Aml Jobs

    34 Aml jobs found.

    AI
    Machine Learning
    Data Science
    H

    Account Manager New Business (FinTech)

    Haystack People

    Regio Amsterdam Fulltime
    €4.000 - €5.500 bruto per maand (excl. bonussen)
    FinTech
    SaaS
    Account Manager
    New Business
    +6
    H

    Lead Customer Success & CDD

    Haystack People (for client)

    Amsterdam Fulltime
    €4.000 - €5.500 per maand
    Fintech
    CDD
    AML
    Customer Success
    +5
    F

    Financial Crimes Associate

    Figure

    Reno, Nevada, United States Full-Time
    $36k - $75k
    Web3
    Blockchain
    FinTech
    Financial Crimes
    +5
    Meet the lead curator for Aml
    We personally vet every Aml candidate before they reach you.
    U

    GRC Consultant

    Unknown

    Nederland Full-Time
    GRC
    Information Security
    Compliance
    Risk Management
    +9
    S

    Data Engineer – FEC Screening & Sanction Detection

    Sopra Steria Netherlands

    Nieuwegein, Netherlands Standard
    €3.000 - €6.000 per month
    Data Engineer
    FEC
    Financial Crime
    Sanction Detection
    +13
    M

    Senior Regulatory Compliance Officer

    Mollie

    Amsterdam, Netherlands Full-time
    Regulatory Compliance
    Fintech
    Payments
    PSD2
    +8
    A

    Product Owner for Global Crypto Exchange

    Alemx

    Dubai, UAE (Remote Option Available) Full Time
    10,000 USD / month
    Product Management
    Product Owner
    Crypto Exchange
    Blockchain
    +9
    A

    Compliance Manager for Global Crypto Exchange

    Alemx

    Dubai, UAE (Remote Option Available) Full Time
    10,000 USD / month
    Compliance
    Legal
    Cryptocurrency
    Fintech
    +8
    M

    Compliance Officer

    Mollie

    Belgium Full-Time
    Compliance
    Regulatory Compliance
    Risk Management
    Financial Services
    +6
    R

    Senior Crypto AML Investigator

    Robinhood

    New York, NY, Denver, CO, Westlake, TX Full-Time
    USD 82k - 110k /yr
    AML
    Crypto
    Blockchain
    Financial Crimes
    +7
    R

    Senior Crypto AML Investigator

    Robinhood

    New York, NY, Denver, CO, Westlake, TX Full-Time
    USD 82k - 110k /yr
    AML
    Crypto
    Blockchain
    Financial Crimes
    +9
    M

    Senior Software Engineer - Risk (AI & Automation)

    Mercury

    San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States Full-Time
    $200,700 - $250,900
    Software Engineering
    AI
    Automation
    Risk Management
    +7
    M

    Senior Software Engineer - Risk (AI & Automation)

    Mercury

    San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States Full-Time
    $200,700 - $250,900
    Software Engineering
    AI
    Automation
    Risk Management
    +7
    H

    Functional Application Manager

    Haystack People

    Nederland Fulltime
    €4.000 - €5.500 (incl. vakantiegeld)
    Application Management
    Functional Analysis
    Jira
    Confluence
    +10
    S

    Senior Data Scientist, Risk

    Shakepay

    Canada Full-Time
    CAD 130k-160k/year
    AI
    AML
    Bitcoin
    Compliance
    +14
    B

    Regulatory Lead Counsel - US

    Binance

    US Full-Time
    AI
    AML
    Blockchain
    CFTC
    +10
    J

    Senior Investigator, Digital Asset Intelligence Operations (Compliance)

    JPMorgan Chase & Co

    Texas, United States, North America Full-Time
    AI
    AML
    Blockchain
    Chainalysis
    +12
    B

    Compliance EDD/High Risk Client Analyst

    Binance

    Toronto, Ontario, Canada Full-Time
    Compliance
    Analyst
    EDD
    AML
    +6
    M

    KYC Operations Analyst

    MoonPay

    Bengaluru, Karnataka Full-Time
    55,000-75,000 USD
    Cryptocurrency
    Web3
    Analyst
    KYC
    +5
    W

    Customer Service Representative - KYC & Compliance (Payments & Banking Focus)

    Windranger Labs

    Singapore Full-Time
    KYC
    Compliance
    Customer Support
    Fintech
    +7

    Top Aml talent, hand-picked

    A selection of vetted aml professionals from our pool.

    Browse the talent pool →
    Rainier — Senior Smart Contract Engineer
    Rainier
    ex-ConsenSys
    Senior Smart Contract Engineer
    9+ years experience
    Wietske — Protocol Researcher
    Wietske
    ex-Ethereum Foundation
    Protocol Researcher
    6+ years experience
    Marcus — DeFi Protocol Architect
    Marcus
    ex-Coinbase
    DeFi Protocol Architect
    12+ years experience
    Mei — Web3 Product Designer
    Mei
    ex-Binance
    Web3 Product Designer
    7+ years experience
    Rainier — Senior Smart Contract Engineer
    Rainier
    ex-ConsenSys
    Senior Smart Contract Engineer
    9+ years experience
    Wietske — Protocol Researcher
    Wietske
    ex-Ethereum Foundation
    Protocol Researcher
    6+ years experience
    Marcus — DeFi Protocol Architect
    Marcus
    ex-Coinbase
    DeFi Protocol Architect
    12+ years experience
    Mei — Web3 Product Designer
    Mei
    ex-Binance
    Web3 Product Designer
    7+ years experience
    Jonas — Layer 2 Engineer
    Jonas
    ex-Polygon Labs
    Layer 2 Engineer
    8+ years experience
    Lucia — Smart Contract Auditor
    Lucia
    ex-Aave
    Smart Contract Auditor
    5+ years experience
    Finn — Rust / Substrate Developer
    Finn
    ex-Parity
    Rust / Substrate Developer
    4+ years experience
    Arjun — Blockchain Solutions Architect
    Arjun
    ex-Ripple
    Blockchain Solutions Architect
    14+ years experience
    Jonas — Layer 2 Engineer
    Jonas
    ex-Polygon Labs
    Layer 2 Engineer
    8+ years experience
    Lucia — Smart Contract Auditor
    Lucia
    ex-Aave
    Smart Contract Auditor
    5+ years experience
    Finn — Rust / Substrate Developer
    Finn
    ex-Parity
    Rust / Substrate Developer
    4+ years experience
    Arjun — Blockchain Solutions Architect
    Arjun
    ex-Ripple
    Blockchain Solutions Architect
    14+ years experience

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    Core Engineer at Superchat

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