2w
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AML Analyst
Tempe or Austin
OnsiteFull Time
2+ YOEBachelor's degree or equivalent experience,2+ years analytical experience in broker/dealer or 3+ industry years; Series 7 and Series 24 required (24 within 90 days); BSA/OFAC knowledge; strong writing, communication, analytical and software skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, LexisNexis, Protegent
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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Director, Product Management – AML & Sanctions Screening
Austin, Texas, United States
$170k-$271k/yr HybridFull Time
10+ YOE10+ years experience (or 8+ with advanced degree, 3+ with PhD); deep expertise in AML and sanctions screening, compliance technology, product management, leadership, and sanctions regulations (OFAC/UK/EU/UN).
ML, Generative AI
1mo
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Software Engineer (AML), AI & Data Platforms (AiDP)
Austin, Texas, United States
OnsiteFull Time
Design and build large-scale enterprise systems and AI/data platform solutions, support generative AI adoption across IS&T, collaborate across teams to handle global complexity and scale.
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.
2mo
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Compliance Officer
Austin, Texas, United States
OnsiteFull Time
3+ YOE3–6 years AML/BSA compliance experience; gambling/gaming sector preferred; KYC/CDD; SAR lifecycle; cross-functional collaboration.
2mo
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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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Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York or Seattle or Austin or United States
$97k-$190k/yr RemoteFull Time
7+ YOE7+ years managing regulatory exams/audits or partner due diligence; strong AML/CFT, BSA, OFAC knowledge; experience with regulators; excellent communication; familiarity with GRC tools.
Confluence, Jira, Google Workspace, Slack
1mo
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Senior Relationship Banker
Austin, Texas, United States
OnsiteFull Time
3+ YOE3 years banking experience, cash handling, strong customer service and sales skills, knowledge of retail banking products, compliance (BSA/AML) awareness, ability to mentor staff and perform audits.
3w
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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
1w
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Senior Manager, Compliance Risk Testing
Southlake or Austin or Omaha or Orlando
$120k-$160k/yr HybridFull Time
8+ YOE8+ years in financial services with 5+ years in regulatory testing/exam/audit; strong knowledge of investment adviser/company rules, FRB/SEC/FINRA/OCC/AML, and compliance testing methodologies.
3w
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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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Associate, Investment Operations
San Francisco or New York City or Boulder or Alexandria or Winter Park or Atlanta or Austin or Scottsdale
$70k-$85k/yr HybridFull Time
1+ YOEBachelor's degree and 1-3 years financial services experience; strong client service orientation, attention to detail, knowledge of investment operations, AML/KYC, fund and custodian processes, effective communication and problem solving.
3d
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Commercial Loan Officer II
Round Rock, Texas, United States
OnsiteFull Time
5+ YOE4+ Mgmt5+ years lending experience with credit analysis, loan documentation, BSA/AML compliance, strong written and verbal communication, and computer skills (Word, Excel). Bachelor's degree and 4 years management experience preferred.
Microsoft Excel, Microsoft Word
1mo
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Data Scientist - Anti-Money Laundering Analytics & Modeling
Pittsburgh or Austin or Charlotte or Philadelphia or Wilmington or Cleveland or Washington
$86k-$173k/yr OnsiteFull Time
3+ YOEDesign and build AML models using statistical and ML techniques; strong programming in Python, PySpark, R, SQL; data mining and preparation; model validation and productionization; Master's preferred and 3+ years relevant experience.
Python, PySpark, R, SQL, AWS, Google Cloud, Azure
4d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
3d
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Community Banking Representative - Buda, TX
Buda, Texas, United States
$18-$20/hr OnsiteFull Time
3+ YOEHigh school diploma/GED and ~3 years banking experience; strong customer service, cash handling, compliance (BSA/AML/OFAC/GLBA), communication, and sales aptitude; proficient with Microsoft Office and multi-line phone systems.
Microsoft Excel, Microsoft Word, Microsoft Teams, Microsoft Outlook, S&P Global
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.
3w
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Payments & FS Reg Counsel
Austin, Texas, United States
$111k-$190k/yr HybridFull Time
6+ YOEJ.D. and state bar membership, 6+ years payments/financial services legal experience, deep knowledge of US money transmission, BSA/AML, Regulation E, RPAA (Canada), and experience leading M&A regulatory diligence and integrations.
1mo
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Financial Services Regulatory & Compliance - Associate (Mid-Level)
Miami or Atlanta or Austin or Houston or Washington, D.C. or Dallas or Chicago or New York City
$250k-$340k/yr OnsiteFull Time
3+ YOE3–5 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third‑party risk, consumer compliance; licensing/chartering experience; strong legal research, analysis, and writing; admitted or eligible for bar admission.