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Transaction Monitoring Remote Jobs

13 fresh jobs found

CX WFM Capacity Planning Senior Lead
Remote - USA

Coinbase Remote-first

Compliance operations Statistical Methodology Transaction Monitoring KYC Product Launches Workforce management AML Capacity planning Regulatory standards +40

Senior Full Time

USD 130K+

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+

Manager, Risk and Compliance
NYC or Remote

Payment Facilitation LexisNexis Risk Narrative CCPA Compliance Counter-Terrorist Financing Restaurant Technology Regulatory Analysis Privacy Compliance Transaction Monitoring Data Mapping +16

Senior Mid Full Time

USD 131K+

FIU Team Lead (Remote)
NC, US

Sumitomo Mitsui Banking Corporation

Financial crimes compliance Financial Crimes OFAC Fraud Transaction Monitoring BSA Anti-Money Laundering AML Investigations +19

Senior Mid Full Time

USD 82K+

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

Sanctions controls Risk scoring Reporting Solutions Transaction Monitoring BSA Financial Crime Data Validation Sanctions Cryptocurrency +25

Senior Full Time

USD 120K+

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+

Compliance Operations Analyst (Contract)
US (Remote)

CIP Identity Verification OFAC Transaction Monitoring BSA AML Fraud detection Case Management Banking +8

Entry Mid Contract

USD 40K+

Governance and Oversight, Senior Compliance Associate
Remote - United States

Paxos Remote-first

Blockchain Infrastructure Transaction Monitoring Anti-Money Laundering Sanctions Cryptocurrency AML Investigations Report Writing Blockchain Technology +8

Senior Mid Full Time

USD 113K+

BSA/ AML Senior Associate
Remote

Financial inclusion Financial Crimes Transaction Monitoring Metrics Reporting BSA AML G Suite Regulatory requirements Audit +13

Senior Full Time

USD 71K+

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

Sanctions Screening Audit Documentation Customer Due Diligence Transaction Monitoring Sanctions AML Disability Due Diligence Controls +10

Senior Mid Temporary Full Time

USD 80K+

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

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

Senior Mid Temporary Full Time

USD 120K+

Americas Head of AFC Model Oversight
New York, 1 Columbus Circle

Government Interaction Model Oversight Threshold Changes Scenario Selection Monitoring Controls AML investigations Financial crime investigations Control Frameworks Chips +48

Exec Senior Full Time

USD 170K+

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