Anti-Fraud / AML Lead - San Francisco, CA

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up You will have meaningful influence over product decisions vendor selection and operating processes from day zero The scope of work will evolve over time · ...

Jiko is working to build a more inclusive economy where our customers have equal access to opportunity. · Designing, building and leading a BSA risk management program related to Jiko's digital asset portfolio. · ...

Jiko - a nationally-chartered bank and registered broker/dealer - is a revolutionary new financial network, enabling companies – from multinational corporations to startups – to both store and move money, starting with the power of T-bills, made spendable. Securely stored at the ...

About Jiko:Jiko is a modern bank with a powerful platform that enables any business to become a fintech. · Jiko's vision is to build a safer, more efficient financial future for all by becoming the world's premier platform for secure money storage and movement. · Jiko spent four ...

This role requires strong experience in acquiring and maintaining money transmission licenses as well as a solid understanding of non-bank financial services regulations.We are looking for a proactive self-starter who thrives under pressure to contribute to our continued growth. ...

We're a venture-backed startup headquartered in downtown Palo Alto preparing for a public launch later in 2026. We're building a verified operating system designed to run at national scale. · Liease directly with external stakeholders such as regulators auditors legal counsel sur ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · ...

KYC/AML Operations Supervisor – Financial Crime Compliance · Location: San Francisco Bay Area, CA · The Opportunity · A global payments firm seeking to expand its footprint by entering into the U.S. is looking for a KYC/AML Operations Supervisor to join its Financial Crime Compli ...

As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing, developing, validating and maintaining automated controls to effectively mitigate inherent AML risks across our Family of Apps and suite ...

The Anti-Money Laundering (AML) First Line of Defense Big Business Banking Senior Manager role is a control-owning role responsible for ensuring SoFi's Big Business Banking team implements effective, risk-based AML and sanctions controls in line with regulatory expectations, · Se ...

We're changing the way people think about and interact with personal finance. · We're a next-generation financial services company using innovative mobile-first technology to help our members reach their goals.The industry is going through an unprecedented transformation, and we ...

+ Job summary:Shape a brighter financial future with us · Join us to invest in yourself, your career, and the financial world. · The Senior Staff Anti-Money Laundering Line of Defense Specialist will play a crucial role in safeguarding SoFi by ensuring effective implementation of ...

The Senior Staff Anti-Money Laundering Line of Defense Specialist will play a crucial role in safeguarding SoFi by ensuring effective implementation of Anti-Money Laundering (AML) and Sanctions policies across the business. · This dynamic position sits within the Member Business ...

We're changing the way people think about and interact with personal finance. · Act as AML subject matter expert for the SoFi Enterprise, · Lead AML compliance advisory through the end-to-end KYC customer lifecycle, · ,Continuously engage with leaders in the AML department and ac ...

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. · ...

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 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 ...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners' financial lives. · ...

We are looking for a detail-oriented Compliance & Risk Analyst to help maintain and scale Ascend's compliance program. · In your first 30 days, · You will review core compliance policies and procedures (AML/CFT, Transaction Monitoring, Complaints, Red Flags) · ,You will shadow th ...