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Transaction Monitoring Remote Jobs

25 fresh jobs found

EverCommerce - Payments Risk Manager (Denver, CO/Remote, US)
Denver, Colorado EverCommerce, United States

Payments risk management Payments risk analytics Chargebacks Reporting Systems Transaction Monitoring Fraud Prevention Marketing Technology SaaS solutions Process Optimization +13

USD 100K+

Temporary Manager – IT Audit
USA-NY-Virtual, United States

IT controls Financial crimes compliance Audit Documentation Security processes Aml systems Data Operations Sanctions Screening AML Compliance Customer Due Diligence +21

Senior Mid Temporary Full Time

USD 88K+

Temporary Data Audit Specialist
USA-NY-Virtual, United States

IT controls Financial crimes compliance Security processes Aml systems Audit Documentation Sanctions Screening Data Operations AML Compliance Customer Due Diligence +21

Mid Temporary Full Time

USD 88K+

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+

CX Workforce Management Operations Manager
Remote - USA

Coinbase Remote-first

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

Senior Mid Full Time

USD 166K+

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+

Junior Fraud Analyst
Remote within US

Metabase Transaction Monitoring Customer onboarding Fraud Prevention BI Tools AML Accounts Payable Payments Fintech +12

Entry Mid Full Time

USD 75K+

Manager, Quantitative Analytics (US) , Retail Model Validation, Model Risk Management
Remote Charlotte (NC), United States

Quantitative analytics Model Risk Management Training and Mentoring Customer Accountabilities Model Validation Stress Testing Transaction Monitoring Model Development Credit Risk +58

Senior Mid Full Time

USD 86K+

Director of Fincrime, Fraud and Disputes Operations, Monzo Europe
Ireland

Outsourced partner management Fraud Management Digital Banking Financial Education Financial Crime Transaction Monitoring Dispute resolution Interviews Fraud Prevention +33

Exec Senior Full Time

EUR 160K+

Transaction Monitoring Analyst
Lithuania, Vilnius

TRM Money laundering Elliptic Chainalysis Cft Blockchain analytics Transaction Monitoring AML Cryptocurrency +8

EUR 26K+

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+

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+

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+

Detection & Investigation Associate Senior - TMO Multiple Alerts & Cases (MAC) Team
Home Location-PA (PAH01), United States

Risk Mitigation Strategies Financial Intelligence Fraud detection and prevention Operational risks Information capture Decision Making and Critical Thinking Regulatory environment Matrix management Researching +32

Senior Mid Full Time

USD 55K+

Senior Risk Investigator, Card Fraud
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Mastercard fraud center Card fraud Accertify Fraud trends Risk strategy Process Enhancement Loss Mitigation Transaction Monitoring Banking Services +20

Senior Full Time

USD 101K+

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+

Compliance Program Manager
Remote - United States

Paxos Remote-first

Compliance program management Blockchain Infrastructure Transaction Monitoring KYC Sanctions AML Cryptocurrency Regulatory standards Blockchain Technology +15

USD 113K+

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

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

Mid Temporary Full Time

USD 120K+

Temporary IT Audit Specialist
USA-NY-Virtual, United States

Financial crimes compliance Security processes IT controls Audit Documentation Sanctions Screening Data Operations Customer Due Diligence IT Audit AML Compliance +19

Mid Temporary Full Time

USD 132K+

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

Internet search techniques Suspicious activity report Third party investigation software Financial crime investigations Usd payment systems Correspondent banking USA Patriot Act Private banking Bank Secrecy Act +31

Entry Mid Full Time

USD 40K+

Client Engagement and Solutions, Institutional Cash Management Non-Financial Risk and Controls - Vice President
New York, 1 Columbus Circle, United States

Sanctions policy Know your client SWIFT network Correspondent banking Financial crime compliance Sanctions Screening Portuguese Transaction Monitoring Financial Crime +21

Exec Senior Full Time

USD 125K+

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+

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+

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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