Freelancer Jobs in United States

We are seeking a Payments Analyst to support the processing and oversight of payments on our platform. In this role you will be responsible for supporting the review and reconciliation of high-value transactions ensuring proper payment handling and release. · Accounting or Financ ...

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. · Demonstrated experience in AML / CFT compliance within fintech. · Ability to act as a clear decision-maker on complex or high-risk cases. · ...

+Job summary · A unique opportunity that goes beyond the typical corporate job at , a fintech revolutionising secure and high-value payments. · +ResponsibilitiesPrepare, review and approve financial transactions for escrow settlement. · ...

We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This is a great opportunity for an experienced compliance professional who thrives in a dynamic environment and is eager to drive compliance excellence. · Bachelo ...

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform's BSA / AML / CFT compliance operations. · Oversee the daily i ...

Base pay range · $90,000.00/yr - $100,000.00/yr · Job Overview · Are you ready for a unique opportunity that goes beyond the typical corporate job? Join , a unique fintech revolutionizing secure and high‑value payments. At , every team member has a direct impact on our business a ...

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. · Key responsibilities:Oversee the daily implementation and operation of the BSA / AML / CFT compliance program. · ...

We secure multi-million dollar transactions, trusted by high profile companies like Google, Meta, Uber, Amazon and Microsoft. · Join , a unique fintech revolutionising secure and high-value payments. · ...

We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. · This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, · and licensing with a ...

We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. · Key Responsibilities: · Conduct compliance assessments and review risk obligations to identify control gaps and emerging issues. · Carry out periodic reviews of ...

Overview · We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing ...

Senior Escrow Operations Manager Job Description · The ideal candidate will lead daily escrow processes ensuring compliance with regulations while supervising a team of professionals. · Bachelor's degree required in a related field such as finance or business administration. · No ...

A leading fintech company in San Francisco is seeking a Compliance Program Lead to oversee regulatory compliance initiatives. This role involves ensuring adherence to payment regulations and AML compliance, conducting assessments, and managing licensing filings. The ideal candida ...

We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing. · ...