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Remote Jobs with CAMS Certification

20 fresh jobs found

Compliance, US Investigations Associate
Remote - USA

Coinbase Remote-first

Investigatory techniques Blockchain analytics Open-source research Financial Crime KYC BSA Alerting Cryptocurrency AML +32

USD 96K+

Onboarding Support Analyst I
Remote - India

Coinbase Remote-first

Risk rating Ironclad Legal counsel Financial Institutions Compliance Policies Documentation Review KYC BSA Ownership +33

Entry Mid Full Time

₹ 750K+

AML QC Analyst
For Those Who Work At Home, OH

Investigative KYC BSA Anti-Money Laundering Options Oral communication Banking Written communication Coaching +8

Entry Mid Full Time

USD 85K+

Head of Business Assurance for Financial Crimes Management (US)
Remote Charlotte (NC)

Financial crimes management Aml regulations Financial Crimes Control Remediation Internal Audit Fraud detection AML People Management +18

Exec Senior Full Time

USD 250K+

Risk & Underwriting Analyst
Remote, US

ScanX CBOS TSYS Merchant Central Risk detection tools Aperia Backup Risk prevention Payments industry +15

USD 65K+

BSA/AML Investigator
Remote, USA

Financial Investigations Customer Due Diligence OFAC Transaction Monitoring BSA Fraud detection AML Due Diligence Financial technology +5

USD 65K+

Anti-Money Laundering Compliance Officer
United States

Suspicious activity reports FINRA SEC Team Supervision Startup Experience Transaction Monitoring BSA Anti-Money Laundering KYC +9

Senior Full Time

USD 122K+

Sr. Analyst, Payment Risk Sales Liaison
For Those Who Work At Home, OH

Compliance Risk Management Industry Research Options Business Analytics Microsoft 365 Information systems Mathematics Financial modeling Payments +21

Senior Mid Full Time

USD 80K+

Sr. Analyst - High Risk Client Group
For Those Who Work At Home, OH

Compliance Risk Management Industry Research Options Business Analytics Information systems Mathematics Financial modeling Payments Governance +20

Senior Mid Full Time

USD 80K+

Payments Risk Manager
For Those Who Work At Home, OH

ACH Operational risk Regulatory Guidance Risk Identification Options Regulatory knowledge Payments Governance Continuous Improvement +10

Senior Mid Full Time

USD 110K+

Compliance Supervisor - Mortgage Banking
Back Office

NightOwl Consulting

TRID Compliance Software HMDA RESPA TILA State regulations Compliance management Mortgage Banking Federal regulations +7

₱ 100K+

Director of Compliance
USA (Remote)

Fintech regulations Real estate brokerage Compliance management KYC AML Real Estate Business administration Fintech Regulatory Compliance +9

Exec Senior Full Time

USD 175K+

Compliance Manager (Financial Crimes)
Remote US

Affirm Remote-first

Financial Crimes BSA Transaction Monitoring Consumer Finance Analytical tools AML Policy Development Regulatory requirements Root Cause Analysis +19

Senior Full Time

USD 124K+

Compliance Manager (Financial Crimes)
Remote Canada

Affirm Remote-first

Financial Crimes BSA Transaction Monitoring Consumer Finance Analytical tools AML Policy Development Regulatory requirements Root Cause Analysis +20

Senior Full Time

USD 109K+

Financial Crime Analyst III
Remote

Financial Crime Analysis AML Software BSA Compliance Client Advisory Banking-as-a-service Due Diligence Legal Payments Program Management +4

Senior Mid Full Time

USD 51K+

Sr. Manager, US Site Operations
Remote - USA

Coinbase Remote-first

Compliance operations Organizational management Kaizen Google Apps Anti-Money Laundering Operational Support KYC Lean Six Sigma Workforce management +51

Senior Full Time

USD 174K+

Head of Financial Crime and Supportability Frameworks
US-Remote

Financial crime risk management Compliance programs Financial Crime Anti-Money Laundering Technology Integration Go-to-Market Strategic Leadership Financial Infrastructure Public Policy +27

Exec Senior Full Time

USD 247K+

Compliance Analyst
Remote, USA

Banking Regulations Data Monitoring Compliance monitoring Regulatory standards Financial technology API Regulatory Compliance Risk Management Compliance +2

USD 85K+

Sanctions Lead
Remote within US

International wire transfers Software tooling Compliance strategies Sanctions compliance Cashflow Management OFAC Accounts Payable Remote work Fintech +5

Senior Mid Full Time

USD 90K+

Onboarding Risk Management
Remote, USA

Customer Due Diligence BSA KYC AML Due Diligence Editing API Financial technology Regulatory Compliance +7

Senior Full Time

USD 100K+

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