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BSA Remote Jobs

29 fresh jobs found

Associate, Compliance (Credit Card)
Remote (USA)

Customer complaint management Policy maintenance Audit Response Credit card ECOA UDAAP FCRA BSA Fraud Prevention +19

USD 75K+

Technical Program Manager
Remote - USA

Coinbase Remote-first

BSA Technical Program Management Blockchain Technology Crypto Prioritization Blockchain GDPR Data Protection Scalability +32

USD 113K+

Quality Assurance & Testing Associate
Remote - United States

Paxos Remote-first

Data-Driven Testing Complyadvantage Compliance monitoring systems Hummingbird Financial crime compliance Chainalysis Blockchain Infrastructure Compliance Testing Third-Party Risk Management +18

USD 101K+

Program Manager, Quality Control and Testing
Remote - United States

Paxos Remote-first

Hummingbird Compliance monitoring systems Complyadvantage Chainalysis Blockchain Infrastructure Compliance Testing Financial Crime Transaction Monitoring BSA +22

USD 127K+

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+

Senior Internal Auditor
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Sanctions compliance Audit testing Process Walkthroughs Audit planning Internal Auditing Card products BSA/AML ACH Banking Services +26

Entry Senior Full Time

USD 140K+

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+

Senior Counsel, Product
Remote - USA

Coinbase Remote-first

Technology product counseling International law Product compliance Consumer financial services Corporate Development Cross-Department Collaboration Strategic advice Digital currency Decentralized applications +42

Senior Full Time

USD 224K+

Senior Associate, Financial Crime Compliance & Data Technology
Remote (USA)

Sanctions controls Risk scoring Reporting Solutions Transaction Monitoring Financial Crime BSA Data ingestion PySpark Process documentation +28

Senior Full Time

USD 120K+

Regulatory Counsel
Los Angeles, CA, US

Policy revision Electronic payments Licensing compliance Marketing review Consumer communications Consumer Finance Litigation management BSA AML +11

USD 115K+

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+

Senior Compliance Manager - BSA/AML and Fraud Testing
For Those Who Work At Home, OH, United States

Fraud Testing Audit concepts Compliance Risk Management Compliance Testing Issues management Banking Products BSA Compliance monitoring Anti-Money Laundering +20

Senior Full Time

USD 120K+

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+

BSA / AML Officer
Remote - United States

Paxos Remote-first

Blockchain Infrastructure Transaction Monitoring Financial Crime BSA Sanctions AML Regulatory standards Blockchain Technology Policy Development +13

Exec Mid Full Time

USD 164K+

Senior Data Analyst - Compliance
Rosemont - WTFC - 9700 W. Higgins Road (0241), United States

Wintrust Financial Corporation

Compliance oversight Model Development OFAC BSA AML Statistical analysis Banking Coding Data Management +9

Senior Full Time

USD 98K+

Bank Secrecy Act (BSA) Analyst
Remote, United States

Chevron Federal Credit Union

Investigative Analysis Transaction Analysis OFAC BSA Fraud Prevention AML Investigation Research Reporting +7

Entry Mid Full Time

USD 59K+

Senior Compliance Analyst
Remote, USA, United States

Suspicious activity reporting Laws and regulations Suspicious activity Testing functions Volcker Rule CRM Testing Reg O Fair lending laws Examination management +34

Senior Mid Full Time

USD 82K+

BSA Compliance Specialist I - FIU Complex Investigations
Remote, USA, United States

Investigative services Suspicious activity reporting Project Prioritization Suspicious activity USA Patriot Act Compliance Policies Bank Secrecy Act Customer Due Diligence BSA/AML +26

Exec Mid Full Time

USD 97K+

Partner Compliance
Remote, USA

Partner risk management BSA Compliance monitoring Financial technology AML Banking Fintech API Stakeholder engagement +6

Senior Mid Full Time

USD 120K+

Senior Officer, Compliance
Work From Home - USA IL, United States

USA Patriot Act BSA Anti-Money Laundering AML Microsoft Suite Auditing Microsoft PowerPoint Financial Services Microsoft Excel +8

Senior Full Time

USD 82K+

Product and Regulatory Counsel
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States

User-focused solutions BSA/AML Credit products Legal Experience Covey Regulatory strategy Banking Services BSA Financial technology +27

Senior Mid Full Time

USD 209K+

FCC Model Risk Manager (Remote)
CA, US

Sumitomo Mitsui Banking Corporation

Verafin Model Risk Fircosoft Financial crimes compliance KRI Digital Banking Actimize Sanctions Screening Financial Crimes +32

USD 155K+

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+

Compliance Senior Director (Product)
Remote, United States

State licensing Money transmission Bank partnerships Money service businesses Federal licensing Issuer processing Internal monitoring Reg Z Disputes +41

Senior Full Time

USD 176K+

Senior Compliance Consultant - Reporting & Insights
Remote, USA, United States

Fiduciary risk Suspicious activity Privacy rules Regulatory focus UDAAP CRM Testing Compliance Issues Examination management Fair lending laws +44

Senior Full Time

USD 85K+

BSA Manager - OFAC
Rosemont - WTFC - 9700 W. Higgins Road (0241), United States

Wintrust Financial Corporation

OFAC BSA Sanctions AML Policy Development Team Management Risk Management Data analysis Project Management +4

Senior Mid Full Time

USD 85K+

Lead, Technical Compliance (Financial Crime Data and Technology)
Remote (USA)

Sanctions controls Risk scoring Reporting Solutions Transaction Monitoring BSA Financial Crime Customer segmentation Data Validation Data ingestion +28

Senior Mid Full Time

USD 152K+

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