16 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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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 ↗
Senior Program Manager, Sanctions Compliance
Visa Inc.
Full-time · US - Foster City, CA · $149,800 – $240,100
This role supports Visa's sanctions compliance program by managing cross-functional projects, coordinating with business units and technology teams, and ensuring the organization meets regulatory screening and control requirements. It suits experienced compliance professionals who understand sanctions regulations and can drive program improvements across a global organization.
Listed on Visa Inc.’s careers site · Apply there ↗
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Compliance & Ethics Counsel Manager
Accenture
This role supports Accenture's Greek operations by providing legal and compliance expertise across data privacy, anti-corruption, competition, AML, and ESG matters. It suits experienced in-house or law firm counsel who can lead compliance initiatives and advise on corporate governance in a multinational environment.
Listed on Accenture’s careers site · Apply there ↗
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Sales Lead, Emerging Markets, APAC Risk Intelligence
LSEG
Lead a team of salespeople selling financial crime and fraud prevention solutions across emerging markets in Asia Pacific. This role suits experienced sales managers with deep knowledge of anti-financial crime products and solutions who can develop client relationships and drive revenue growth in complex, cross-functional environments.
Listed on LSEG’s careers site · Apply there ↗
Senior Client Service Manager - San Francisco Area
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 ↗
Senior Counsel, Arc
Circle
$230,000 – $297,500
Circle is hiring a senior legal advisor to guide the design and launch of Arc, their layer-1 blockchain, navigating complex global regulatory frameworks for digital assets and infrastructure. This role suits experienced financial services or technology lawyers with deep expertise in crypto regulation and a track record of managing risk in fast-moving innovation environments.
Listed on Circle’s careers site · Apply there ↗
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Analyst II, Regulatory Reporting
Gofundme
Full-time · Remote · $75,000 – $112,000
This role focuses on preparing and filing suspicious transaction reports for anti-money laundering compliance, working with regulatory agencies and internal teams to identify and document potentially reportable financial activity. It suits compliance professionals with experience in financial crime investigations or regulatory reporting who can synthesize complex transaction data into clear regulatory filings.
Listed on Gofundme’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 ↗
Apply for Head of Crypto GTM at SentiLink on their site
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Head of Crypto GTM
SentiLink
Full-time · United States · $275,000 – $350,000 · Remote
Lead the cryptocurrency go-to-market expansion for an identity verification platform, building the sales strategy and closing deals with exchanges, wallets, and other digital asset companies. This role suits experienced enterprise salespeople with crypto or fintech background who want to shape a new vertical at a well-funded growth-stage company.
Listed on SentiLink’s careers site · Apply there ↗
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Director, Anti-Financial Crime Engineering
LSEG
Lead the engineering function transforming LSEG's anti-financial crime technology platform, moving from project-based delivery to a product-led operating model supported by Agile and DevOps practices. This role suits senior engineering leaders experienced in financial services compliance technology who can balance regulatory requirements with modernisation while managing growing technical teams.
Listed on LSEG’s careers site · Apply there ↗
Lead KYC Analyst
Circle
Full-time · $140,000 – $185,000
Circle seeks a Lead KYC Analyst to manage end-to-end know-your-customer processes and financial crime risk assessments for a blockchain-focused fintech platform. This role suits experienced compliance professionals with deep AML expertise and cryptocurrency knowledge who thrive in a fast-moving, highly regulated environment.
Listed on Circle’s careers site · Apply there ↗
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Director, Financial Crime Operations
Gofundme
Full-time · San Francisco, CA · $209,500 – $314,500
This director-level role leads GoFundMe's financial crime operations function, managing teams responsible for transaction monitoring, investigations, and enhanced due diligence to detect and escalate suspicious activity across the platform. The position suits experienced operations leaders from fintech, payments, or banking who can build scalable processes, partner across product and compliance teams, and develop investigative quality standards in a fast-growing environment.
Listed on Gofundme’s careers site · Apply there ↗
Apply for Enterprise Account Executive, Crypto at SentiLink on their site
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Enterprise Account Executive, Crypto
SentiLink
Full-time · United States · $275,000 – $350,000 · Remote
SentiLink seeks an Enterprise Account Executive to spearhead sales into cryptocurrency and blockchain companies, positioning identity and fraud-prevention solutions to exchanges, wallets, and digital-asset platforms. This role suits someone with deep crypto-industry relationships and a track record closing complex enterprise deals in fintech or financial services.
Listed on SentiLink’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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Senior Director, Compliance
Gofundme
Full-time · San Francisco, CA · $253,000 – $380,000
GoFundMe is looking for a senior compliance leader to build and oversee their financial crime, payments, and content moderation compliance programs across multiple jurisdictions. This role suits an experienced AML compliance officer comfortable with regulatory engagement and capable of designing compliance frameworks from the ground up in a rapidly scaling fintech environment.
Listed on Gofundme’s careers site · Apply there ↗