4 aml jobs at 4 companies in Wyoming
3w
Save
Mark Applied
Hide
BSA/Compliance Officer
Jackson or Mountain View
$90k-$105k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent, 5+ years banking experience with 3+ years in BSA/AML or regulatory compliance, knowledge of BSA/OFAC/AML and consumer banking regs, experience with monitoring systems, strong analytical and communication skills.
1mo
Save
Mark Applied
Hide
Conflict Analyst
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yr HybridFull Time
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
2mo
Save
Mark Applied
Hide
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, Wyoming, United States
RemotePart Time
8+ YOEJD and active bar membership required; 8+ years progressive legal experience with 4+ years focused on crypto/blockchain or fintech; expertise in token launches, securities law, payments/custody compliance, AML/KYC/OFAC, and banking charter work.
1w
Save
Mark Applied
Hide
Market President, Jackson Hole
Jackson, Wyoming, United States
OnsiteFull Time
10+ YOE10+ MgmtBachelor’s degree and 10+ years of banking leadership experience, including senior management, budgeting, and project management. Requires expertise in banking operations, credit, sales, regulations, communication, and team leadership.
BSA, AML, USA Patriot Act