17 open listings
Roles posted by organizations here, alongside roles we found on employers’ own careers sites. Crawled roles say so on the card and send you to the employer to apply. Only show organizations on Career App
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Economic Sanctions Compliance Investigator
Treasury, Departmental Offices
Washington, DC · $85,447 – $158,322
This federal position involves investigating and promoting compliance with U.S. economic sanctions regulations across industries like banking and finance. You'll work with stakeholders to identify violations, create guidance materials, and advise leadership on sanctions risks and mitigation strategies.
Via USAJOBS · Apply there ↗
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Policy Advisor
Treasury, Financial Crimes Enforcement Network
Washington, DC · $121,785 – $187,093
This federal policy role involves developing and refining regulations for anti-money laundering and financial crime prevention at FinCEN, the nation's financial intelligence unit. It suits someone with experience in financial crimes regulation or AML/CFT policy who wants to shape enforcement policy at a national level.
Via USAJOBS · Apply there ↗
Branch Manager II
OneAZ Credit Union
Full-time · 3 locations · $84,149 – $105,186
A branch manager role overseeing daily operations, sales, and member service at a credit union location while leading and developing a team of associates. This suits experienced financial services managers who combine operational oversight with community engagement and staff development.
Listed on OneAZ Credit Union’s careers site · Apply there ↗
Choose a location to apply
Risk Operations - Vendor Manager
Intuit
2 locations
This role oversees third-party vendor relationships for Intuit's fintech money movement products, managing compliance, fraud, and financial risks while driving operational excellence. It suits experienced operations leaders who thrive balancing strategic vendor management with hands-on process improvement in a complex, regulated environment.
Listed on Intuit’s careers site · Apply there ↗
Choose a location to apply
KYC Sales Specialist
Moody's Corporation
Full-time · Chicago, IL · $119,200 – $172,900
This role involves selling Know Your Customer and anti-money laundering compliance solutions to financial institutions, partnering with sales teams to advance complex deals and serving as a trusted advisor on modernizing compliance workflows. It suits someone with compliance technology or financial crime experience who enjoys consultative selling to senior executives at large banks.
Listed on Moody's Corporation’s careers site · Apply there ↗
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Private Banker
GTE Financial
Full-time · Tampa, FL
A relationship-focused banking professional who manages investment and lending portfolios for high-net-worth clients while growing the credit union's wealth management business. This role suits someone with a consultative sales background who enjoys one-on-one client partnerships and community engagement.
Listed on GTE Financial’s careers site · Apply there ↗
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BSA/AML Officer
CoinDesk
Full-time · New York, NY · $175,000 – $215,000
Bullish seeks a BSA/AML Officer to establish and lead compliance programs for its regulated US digital asset trading business, overseeing Bank Secrecy Act, anti-money laundering, and sanctions compliance across spot, derivatives, and tokenized securities operations. This role suits compliance professionals with financial crime or regulatory experience who want to shape compliance infrastructure at a major crypto exchange during a period of industry growth.
Listed on CoinDesk’s careers site · Apply there ↗
Vice President, Compliance Officer
Cerberus Capital Management
New York, NY · $200,000 – $225,000
This role leads compliance and financial-crime prevention for a major alternative-investment firm's portfolio of private equity, lending, and real-estate businesses. It suits experienced compliance professionals or white-collar litigation attorneys who can manage due diligence, policy development, and monitoring across multiple investment stages and asset classes.
Listed on Cerberus Capital Management’s careers site · Apply there ↗
Registered Client Service Manager, Senior Vice President - San Francisco
Citigroup
Full-time · San Francisco, CA · $163,600 – $245,400
This role manages a client service team in wealth management, overseeing day-to-day operations, staff performance, and process improvements for banking and investment products. It suits experienced managers with deep knowledge of wealth management operations, regulatory compliance, and the ability to lead and develop high-performing teams.
Listed on Citigroup’s careers site · Apply there ↗
Manager, Know Your Customer (KYC)
Circle
$145,000 – $192,500
Circle is seeking a manager to lead its KYC team within Compliance Operations, overseeing customer onboarding, enhanced due diligence, and periodic reviews for corporate clients in the digital asset space. The role combines team leadership, process design, and hands-on management of compliance workflows, with an emphasis on modernizing KYC operations through AI and technology.
Listed on Circle’s careers site · Apply there ↗
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Enterprise Account Executive, Blockchain
SentiLink
Full-time · United States · $275,000 – $350,000 · Remote
SentiLink seeks an Enterprise Account Executive to build their presence across cryptocurrency exchanges, wallets, and blockchain platforms by leading full sales cycles and shaping go-to-market strategy for the crypto vertical. This role suits someone with deep crypto industry expertise and a track record of selling complex enterprise solutions to financial services and digital asset companies.
Listed on SentiLink’s careers site · Apply there ↗
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Illicit Finance Policy Advisor
Treasury, Departmental Offices
Washington, DC · $121,785 – $187,093
This Treasury Department role focuses on developing and implementing policies to counter terrorist financing, money laundering, sanctions evasion, and related financial crimes. The position suits someone with specialized experience in illicit finance policy who can work independently with foreign governments, private sector partners, and interagency colleagues to advance national security objectives.
Via USAJOBS · Apply there ↗
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Supervisory Regulatory Interpretation Specialist
Treasury, Financial Crimes Enforcement Network
Washington, DC · $169,279 – $197,200
This supervisory role at FinCEN involves leading a regulatory team to develop anti-money laundering guidance, oversee Bank Secrecy Act compliance programs, and implement federal financial crime prevention policy. It suits experienced professionals with a background in financial regulation, AML/CFT law, or related government work who are ready to manage staff and shape national financial security policy.
Via USAJOBS · Apply there ↗
Group Product Manager, Emerging Products Risk
Intuit
Full-time · Mountain View, CA · $237,500 – $321,500
This role leads Intuit's risk strategy for new fintech products, managing a team of product managers who design fraud prevention, compliance, and launch controls for emerging consumer and small-business financial services. It suits experienced product leaders with deep fintech and risk expertise who can balance innovation speed against financial loss and regulatory safety.
Listed on Intuit’s careers site · Apply there ↗
Subject Matter Expert - Financial Crime Compliance
Moody's Corporation
Full-time · San Francisco, CA · $198,300 – $287,550
Moody's is hiring a financial crime compliance expert to serve as a trusted advisor to banks and financial institutions, helping them implement solutions for sanctions screening, anti-money laundering, and Know Your Customer workflows. This role suits experienced practitioners who can translate regulatory complexity into business solutions and contribute to product strategy.
Listed on Moody's Corporation’s careers site · Apply there ↗
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Enterprise Account Executive, Crypto & Stablecoin
SentiLink
Full-time · United States · $275,000 – $350,000 · Remote
SentiLink is hiring an enterprise sales leader to build their crypto and stablecoin business by landing exchanges, wallets, and blockchain platforms as customers. The role suits experienced fintech or crypto sales professionals who can navigate complex organizational buying and help shape go-to-market strategy in a high-growth fraud prevention company.
Listed on SentiLink’s careers site · Apply there ↗
Group Product Manager: Fintech Account Risk and Decisions
Intuit
Mountain View, CA · $237,500 – $321,500
Lead Intuit's fintech account risk and fraud prevention strategy as a Group Product Manager, overseeing a team of product managers and owning the full customer lifecycle from onboarding through ongoing account protection. This role combines security-first thinking with customer experience design, requiring deep expertise in fraud prevention, compliance, and decisioning platforms to build scalable systems that stop bad actors without friction for legitimate users.
Listed on Intuit’s careers site · Apply there ↗