote 🌐 Remote (Global)
💰 $78K – $91K
Conduct transaction monitoring and investigations to ensure compliance with anti-money laundering regulations.
Analytical skills
knowledge of AML regulations
attention to detail
via Indeed
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📍 Remote 🌐 Remote (Global)
💰 €40K – €60K
Analyze financial crime risks within the cryptocurrency sector, developing strategies to mitigate threats.
Risk assessment
data analysis
regulatory compliance
via Wellfound
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📍 Remote 🌐 Remote (Global)
💰 Not specified
Lead operations for a decentralized finance platform, focusing on security and user experience.
Blockchain technology
security protocols
team leadership
via CryptocurrencyJobs.co
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