Member of Compliance, Sanctions - United States

Anchorage Digital is building the world's most advanced digital asset platform for institutions to participate in crypto. As a Member of Compliance, Sanctions you will assist the Global Compliance Lead, Sanctions in designing Anchorage Digital's Sanctions Oversight Program. · Dem ...

This role is responsible for the design, execution and continuous enhancement of Kraken's sanctions screening program. · ...

Sanctions Board Member · Job #: · req35690 · Organization: · World Bank · Sector: · Other · Grade: · UC · Term Duration:  · Recruitment Type: · International Recruitment · Location: · Washington, DC,United States · Required Language(s): · English · Preferred Language(s): · Closi ...

About Paxos · Today's financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we're rebuilding it. · We're on a mission to open the world's financial system to everyone by enabling the instant mov ...

We are seeking a senior-level Financial Crime Risk Management (FCRM) professional with deep expertise in Sanctions governance controls QA and regulatory remediation. · ...

AVP / VP / Senior Vice President – FCRM Training & Reporting · We are seeking a senior FCRM leader with strong expertise in AML policy governance transaction monitoring product compliance training and executive reporting. · ...

We are on a mission to revolutionize ERP-native B2B payments. We're a well-funded, early-stage startup operating in stealth mode, building cutting-edge solutions that will transform the way businesses move money. · We're looking for a Payments Compliance Analyst to help scale our ...

· SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80, ...

We're looking for someone who meets the minimum requirements to be considered for the role of Global Money Laundering Reporting Officer at Stripe. The successful candidate will have 8+ years leadership experience in AML/BSA, including responsibility for regulator-facing financial ...

· Corporate Title: Vice President · Department: Compliance · Location: New York, NY · The pay range for this position at commencement of employment is expected to be between $145K and $175K/year* · Company overview · Nomura is a global financial services group with an integrat ...

We are seeking an experienced Project Manager to lead the implementation of Financial Crime... · ...

The Position · A leading global technology company is seeking a Trade Compliance Attorney to support with some overflow work. This role will be embedded within the company's Trade Compliance function and will focus on export controls and sanctions matters impacting software, SaaS ...

· BSA / AML Compliance Specialist · Miami, FL · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across borders ...

· Job Req ID: 28133 · About Supermicro: · Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC and IoT/Embedded customers worldwide. We are the #5 fastest growin ...

We're rebuilding the financial infrastructure to open the world's financial system to everyone by enabling instant movement of any asset in a trustworthy way. · Paxos is an equal opportunity employer. We value diversity at our company and do not discriminate on the basis of race, ...

As Flex's Sr. Manager - Financial Crimes Compliance, you will be at the forefront of building and scaling our financial crime risk management capabilities as we continue rapid growth. · ...

This is a critical leadership role for the Fintech organization at Mews.  · As we enter our next phase of hypergrowth and work to mature our payments operations we are seeking an experienced payments and fintech operations leader to be our fintech "COO" to build and scale the ope ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. O ...

HIGH-LEVEL OVERVIEW · The Sr. Trade Compliance Manager supports the clinical, commercial, and development science operations by ensuring compliant, efficient international movement of finished goods, drug product, intermediates, raw materials, and research materials. · This is an ...

Account Executive - US · About AiPrise · AiPrise (YC S22) is a global compliance infrastructure company helping financial institutions and fintechs - including banks, cross-border payment providers, stablecoin companies, and marketplaces gain a 360° view of the businesses they on ...