Eligible: Worldwide - Blockchain analytics, Virtual currency, Transaction tracing, Law enforcement liaison
Remote jobs
39 live jobs
Showing remote and India-based roles
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
Hide gig and task-based workParalegal
Mission Lane - Remote, United States
Eligible: United States - AI, Project management, Stakeholder management, Compliance
U.S. Banking Regulatory Compliance Lead
Stripe - US-Remote
Eligible: United States - Bsa/aml, Sanctions, Udaap, Regulation e
Senior Product & Regulatory Counsel - Investment Products
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Eligible: United States, Canada - AI, Workflows, Agile, Compliance
Senior KYC Investigator - Ongoing Due Diligence
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Eligible: United States, Canada - Automation, Dashboards, Workflows, Compliance
Senior Compliance Risk Manager - Securities Compliance
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within United States
Eligible: United States - AI, Quality assurance, Testing, Compliance
KYC Investigator - Ongoing Due Diligence
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Eligible: United States, Canada - Compliance
Compliance Manager, Card
Affirm - Remote US
Eligible: United States - Compliance advisory, Card compliance, Efta, Tila
Compliance Lead, Testing
Affirm - Remote US
Eligible: United States - Compliance testing, Regulatory compliance, Audit, Risk assessment
State & Local Policy Manager
Stripe - US-Remote
Eligible: United States - State policy, Public policy, Payments regulation, Financial services
Legal Counsel
Alpaca - Remote - United States
Eligible: United States - Broker-dealer regulation, Securities exchange act of 1934, Finra rules, SEC
Compliance Specialist
Wisetack - Remote, USA
Eligible: United States - Salesforce, Automation, AI, Go
Senior Manager, AML/BSA Officer
Mission Lane - Remote, United States
Eligible: United States - Compliance
Associate General Counsel, Corporate
Mission Lane - Remote, United States
Eligible: United States - Project management, Compliance, Negotiation
Product Counsel - RevSuite/Startups
Stripe - US remote
Eligible: United States - Technology law, Product counsel, Financial regulation, Consumer financial data access
Product Counsel, Data Products
Stripe - US remote
Eligible: United States - Technology law, Data protection, Privacy law, Consumer protection
Crypto Controls and Compliance Lead
Stripe - Remote US
Eligible: United States - Financial crimes compliance, AML, Sanctions, KYC
Compliance Manager, BSA/AML Program
Upstart - United States | Remote
Eligible: United States - Bsa/aml, Customer due diligence, Enhanced due diligence, Transaction monitoring
HMDA/Fair Lending Manager
Upstart - United States | Remote
Eligible: United States - Hmda, Fair lending, Regulation b, Ecoa
Director of Risk
Bobtail - United States (Remote)
Eligible: United States - Coaching, Data analysis, Onboarding, Analytics