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Remote Jobs with CAMS Certification

21 fresh jobs found

TMS Compliance Analyst III
Remote - Ireland

Coinbase Remote-first

Regulatory matters Compliance operations Compliance Policies OFAC Financial Crime Arbitration Transaction Monitoring BSA Google Apps +51

Senior Mid Full Time

EUR 56K+

Compliance Vendor Operations Senior Manager
Remote - USA

Coinbase Remote-first

Digitization Workforce forecasting BPO operations Aml systems Compliance operations KYC AML Sanctions Cryptocurrency +38

Senior Full Time

USD 185K+

BSA/AML Risk Analyst II
Remote

Trade finance ThoughtSpot Cft Archer OFAC BSA Banking Products AML Sanctions +33

USD 59K+

Remote - AML Transaction Monitoring Investigator - Analyst
Jacksonville, 5201 Gate Parkway, United States

Internet search techniques Suspicious activity report Sorting Third party investigation software Filtering Bank Secrecy Act Financial crime investigations USA Patriot Act Correspondent banking +34

Entry Mid Full Time

USD 40K+

Analyst, Compliance (Periodic Reviews)
Remote (USA)

Blockchain analytics tools Transactional analysis Blockchain analytics Forensic accounting Financial Crime KYC Trading Web3 Cryptocurrency +17

USD 66K+

Senior Specialist- AML
For Those Who Work At Home, NY, United States

Banking systems CIP OFAC User Testing Regulatory reporting Operational risk Investigative Options AML +12

Senior Mid Full Time

USD 61K+

TMS Compliance Analyst III
Remote - USA

Coinbase Remote-first

Compliance operations OFAC Compliance Policies BSA Monitoring Systems Transaction Monitoring Financial Crime Google Docs Google Apps +49

Senior Mid Full Time

USD 85K+

TMS Quality Compliance Analyst III
Remote - USA

Coinbase Remote-first

Regulatory matters Compliance operations OFAC Compliance Policies Quality review BSA Monitoring Systems Transaction Monitoring Financial Crime +50

Senior Mid Full Time

USD 85K+

Financial Crimes Controls Manager
US-Remote

Stripe Remote-first

Financial crime risk management Control Frameworks Industry Standards Financial Crime Financial Infrastructure Payments industry Platform Strategic vision Sanctions +30

Senior Mid Full Time

USD 161K+

Compliance Officer - Financial Crimes Governance
For Those Who Work At Home, OH, United States

Compliance Program Development EDD CIP Procedure writing CDD FFIEC OFAC Banking Regulations BSA +18

USD 90K+

Remote - Internal Audit Manager
US-CA California Home Office, United States

Green Dot Corporation

Audit Methodology Banking Regulations Financial controls Payment Processing Internal Audit Team Leadership Computer Risk Management Project Management +2

Entry Mid Full Time

USD 96K+

Sr Dir, Compliance
El Segundo-CA-2260 E Imperial Hwy, United States

Compliance technology Internal Audits Training Development Risk Assessment Data & Analytics Metrics Regulatory Compliance Presentation Reporting +5

Senior Full Time

USD 154K+

Compliance Operations Program Manager
Remote - USA

Coinbase Remote-first

Compliance operations Aml systems Feedback Loops Metrics Reporting Google Slides Google Apps KYC Compliance Standards Operational processes +50

Senior Mid Full Time

USD 157K+

Compliance Program Manager
Remote - Ireland

Coinbase Remote-first

Compliance operations Aml systems AML Compliance Requirements Documentation Google Slides Google Apps KYC Anti-Money Laundering AML +47

Senior Mid Full Time

EUR 106K+

Senior Risk Analyst - Issuance
Remote

Fintech knowledge Customer Insight Card issuing Transaction Monitoring BSA Anti-Money Laundering Detail Orientation AML Fraud Investigation +14

Senior Full Time

USD 90K+

Corporate Investigations Director
For Those Who Work At Home, OH, United States

Corporate Investigations Forensic tools Fraud Management Financial Industry Banking Regulations OFAC Sarbanes-Oxley BSA Anti-Money Laundering +29

Exec Senior Full Time

USD 123K+

AML Specialist
Remote - US, United States Dr DraftKings Inc.

Financial Crime Investigation Public Domain Research Transaction Monitoring KYC AML Risk Management Data analysis Compliance

USD 75K+

Identity and Access Management (IAM) Engineer II
HQ Remote - AZ, United States

Dutch Bros Coffee

Passwordless Authentication Federated Identity FIDO2 Role-based access Diagramming Credential management AWS IAM Identity Governance Directory Services +17

USD 106K+

Temporary Manager – AML Audit
USA-NE-Virtual, United States

Audit Documentation Sanctions Screening Customer Due Diligence Transaction Monitoring Sanctions AML Due Diligence Disability Controls +15

Senior Mid Temporary Full Time

USD 120K+

Temporary Senior Associate – AML Audit
USA-NY-Virtual, United States

Audit Documentation Sanctions Screening Customer Due Diligence Transaction Monitoring Sanctions AML Due Diligence Disability Controls +12

Senior Mid Temporary Full Time

USD 80K+

High Risk/Moderate Risk - Due Diligence Quality Control Analyst
For Those Who Work At Home, OH, United States

Fraud laws CDD BSA Anti-Money Laundering KYC Investigative Options Due Diligence Oral communication +12

Entry Mid Full Time

USD 70K+

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