Anti-Money Laundering (AML)

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 ↗

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 ↗

OneAZ Credit Union

Full-time · Gilbert, AZ · $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 ↗

Intuit

Atlanta, GA

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 ↗

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 ↗

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 ↗

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 ↗

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

$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 ↗