7 aml kyc jobs at 6 companies in Austin, TX
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
2d
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FinCrime Operations Team Lead - AML Investigations
Austin, Texas, United States
$100k-$130k/yr HybridFull Time
1+ MgmtRequires 1–2 years leading small to medium teams, KYC/AML/Fraud/Risk knowledge, financial crime expertise, strong communication and operational management skills; US work authorization required.
Looker, Superset
1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
3mo
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Risk Intelligence Lead
Austin, Texas, United States
OnsiteFull Time
5+ YOE5+ years in fraud, risk, or fintech operations; strong KYC/KYB, AML/BSA, card/ACH processing; SQL and Python; AI tooling; strong communication.
SQL, Snowflake, Metabase, Retool, Taktile, Cortex, Python, LLM
1mo
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Senior Technical Product Manager – Wallet & Account Platform
Denver or Austin or New York
$130k-$170k/yr HybridFull Time
5+ YOE5+ years product management in fintech/payments; experience owning API-driven platform products, wallet/ledger/account models, integrations with banks and payment networks, and regulatory knowledge (KYC/AML).
API, SDKs, microservices, distributed systems, cloud-based architectures
1mo
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Sr. Banking Partnerships Manager
Austin, Texas, United States
$175k-$240k/yr HybridFull Time
7+ YOE7+ years experience in payments, banking, fintech or regulators; deep knowledge of US/Canada payment systems, BSA/AML/KYC and risk controls; strong negotiation, analytical and cross-functional execution skills.
1mo
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Director of Compliance
Philadelphia or New York City or Austin or Sofia
$220k-$260k/yr RemoteFull Time
6+ YOE6+ years compliance/legal/regulatory experience in gaming, fintech, prediction markets, or derivatives; JD and active bar preferred; knowledge of CEA, CFTC, NFA, FTC; AML/KYC and privacy experience; regulator engagement and program leadership.