7,066 financial compliance jobs at 3,212 companies in United States
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Financial Crime Compliance Lead
Chicago, Illinois, United States
$95k-$120k/yr HybridFull Time
5+ YOEBuild and scale sanctions screening and AML/KYC programs; 5+ years compliance/risk experience in insurance or financial services; strong sanctions knowledge (OFAC/UN/EU/UK/CA); bachelor’s degree; CAMS/CSS preferred.
2w
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Financial Compliance Analyst
Grand Rapids, Michigan, United States
HybridFull Time
2+ YOEBachelor's or equivalent, 2+ years in healthcare operations/coding/auditing/compliance, required coding/audit certifications, knowledge of regulations and reimbursement, strong communication and analytical skills.
CRA, Payactiv, ICD-9, ICD-10, CPT 4, HCPCS
1mo
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Financial Services Compliance Lead
Denver or San Francisco or New York City
$148k-$215k/yr HybridFull Time
10+ YOE10+ years financial services compliance experience; deep knowledge of payments, lending, and consumer protection regs; experience with embedded finance, sponsor bank partnerships, and scaling compliance programs; experience using AI tools for compliance.
ChatGPT, Claude, Gemini, Glean, Notion AI, AI enabled tools
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Head of Financial Crimes Compliance
Jacksonville, Florida, United States
OnsiteFull Time
10+ YOE10+ years in financial crimes compliance (AML, fraud, sanctions); experience managing multi-jurisdictional programs, strong judgment, metrics/reporting, and ability to partner across legal, risk, product, and technology.
1mo
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Senior Consultant, Financial Crime Compliance
Chicago, Illinois, United States
$83k-$141k/yr HybridFull Time
10+ YOEIn-depth AML and economic sanctions knowledge; lead FCC risk assessment program; 10+ years in AML/Sanctions/Financial Crime Compliance and 5+ years in financial crime risk assessments; strong communication and analytical skills.
2mo
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Financial crime compliance Manager (493635)
New York City, New York, United States
$145k-$160k/yr OnsiteFull Time
7+ YOE5+ Mgmt10+ years consulting experience, 7+ years in financial crime compliance, 5+ years managing teams; CAMS preferred, MBA preferred; SME in AML, BSA, OFAC; proven client-facing leadership and model/program delivery experience.
3mo
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Financial Crimes Compliance Manager, Vice President
Greenwich, Connecticut, United States
$150k-$175k/yr HybridFull Time
10+ YOE10-15 years AML/CFT and sanctions compliance in financial services; ACAMS; investment company act knowledge; JD a plus.
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Financial Compliance Specialist
Cameron, Wisconsin, United States
OnsiteFull Time
5+ YOECollect, validate, and submit financial and regulatory data for grants, filings, and reimbursements; ensure GAAP and regulatory compliance; 5+ years preferred; associates or bachelor's in business/finance/accounting or related preferred.
Microsoft Office
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Financial Crimes Compliance Officer
Charlotte or Milwaukee
$100k-$145k/yr HybridFull Time
5+ YOE5+ years in AML/sanctions/KYC/CDD, investigations, or related financial crimes functions; risk-based judgment; policy and control development; strong analytical and communication skills.
4d
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Financial Aid Compliance Officer
Houston, Texas, United States
$43k-$47k/yr OnsiteFull Time
3+ YOEBachelor's degree and three years of experience with financial aid regulatory policies required. Requires research, data analysis, auditing, and regulatory communication skills; PeopleSoft and audit experience preferred.
PeopleSoft
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Financial Crime Compliance Associate - US - Contractor
Iselin or New York City
HybridContract
3+ YOE3+ years BSA/AML compliance experience in banking/financial services, CAMS (or willing to obtain), bachelor\u0002s degree, advanced Microsoft Office skills, AML/KYC subject matter expertise.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, MicroStrategy
3w
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SVP Financial Advisory Services Compliance
Raleigh, North Carolina, United States
HybridFull Time
7+ YOELead compliance programs for registered investment adviser, broker-dealer, and insurance entities; advise business lines, develop policies, manage regulatory exams, AML/BSA oversight; 7+ years compliance experience required.
1w
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Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Blue Ash, Ohio, United States
$48k-$80k/yr HybridFull Time
3+ YOEBachelor's or equivalent, 3+ years in financial crimes compliance (AML/KYC/BSA) or related financial services, proficiency with Microsoft Office, familiarity with investigative tools and project management, strong communication and mentoring skills.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
2mo
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Compliance Manager (Financial Services / Lending)
Pompano Beach, Florida, United States
OnsiteFull Time
3+ YOEBachelor's degree and 3+ years relevant experience in financial services/lending; experience leading compliance programs, risk management, audits, training, and remediation; strong communication and analytical skills; supervisory experience.
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.
1d
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Director, Trade Surveillance & Financial Crimes Compliance
Jersey City, New Jersey, United States
$185k-$230k/yr OnsiteFull Time
10+ YOEBachelor's degree and 10+ years in trade surveillance, market abuse, AML, financial crimes, or regulatory compliance; experience leading programs in FINRA- and SEC-regulated environments.
Nasdaq SMARTS, NICE Actimize, ACA ComplianceAlpha, Eventus Validus, SteelEye, SQL, Python, Tableau, Microsoft Power BI
2w
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Financial Services Associate
Rancho Mirage, California, United States
$24-$28/hr OnsiteFull Time
Provide financial aid counseling, calculate and package Title IV and non-Title IV awards, track eligibility and documentation, and ensure regulatory compliance.
Microsoft Office
2d
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Financial Crimes Compliance AML Investigator (Contractor)
Mason, Michigan, United States
RemoteFull Time, Contract
3+ YOEAssociate degree in criminal justice, finance, business, or related field, or equivalent experience; 3–5 years in banking, compliance, fraud, investigations, or criminal justice with strong BSA/AML experience.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2d
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Financial Operations & Compliance Coordinator
Box Elder, South Dakota, United States
$70k-$80k/yr OnsiteFull Time
Oversee financial strategy, grant compliance, budgeting, risk management, and financial operations while serving as a strategic partner to district leadership.
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