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Remote Jobs with CAMS Certification

19 fresh jobs found

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+

Financial Crimes Controls Manager
US-Remote

Stripe Remote-first

Financial Crime Risk Management Control Frameworks Financial Crime Industry Standards Payments industry Financial Infrastructure Platform Strategic vision Sanctions +30

Senior Mid Full Time

USD 161K+

Compliance Senior Program Manager
Remote - USA

Coinbase Remote-first

Compliance operations Aml systems AML Compliance Requirements Documentation Google Slides KYC Google Apps Anti-Money Laundering AML +42

Senior Full Time

USD 185K+

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+

VP, Risk
Remote

Customer Due Diligence BSA Anti-Money Laundering KPI Monitoring Financial products AML Risk Analysis Evaluation Risk Assessment +11

Exec Senior Full Time

USD 151K+

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+

Remote Financial Crime Operations (FCO) SAR Quality Control - Assistant Vice President
Jacksonville, 5201 Gate Parkway, United States

AML investigation FedFunds Mantas CHIPS FINRA regulations Usd payment systems SEC Regulations Third party investigation software Actimize +28

Exec Mid Full Time

USD 75K+

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+

Compliance Quality Assurance Team Lead
Remote - USA

Coinbase Remote-first

Aml systems Cft Metrics Reporting KYC Data Extraction Self-Starter Sanctions AML Cryptocurrency +43

Senior Full Time

USD 117K+

Internal Audit Lead, Compliance & Operations
Remote US

Affirm Remote-first

FDCPA Audit Methodology UDAAP Fair Lending Internal control FCRA Task Management Policies and procedures BSA +27

Entry Mid Full Time

USD 115K+

Financial Crimes Analyst II
Remote

Money laundering AML software Banking infrastructure BSA Due Diligence Fraud Investigation Banking Payments Fintech +8

Entry Mid Full Time

USD 60K+

Compliance Specialist
Remote

Credit knowledge Acquiring Customer feedback management Bank regulations Card issuance Payments regulations Credit policies Workflow systems Due Diligence +3

Exec Senior Full Time

USD 90K+

Head of Model Risk Management
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States

Financial Crime Frameworks Model Risk Management BSA/AML Sanctions compliance Quantitative Modeling Financial Crimes Model Validation OFAC Covey +38

Exec Senior Full Time

USD 250K+

Senior Business Program Lead Financial Crimes Audit
Remote Atlanta (GA), United States

Financial Crimes Audit Business Program Management Audit remediation Financial Crimes Advisory services Remediation Training Programs Resource Allocation Problem Resolution +19

Senior Full Time

USD 119K+

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