Anti-Money Laundering (AML)

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 ↗

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 ↗

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 ↗

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 ↗

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 ↗

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 ↗

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 ↗

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 ↗

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 ↗

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 ↗