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AML Jobs

Complex Financial Crimes Investigator at Stripe MIDDLE
📍 Atlanta, United States
📍 South San Francisco, United States
📍 New York City, United States
📍 Seattle, United States
📍 Chicago, United States
💰 USD 142,400-213,600 per year
✅ Remote ✅ Hybrid
✅ Visa Sponsorship ✅ Relocation
AML @ 3 Fraud @ 3 SQL @ 3
Risk Strategist - Financial Crimes at Stripe MIDDLE
📍 Atlanta, United States
📍 Toronto, Canada
📍 Chicago, United States
💰 USD 123,600-185,400 per year
✅ Remote ✅ Hybrid
✅ Visa Sponsorship ✅ Relocation
AML @ 3 Communication @ 5 Compliance @ 5 Data Science @ 5 FinTech @ 6 SQL @ 5
Internal Audit, Head of APAC Audit at Stripe SENIOR
📍 Singapore, Singapore
💰 USD 214,400-321,600 per year
✅ Hybrid
✅ Visa Sponsorship ✅ Relocation
AML @ 4 Audit @ 4 Communication @ 7 Compliance @ 4 Hiring @ 4 Leadership @ 4 Mentoring @ 4 Reporting @ 4 Security @ 4
Compliance Lead Analyst, Risk Mining & Testing at Coinbase SENIOR
📍 World
💰 GBP 55,600-61,800 per year
✅ Remote
AML @ 4 BI @ 6 Communication @ 7 Compliance @ 4 Due Diligence @ 4 Fraud @ 4 Jira @ 4 KYC @ 4 Looker @ 6 Power BI @ 6 Project Management @ 4 Salesforce @ 4 Tableau @ 6
Manager of Compliance Testing and Assurance at Coinbase MIDDLE
📍 World
💰 EUR 124,100 per year
✅ Hybrid
AML @ 3 Audit @ 3 CCPA @ 3 Communication @ 6 Compliance @ 3 GDPR @ 3 Google Sheets @ 5 KYC @ 3 Planning @ 3 Reporting @ 3 SQL @ 3 Snowflake @ 3 Tableau @ 3
Senior Payments Operations Manager - Procedures, Standards & GTM Readiness at Airbnb SENIOR
📍 United States
💰 USD 196,000-245,000 per year
✅ Remote ✅ Hybrid
AML @ 4 Communication @ 4 Compliance @ 4 Customer Support @ 4 FinTech @ 8 Fraud @ 4 KYC @ 4 Performance Monitoring @ 4 Reporting @ 4
UK MLRO at Stripe MIDDLE
📍 London, United Kingdom
💰 GBP 103,200-154,800 per year
✅ Hybrid
✅ Visa Sponsorship ✅ Relocation
AML @ 7 Audit @ 3 Compliance @ 3 FinTech @ 3 Hiring @ 3 KYC @ 3 Reporting @ 3 macOS @ 2
Expert Lead Business Developer DFC Transaction Monitoring at ABN AMRO SENIOR
📍 Diemen, Netherlands
💰 EUR 94,800-135,300 per year
36-40 hours per week
✅ Hybrid
AML @ 4 Communication @ 4 Compliance @ 4 KYC @ 4 Leadership @ 6 Machine Learning @ 4 Security @ 4
Risk Partnerships Manager, Issuing & Capital at Stripe MIDDLE
📍 United States
💰 USD 149,800-224,700 per year
✅ Remote
✅ Visa Sponsorship ✅ Relocation
AML @ 3 Communication @ 6 Compliance @ 3 FinTech @ 7 Fraud @ 3 KYC @ 3

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