AML Compliance Analyst
Alpaca - Remote - India
7d ago
India: good overlapLegal & complianceRemoteMid
Eligible: India - AML, BSA, Usa patriot act, SAR
Remote jobs
66 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 workTransaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: Worldwide - Blockchain analytics, Virtual currency, Transaction tracing, Law enforcement liaison
Paralegal
Mission Lane - Remote, United States
4d ago
Legal & complianceRemoteSeniorUSD 95K - 124K / year
Eligible: United States - AI, Project management, Stakeholder management, Compliance
U.S. Banking Regulatory Compliance Lead
Stripe - US-Remote
5d ago
Legal & complianceRemoteLead
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
6d ago
Legal & complianceRemoteSeniorUSD 219K - 273.8K / year
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
6d ago
Legal & complianceRemoteUSD 106.2K - 132.8K / year
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
6d ago
Legal & complianceRemoteSeniorUSD 163K - 203.8K / year
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
6d ago
Legal & complianceRemoteMidUSD 85.5K - 96.2K / year
Eligible: United States, Canada - Compliance
Compliance Manager, Card
Affirm - Remote Canada
6d ago
Legal & complianceRemoteSeniorUSD 128K - 188K / year
Eligible: Canada - Compliance, Efta, Reg e, Tila
Compliance Manager, Card
Affirm - Remote US
6d ago
Legal & complianceRemoteSeniorUSD 165K - 225K / year
Eligible: United States - Compliance advisory, Card compliance, Efta, Tila
Compliance Lead, Testing
Affirm - Remote US
6d ago
Legal & complianceRemoteSeniorUSD 130K - 180K / year
Eligible: United States - Compliance testing, Regulatory compliance, Audit, Risk assessment
State & Local Policy Manager
Stripe - US-Remote
7d ago
Legal & complianceRemoteSenior
Eligible: United States - State policy, Public policy, Payments regulation, Financial services
Legal Counsel
Alpaca - Remote - United States
7d ago
Legal & complianceRemoteSenior
Eligible: United States - Broker-dealer regulation, Securities exchange act of 1934, Finra rules, SEC
Regulatory Lead Legal Counsel
CoinsPaid - Remote - European Region
8d ago
Legal & complianceRemoteLead
Eligible: Europe