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Head of KYC
Coinbase · Remote · SeniorAMLCTFComplianceKYCPolicy Development+4 more$253k–$297k/yr1w agovia 4 Day WeekCompliance, Senior Associate
Coinbase · Remote · SeniorAMLATFComplianceFINTRACKYC+4 moreCAD 122k/yr1w agovia 4 Day WeekMoney Laundering Reporting Officer, ADGM
Coinbase · Remote · SeniorAMLCTFComplianceRegulatory StrategyRisk Assessment+3 moreAED 510k/yr1w agovia 4 Day Week
Senior KYC Investigator - Ongoing Due Diligence
Mercury · Remote · SeniorAMLBSAComplianceKYCProblem Solving+6 more$96k–$133k/yr1mo agovia 4 Day Week
Compliance Analytics Senior Analyst
SoFi · Remote · SeniorPythonSnowflakeCI/CDAMLCommunication+11 more1w agovia 4 Day WeekSenior Manager, Compliance Product Data
Coinbase · Remote · SeniorSnowflakeBigQueryDatabricksTeam LeadershipStakeholder Management+16 more$253k–$297k/yr5mo agovia 4 Day WeekSenior Manager - BSA/AML & Sanctions Modeling and Analytics
Mercury · Remote (New York City, United States) · SeniorLeadershipModel GovernanceComplianceRisk ManagementAML+5 more$215k–$299k/yr6mo agovia 4 Day Week