AML Jobs

Associate General Counsel, Privacy & Data Protection at Coinbase MIDDLE

📍 World

💰 USD 267,100-314,200 per year

✅ Remote

AML @ 2 CCPA @ 3 Compliance @ 2 FinTech @ 3 KYC @ 2 Project Management @ 6 Security @ 3

Money Laundering Reporting Officer at Vinted MIDDLE

📍 Vilnius, Lithuania

💰 EUR 57,000-90,000 per year

✅ Hybrid

AML @ 3 Audit @ 3 Communication @ 3 Compliance @ 3 KYC @ 3 Leadership @ 3 QA @ 3 Reporting @ 3

Major Financial Crimes & Insider Risk Investigator at Stripe MIDDLE

📍 London, United Kingdom
📍 Dublin, Ireland

💰 EUR 96,000-144,000 per year

✅ Hybrid

✅ Visa Sponsorship ✅ Relocation

AML @ 3 Fraud @ 3 SQL @ 3

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 @ 4 Machine Learning @ 4

Engineering Manager, Vinted Pay at Vinted MIDDLE

📍 Vilnius, Lithuania

💰 EUR 75,100-101,700 per year

✅ Hybrid

AML @ 3 KYC @ 3

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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