…strengthen scalable, risk-based compliance controls. This position reports to the AML Manager for Securities & Crypto or the AMLCO's designee. The role supports…

…If you have personally rebuilt or designed a KYC framework at a regulated FinTech or derivatives firm, managed a team of AML analysts through…

Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its Financial Intelligence Unit. As the newest…

Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the newest…

…As a KYC Analyst – Inbound Compliance, you'll work to: Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound…

…Develop new platform capabilities for ACM Next Gen, Sky Vault, and AML Services. Lead the engineering work required for compliance, including: Building ACM infrastructure…

…ABOUT THE ROLE Polymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on…

…The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates…

…About the role The Integration Team plays a critical role in helping customers deploy Sardine’s fraud, risk, and compliance products quickly and successfully…

…About the team Risk Engineering builds the systems that protect Stripe from fraud, credit losses, and regulatory risk across user onboarding, compliance, financial crimes…

…About the role We’re looking for a Solutions Architect Lead to lead client onboarding for Sardine’s fraud and compliance products. You’ll…

…The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how money gets onto the platform, how it…

…We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of…

…You’ll coach analysts, strengthen judgment and documentation standards, and build the operating rhythms that keep a high-stakes monitoring function accurate, resilient, and…

…AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek…

…scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and…

…It will be a differential if you.. - Have previous experience Compliance & AML or Legal - Have knowledge in Excel, Sheets, Looker, SQL and Python - Have…

…IN THIS ROLE, YOU WILL: - Lead and develop a team of AML analysts, supporting their growth through coaching, regular 1:1s, feedback, and career…

…About the role We are looking for a Senior Data/ML Engineer to own the data and machine learning foundation that Sardine's compliance…

…AML/KYC) controls organization. You will drive data-driven innovation to solve complex business problems, manage a team of Quant Analytics Data Analysts, and…

…Support broader regulatory and compliance obligations (AML, KYC, and similar), with careful handling of sensitive and PII data, including TIN validation and secure form…

…Lead a team of CX agents and QA analysts supporting CBFSE customers across phone, chat, and email, driving performance and regulatory compliance across all…

…fintech products, payment systems, and financial software. Compliance & Risk Education: Translate evolving financial regulations (e.g., AML/KYC, credit risk standards) into clear training…