Aml/kyc Jobs

Lead Elliptic’s US product marketing to shape competitive positioning, craft category-defining narratives, and drive GTM programs that win market share in digital asset risk intelligence.

Work on high-impact screening and fraud-prevention systems at Fundrise, building reliable, scalable software that protects millions of users while partnering closely with Legal, Finance, and Operations.

Barclays Services Corp seeks a Data Engineer AVP to lead the design and delivery of robust data pipelines, warehouses, and compliance-focused analytics for onboarding and risk systems at the Whippany campus.

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.