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Transaction Monitoring Remote Jobs

25 fresh jobs found

Credit Risk Manager
Remote

Loss forecasting Portfolio performance monitoring Risk-based pricing Open Banking Credit scoring models Automated underwriting Behavioral Data Financial Regulations Credit risk management +24

USD 140K+

Data Analyst
Remote - USA

Coinbase Remote-first

Operations Metrics Descriptive Statistics Analytical Technologies Report Automation Inferential Statistics Quicksight Self-Service Tools Compliance operations AWS services +48

Entry Mid Full Time

USD 131K+

Fraud Risk Strategy Manager
San Francisco, CA; Austin, TX; New York, NY

Fraud prevention tools Account takeover prevention Fraud incident investigation Transaction Monitoring Fraud Prevention Fraud detection Data-Driven Insights Risk mitigation Reports +21

USD 108K+

Compliance Analyst - ERM
Remote, US

Financial Crimes Transaction Monitoring Anti-Money Laundering Enterprise Risk Management Project Execution Internal Controls Regulatory requirements Fintech Financial Services +5

USD 80K+

Compliance Conduct & Ethics, Program Manager
Remote - United States

Paxos Remote-first

Regulatory risk Corruption Whistleblower governance Governance oversight Anti-bribery Blockchain Infrastructure Consumer protection Transaction Monitoring AML +16

USD 113K+

Compliance Associate
Remote - United States

Paxos Remote-first

Suspicious activity reports Blockchain Infrastructure Transaction Monitoring Anti-Money Laundering AML Sanctions Cryptocurrency Investigations Regulatory standards +9

USD 101K+

Program Manager, Quality Assurance and Testing
Remote - United States

Paxos Remote-first

Complyadvantage Hummingbird Compliance monitoring systems Financial crime compliance Chainalysis Blockchain Infrastructure Third-Party Risk Management Compliance Testing BSA +23

USD 127K+

TMS Compliance Analyst III
Remote - USA

Coinbase Remote-first

Compliance operations OFAC Compliance Policies BSA Monitoring Systems Transaction Monitoring Financial Crime Google Docs Google Apps +49

Senior Mid Full Time

USD 85K+

TMS Quality Compliance Analyst III
Remote - USA

Coinbase Remote-first

Regulatory matters Compliance operations OFAC Compliance Policies Quality review BSA Monitoring Systems Transaction Monitoring Financial Crime +50

Senior Mid Full Time

USD 85K+

Associate Manager, Compliance
Remote - USA

Coinbase Remote-first

Fincen EDD Compliance operations AML Compliance OFAC BSA Transaction Monitoring Google Apps KYC +35

USD 117K+

Remote - BSA/AML Analyst
US-CA California Los Angeles/Orange County Home Office, United States

Green Dot Corporation

Financial crime investigations OFAC Transaction Monitoring BSA AML Report Writing MS Office SQL Excel +1

Entry Mid Full Time

USD 55K+

Remote - Sr. BSA/AML Analyst
US-CA California Los Angeles/Orange County Home Office, United States

Green Dot Corporation

Financial Crime Investigation OFAC Transaction Monitoring BSA AML Regulatory Compliance SQL Excel Data analysis

Senior Mid Full Time

USD 71K+

Compliance Conduct & Ethics, Program Manager
Remote - United States

Paxos Remote-first

Regulatory risk Corruption Whistleblower governance Governance oversight Anti-bribery Blockchain Infrastructure Consumer protection Transaction Monitoring AML +15

USD 113K+

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+

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+

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+

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